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Home » Investments » Page 795

Category: Investments

Investments

ESG Is a Globalist ‘Scam’ Meant to Usher In ‘One World Government’: James Lindsay

admin July 23, 2022 No Comments

James Lindsay, author of “Race Marxism” and other books challenging woke narratives, has taken environmental, social, and governance (ESG) scores into his crosshairs, calling ESG a…

View More ESG Is a Globalist ‘Scam’ Meant to Usher In ‘One World Government’: James Lindsay
Investments

Fraud victim ignores police and insists fake video is ‘not a scam’

admin July 23, 2022 No Comments

A man who has been tricked into sending £85,000 to a fraud account has said it is ‘his right to take the risk for possible rewards’.…

View More Fraud victim ignores police and insists fake video is ‘not a scam’
Investments

What Is a ‘Pig Butchering’ Crypto Scam?

admin July 23, 2022 No Comments

Photo: JUSTIN TALLIS/AFP (Getty Images) Cryptocurrency is rife with scams—we all know this to be true. Everybody’s heard the horror stories: “rug pulls,” “pump and…

View More What Is a ‘Pig Butchering’ Crypto Scam?
Investments

Uttam demands high-level probe on Kaleshwaram scam

admin July 23, 2022 No Comments

NEW DELHI, HYDERABAD: Congress MP N. Uttam Kumar Reddy on Friday demanded that the BJP and the TRS governments at Centre and the state clarify their stand on national project status for the…

View More Uttam demands high-level probe on Kaleshwaram scam
Investments

Film producer pleads guilty in fraud investment scams

admin July 22, 2022 No Comments

ATLANTA — A movie producer has pleaded guilty to several counts of fraud and money laundering arising from his fraudulent promotion of two cryptocurrency investment…

View More Film producer pleads guilty in fraud investment scams
Investments

Film producer pleads guilty in fraud investment scams | National

admin July 22, 2022 No Comments

ATLANTA (AP) — A movie producer has pleaded guilty to several counts of fraud and money laundering arising from his fraudulent promotion of two cryptocurrency…

View More Film producer pleads guilty in fraud investment scams | National
Investments

Growing ‘pig butchering’ scam costing victims billions

admin July 22, 2022 No Comments

AUSTIN (KXAN) — On the search for love, many people turn to dating apps, but a few friendly texts with a potential match can quickly…

View More Growing ‘pig butchering’ scam costing victims billions
Investments

News and analysis for those planning for or living in retirement

admin July 22, 2022 No Comments

From MarketWatch: We have $1.5 million we don’t intend to ever use in retirement – how do we invest it if we plan on giving…

View More News and analysis for those planning for or living in retirement
Investments

These A-Listers Lost Money to Scammers

admin July 22, 2022 No Comments

Tony Bowler / Shutterstock.com When you think of A-listers, wealth is one of the first things that comes to mind — along with talent and…

View More These A-Listers Lost Money to Scammers
Investments

I got ‘scam’ lottery call that turned out to be life changing – but I’m still not going to quit my job

admin July 22, 2022 No Comments

A SOUTH African man almost missed out on a mammoth £4.9 million lottery jackpot after he refused to take a call from an unknown number.…

View More I got ‘scam’ lottery call that turned out to be life changing – but I’m still not going to quit my job

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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