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Home » Investments » Page 787

Category: Investments

Investments

‘It’s all fake,’ Erdogan’s rare earth reserve scam miserably backfires

admin July 31, 2022 No Comments

A few days ago, Turkey announced the discovery of a huge deposit of rare earth elements that could be used to make electric vehicles, wind turbines,…

View More ‘It’s all fake,’ Erdogan’s rare earth reserve scam miserably backfires
Investments

PLC Ultima A Cryptocurrency For Mass Use Or A Scam?

admin July 31, 2022 No Comments

Entering the crypto market with the possibility of adding utility, is PLC Ultima really worth spending your money on? In December 2021, a new contender…

View More PLC Ultima A Cryptocurrency For Mass Use Or A Scam?
Investments

DHFL scam: CBI seizes chopper from builder’s hangar in Pune

admin July 31, 2022 No Comments

The Central Bureau of Investigation (CBI) on Saturday seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the…

View More DHFL scam: CBI seizes chopper from builder’s hangar in Pune
Investments

Busted crypto Ponzi scam got bigger | Business News

admin July 31, 2022 No Comments

We are in an age where investors are duped into believing they can become millionaires by sinking their money into cryptocurrency-related companies or platforms. Scammers…

View More Busted crypto Ponzi scam got bigger | Business News
Investments

ED attaches assets worth Rs 110 crore in money laundering case

admin July 31, 2022 No Comments

ED attaches assets worth Rs 110 crore in money laundering case Photo : BCCL The Enforcement Directorate (ED) has attached movable and immovable assets worth…

View More ED attaches assets worth Rs 110 crore in money laundering case
Investments

Diateoxil Reviews [FR] [DE] Scam Concerns or Real Support?

admin July 30, 2022 No Comments

Diaetoxil is a supplement with a coordinating app that helps consumers to lose weight effectively. By signing up online, consumers can see exactly how long…

View More Diateoxil Reviews [FR] [DE] Scam Concerns or Real Support?
Investments

CBI seizes AugustaWestland chopper from Avinash Bhosale

admin July 30, 2022 No Comments

On 30th July 2022, CBI conducted a search operation on the premises owned by auto driver-turned-real estate baron Avinash Bhosale, who is an arrested accused…

View More CBI seizes AugustaWestland chopper from Avinash Bhosale
Investments

dhfl: DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale

admin July 30, 2022 No Comments

The CBI seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune on Saturday in connection with the Rs 34,615-crore DHFL scam…

View More dhfl: DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale
Investments

If You Had $100 Right Now, Would You Put It On Dogecoin, Shiba Inu, Bitcoin Cash Or Ethereum Classic?

admin July 30, 2022 No Comments

Every week, Benzinga conducts a survey to collect sentiment on what traders are most excited about, interested in or thinking about as they manage and…

View More If You Had $100 Right Now, Would You Put It On Dogecoin, Shiba Inu, Bitcoin Cash Or Ethereum Classic?
Investments

Henan protest exposes China’s ‘biggest bank scam’

admin July 30, 2022 No Comments

ANI | Updated: Jul 30, 2022 20:00 IST Beijing [China], July 30 (ANI): The recent protest in Henan by people who were denied access to…

View More Henan protest exposes China’s ‘biggest bank scam’

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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