Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In…
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Category: Investments
CBI files charge sheet in Assam chit fund scam
New Delhi: The CBI has filed a supplementary charge sheet against Chandan Das, former MD of Jeevan Suraksha Group, which allegedly siphoned off Rs 245 crore…
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N22bn Investment Scam: Court Orders Couple Ajetunmobi to Pay Investors N18.8bn
The class action suit brought against Nigerian couple, Bamise and Elizabeth Ajetunmobi, over N18.8 billion investment fraud has ended in favor of the plaintiffs. The…
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Arappor Iyakkam alleges scam in sale and registration of land in Tamil Nadu
In its complaint to the DVAC and the CBI, the Arappor Iyakkam alleged that the defunct real estate company PACL had cheated investors of ₹46,000…
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UK Delays Bill Targeting Online Scams After Gov’t Shakeup
By Joel Poultney (July 15, 2022, 3:47 PM BST) — The government has postponed legislation to curb abuse and financial fraud on social media until…
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Westport man charged after police say victims lost $800K in fraudulent investment scam – Kingston
Grenville County OPP charged a Westport man after an investigation into a fraudulent investment scam. Police say that in June 2021, a victim reported investing…
View More Westport man charged after police say victims lost $800K in fraudulent investment scam – Kingston
Why You Should Never, Ever Respond to a ‘Wrong Number’ Text
Photo: fizkes (Shutterstock) Spam texts are an unfortunate fact of life now. Looking at your phone to see a strange number or email address with…
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NFT Artist DeeKay’s Twitter Hacked, Over $150K in NFTs Stolen
Key Takeaways The renowned animator and NFT artist DeeKay Kwon had his Twitter account with over 179,800 followers hacked earlier this morning. The hacker published…
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ESG … What’s The Real Impact?
Recent geopolitical events have some Americans blaming environmental, social and governance investing for everything from the high price of oil to the invasion of…
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HVN SLEEP POD Reviews (Is HVN SLEEP POD a SCAM?)
HVN Sleep Pod: A CPAP device that ends snoring at ease. Going over Hvn Sleep Pod Reviews, many customers Confirm that HVNSleep Pod is indeed…
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