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Home » Investments » Page 849

Category: Investments

Investments

More than half of HNWIs hit by financial scams over last six months

admin June 7, 2022 No Comments

More than half of High-Net-Worth-Individuals admit they have been victims of a financial scam, with the self-employed or those with a net worth of more…

View More More than half of HNWIs hit by financial scams over last six months
Investments

Aussie couple lose $500k in elaborate banking scam

admin June 7, 2022 No Comments

A hardworking Aussie family has been robbed of half a million dollars – after being tricked into investing in an elaborate banking scam. Jody and…

View More Aussie couple lose $500k in elaborate banking scam
Investments

WhatsApp alert: Costly scam targets chat app – thousands have already been tricked

admin June 7, 2022 No Comments

WhatsApp, Facebook and Instagram users are being warned about the dangers and spread of cryptocurrency scams on the Meta-owned apps. A new study has revealed…

View More WhatsApp alert: Costly scam targets chat app – thousands have already been tricked
Investments

Watch out for investment fraud

admin June 7, 2022 No Comments

There are lots of stories of people who have been victims of investment fraud. People who have little experience in managing their money are particularly…

View More Watch out for investment fraud
Investments

Melbourne man loses $700k to ‘sophisticated’ investment scam

admin June 6, 2022 No Comments

Jody and Corey Bridges lost half a million dollars to the scammers. A group of “sophisticated” and “well-resourced” fraudsters are conning highly educated and financially…

View More Melbourne man loses $700k to ‘sophisticated’ investment scam
Investments

Tim Sweeney says Fortnite Token cryptocurrency is ‘a scam’

admin June 6, 2022 No Comments

Epic Games CEO Tim Sweeney says a newly-announced cryptocurrency called Fortnite Token (opens in new tab) is “a scam,” and warned that the company is…

View More Tim Sweeney says Fortnite Token cryptocurrency is ‘a scam’
Investments

Another Gillette Resident Out Thousands After Bitcoin Scam

admin June 6, 2022 No Comments

***For All Things Wyoming, Sign-Up For Our Daily Newsletter*** By Ellen Fike, Cowboy State Daily Another Gillette resident has reportedly lost tens of thousands of…

View More Another Gillette Resident Out Thousands After Bitcoin Scam
Investments

Why Women Are Hesitant To Invest in Crypto — Should They Be?

admin June 6, 2022 No Comments

guvendemir / Getty Images/iStockphoto In the summer of 2021, CNBC reported on cryptocurrency’s “big gender problem.” Despite the fact that crypto culture was built on…

View More Why Women Are Hesitant To Invest in Crypto — Should They Be?
Investments

Illinois Financial Advisor Gets 54 Months In Prison For $3M Scam

admin June 6, 2022 No Comments

A former suburban Chicago financial advisor has been sentenced to 4½ years in prison for scamming about 15 elderly clients out of more than…

View More Illinois Financial Advisor Gets 54 Months In Prison For $3M Scam
Investments

FBI Warns Charlotte Businesses About Fraudulent Purchases Scams

admin June 6, 2022 No Comments

CHARLOTTE, NC – SEPTEMBER 14: A general view of BB&T Ballpark, home of the minor league baseball team, Charlotte Knights, on September 14, 2015 in…

View More FBI Warns Charlotte Businesses About Fraudulent Purchases Scams

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Recent Posts

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  • Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet
  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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