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Home » Investments » Page 829

Category: Investments

Investments

Brad Pitt Spent A Year Searching For Buried Treasure Before Learning It Was A Scam

admin June 24, 2022 No Comments

Someone convinced the actor that his Chateau Miraval property had Crusades-era gold buried somewhere on the land. If you have ever wondered how the uber-rich…

View More Brad Pitt Spent A Year Searching For Buried Treasure Before Learning It Was A Scam
Investments

Cost of living crisis: Energy scams jump 10%

admin June 23, 2022 No Comments

A common energy scam is fraudsters posing as major supplier Eon, offering a rebate of £85. Scams mentioning one of the big six energy firms…

View More Cost of living crisis: Energy scams jump 10%
Investments

Houston YouTuber Michaela Pink sentenced to 5 years for stealing thousands of dollars in real estate scam

admin June 23, 2022 No Comments

HOUSTON, Texas (KTRK) — A Houston-area social media influencer has been sentenced to five years in prison after she scammed investors and duped followers into…

View More Houston YouTuber Michaela Pink sentenced to 5 years for stealing thousands of dollars in real estate scam
Investments

New York lawyer disbarred after admitting litigation funding scam

admin June 23, 2022 No Comments

Jaeson Birnbaum pleaded guilty last year to duping investors Sentencing in Manhattan federal court set for July (Reuters) – A New York state court has…

View More New York lawyer disbarred after admitting litigation funding scam
Investments

Indians Have Lost $130 Million in Fake Crypto Exchange Scams: Report

admin June 23, 2022 No Comments

Scammers have duped Indian investors to the tune of $130 million, by luring them to invest in fake crypto exchanges using techniques like phishing and…

View More Indians Have Lost $130 Million in Fake Crypto Exchange Scams: Report
Investments

CONSUMER ALERT: Scammers Use LinkedIn to Execute Crypto-Investment Scheme

admin June 23, 2022 No Comments

CONSUMER ALERT: Scammers Use LinkedIn to Execute Crypto-Investment Scheme TALLAHASSEE, Fla.—Attorney General Ashley Moody is issuing a Consumer Alert to warn Floridians about scammers using…

View More CONSUMER ALERT: Scammers Use LinkedIn to Execute Crypto-Investment Scheme
Investments

BBB warns residents of cryptocurrency investment scam

admin June 23, 2022 No Comments

(WFXR) — The Better Business Bureau (BBB) wants to warn residents of a cryptocurrency investment scam. The BBB says that a Bristol-area resident was scammed…

View More BBB warns residents of cryptocurrency investment scam
Investments

Forex4You Scam: Is This a Bad Brokerage Firm?

admin June 23, 2022 No Comments

Forex4You Scam: Is This a Bad Brokerage Firm? This company was established in 2007. Forex4You offers a lot of opportunities for retail traders, including Forex,…

View More Forex4You Scam: Is This a Bad Brokerage Firm?
Investments

Origin Protocol Launches NFT Marketplace Builder To Combat Scams By CoinQuora

admin June 23, 2022 No Comments

Origin Protocol Launches NFT Marketplace Builder To Combat Scams Origin launches the NFT marketplace builder ‘Collection’ to combat NFT-related cybercrimes. Collection will be hosted in…

View More Origin Protocol Launches NFT Marketplace Builder To Combat Scams By CoinQuora
Investments

Origin Protocol Launches NFT Marketplace Builder To Combat Scams

admin June 23, 2022 No Comments

Origin launches the NFT marketplace builder ‘Collection’ to combat NFT-related cybercrimes. Collection will be hosted in Origin’s flagship product Origin Story. Origin community members will…

View More Origin Protocol Launches NFT Marketplace Builder To Combat Scams

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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

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

Online Scams

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

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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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