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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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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

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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