BaFin has warned investors that coinex.com is operating without a proper license and United Global Investors is a clone broker scam. BaFin, German’s financial watchdog,…
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Category: Investments
Brooklyn pastor robbed of jewelry being sued by member over scam
Bishop Lamor Whitehead preaching at Leaders of Tomorrow International Ministries in New York City. | Screengrab: YouTube/Leaders of Tomorrow International Ministries Bishop Lamor Whitehead of …
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South Korean press accuses Terraform
Recently the press in South Korea accused TerraForm tricked South Koreans into investing in stablecoin. As indicated by the local media KBS, the crypto platform…
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Are pension scams on the rise?
SIX years. That’s the total prison sentence that two crooked financial advisers recently received for conning more than £22m from over 250 pension holders –…
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Jeweler who sold Trump-Maples ring sentenced to 12 years in multi-million ‘Yellow Rose’ diamond scam
A Michigan jeweler to the stars who twice auctioned an engagement ring Donald Trump gave to his second wife Marla Maples, has been sentenced to…
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‘Scapegoat’ or mastermind of 1992 scam? Harshad Mehta’s fall from gracestill haunts family
Earlier this month, Jyoti—wife of erstwhile stock market ‘Big Bull’ Harshad Shantilal Mehta—and her family launched a website in his name. The purpose was to…
View More ‘Scapegoat’ or mastermind of 1992 scam? Harshad Mehta’s fall from gracestill haunts family
Kerala: Co-operative banks put investors in dire straits
A day after a 70-year-old woman in Kerala died allegedly after a cooperative bank refused to return her life savings worth Rs 30 lakh for…
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Are there crypto scam apps in the App Store?
Apple is coming under scrutiny for how its App Store review process handles submissions of cryptocurrency trading and wallet apps. In a letter to Apple…
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Kelly Clarkson Keto Gummies: Reviews (Exposed 2022) Weight Loss Scam & Kelly Clarkson Keto!
Kelly Clarkson Keto Gummies– Get into Leanness and a Naturally Slim Physique! To be on the heavier side regarding your weight and believe that it…
View More Kelly Clarkson Keto Gummies: Reviews (Exposed 2022) Weight Loss Scam & Kelly Clarkson Keto!
Apple and Google come under scrutiny for scammy crypto apps
From Elon Musk Twitter impersonators to dubious Discord chats, cryptocurrency and non-fungible token (NFT) scammers have stolen billions of dollars from investors over the last…
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