Cases of investment scams have continued to rise in recent years, especially after Mavrodi Mundial Movement (MMM), a Global Ponzi scheme launched in 2015 before…
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Category: Investments
Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges
In a shocking online loan scam, scammers stole Rs. 75 lakh by learning tricks from YouTube videos. According to reports, the scammers are investing the…
View More Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges
How to protect the senior citizens in your life from ‘elderly scams’
RICHMOND, Va. — Every year, hundreds of millions of dollars are stolen from senior citizens in so-called “elderly scams”. The FBI is now asking children…
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Vegas Crypto Scam Artist Collected 39 Teslas at Expense of Others
A Las Vegas, NV, man was charged for running a major crypto scam for several years. He reportedly acquired $45 million, 39 new Tesla…
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Crypto is among 5 big trends in Australians getting scammed
Greed, desire, wishful thinking and naivety are lucrative markets for scam artists – and their age-old hustles are increasingly being supplemented by digital chicanery. In…
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USC ISI researchers track crypto pump-and-dump operations on social media – USC Viterbi
NanoStockk/Getty Images The practice is unethical, yet not illegal per the SEC. Cryptocurrency scammers have found a way to make a quick profit through social…
View More USC ISI researchers track crypto pump-and-dump operations on social media – USC Viterbi
Don’t Fall for These 8 NFT Scams
Saving Money / Savings Advice domoyega / Getty Images The massive growth of NFT creation, collection and sales in the past few years has led…
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Instagram Has Some Unwanted Crypto Surprises
What could go wrong? Social media can be the source of a great enjoyment, but a recent study warns that it can also result in…
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SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams – Williston Daily Herald
SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams Williston Daily Herald Read more…
View More SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams – Williston Daily Herald
Barred Broker Who Did Merrill Stint Indicted in $100M Crypto Scam
What You Need to Know A barred broker was one of three people indicted by a federal grand jury in Miami for their alleged roles…
View More Barred Broker Who Did Merrill Stint Indicted in $100M Crypto Scam