Kenya’s Directorate of Criminal Investigations (DCI) has arrested a group of students for allegedly hacking credit cards and using the stolen money to purchase Bitcoin. …
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Category: Investments
Crypto Scams: Want to Avoid Them? Here Are Five Red Flags.
“I don’t trust crypto; it’s a scam.” Investors often say this when they talk about cryptocurrencies. They suggest that the crypto space, which is still young…
View More Crypto Scams: Want to Avoid Them? Here Are Five Red Flags.
Beware these investment scams in South Africa
The rising cost of living continues to tighten its grip on the economy, giving scammers, fraudsters and hustlers the green light to prey on those…
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The rising popularity of sustainable investing — and the controversies surrounding it
Figuring out how you should invest your money is no simple feat. Now, there’s an extra wrinkle to take into consideration, with growing concern over “greenwashing”…
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FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments
The Federal Trade Commission (FTC) has issued one of its periodic Consumer Protection Data Spotlights, advisories issued at no particular interval that are meant to…
View More FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments
Scottish American Investment (LON:SCAM) Stock Crosses Above Fifty Day Moving Average of $417.50
The Scottish American Investment Co PLC (LON:SCAM – Get Rating)’s stock price passed above its fifty day moving average during trading on Wednesday . The…
View More Scottish American Investment (LON:SCAM) Stock Crosses Above Fifty Day Moving Average of $417.50
How To Protect Yourself From Fraudulent App Scams
Fraud applications have been a menace to many users who have lost money unknowingly. They are fake applications that are mirrors of legitimate applications available…
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Sugar scam inquiry: FIA arrests two alleged frontmen of Moonis Elahi – Pakistan
LAHORE: The Federal Investigation Agency (FIA) has arrested two alleged frontmen of Pakistan Muslim League-Quaid (PML-Q) senior leader and former federal minister Moonis Elahi in…
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BC ranks third for most money losses through scams in Canada
Though tedious, change your passwords frequently and never use the same password for multiple accounts. British Columbia ranked third for most dollars lost to online scammers in Canada.…
View More BC ranks third for most money losses through scams in CanadaOnline cryptocurrency scam results in loss for California investor
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI…
View More Online cryptocurrency scam results in loss for California investor