Andrew Nathaniel Skeene and Junie Conrad Omari Bowers have been found guilty of conspiracy to defraud and misconduct in the course of winding up a…
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Category: Investments
ESG isn’t a scam. Here’s why.
Tim Nash is the founder of Good Investing. It feels almost fashionable to bash responsible investing these days. Most of the criticism targets the acronym…
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Fraud victims ‘face lengthy waits and high charges for fraud helpline calls’
Some banks take more than an hour to answer calls to their fraud helplines. The fraud helplines on…
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ACCC commences proceedings against Meta for scam crypto ads on Facebook – Consumer Law
31 May 2022 Cooper Grace Ward To print this article, all you need is to be registered or login on Mondaq.com. …
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Got a text offering job and investment opportunities with MDEC? It’s definitely a scam
There’s no limit to what scammers can do these days and virtually everyone in Malaysia has probably received a call or a message from a…
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More trouble for AGF, as EFCC uncovers fresh N90bn scam – The Sun Nigeria
From Fred Itua, Abuja The Economic and Financial Crimes Commission (EFCC), said it has uncovered a fresh N90 billion alleged fraud involving the embattled Accountant-General…
View More More trouble for AGF, as EFCC uncovers fresh N90bn scam – The Sun Nigeria‘Complex and volatile’: cryptocurrencies should be regulated by financial watchdogs, say consumer advocates | Cryptocurrencies
Consumer groups have called for strong financial regulation of cryptocurrency markets and investments in Australia, saying crypto assets are “complex, volatile and high-risk products that…
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Bitcoin Songsheet Science Fiat Hype
This is an opinion editorial by Jimmy Song, a Bitcoin developer, educator and entrepreneur and programmer with over 20 years of experience. We’ve all heard…
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Dogecoin Co-founder Predicts Further Crypto Market Crash
Jackson Palmer makes unpleasant predictions about the crypto market. Palmer takes a swipe at Elon Musk over DOGE’s recent price surge. Dogecoin co-founder and software…
View More Dogecoin Co-founder Predicts Further Crypto Market CrashInvestment scammer jailed after failing to return proceeds
A convicted fraudster who mislead investors out of £72.5mn has been jailed after failing to pay his confiscation order. At the City of London Magistrates’ Court…
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