In April 2021, the U.S. District Court for the District of New Jersey denied the dismissal of an Employee Retirement Income Security Act lawsuit against…
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Category: Investments
Allianz Global Investors to Repay Over $5 Billion for Securities Fraud
Allianz Global Investors U.S., the U.S.-based asset management arm of German insurer Allianz SE, has settled charges from the Securities and Exchange Commission that the…
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‘Lisa Brown’ Profile Pushes Crypto Scam with Stolen Photos
A Facebook profile with the username @Lisa.Brown.8888 offers legit guidance for bitcoin and other cryptocurrency investments. Fact Check Since at least March 2022, a Facebook…
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Love trap: Officials warn of spike in romance scams as summer approaches
Romance scams including fake online dating profiles and would-be “sugar mommas” are increasing as summer approaches, according to U.S. officials who have struggled to stop…
View More Love trap: Officials warn of spike in romance scams as summer approachesHow Richard Schueler become the big name in cryptocurrency?
Richard James Schueler is the founder of Hex, the world’s first high-interest blockchain certificate of deposit and PulseChain network. Richard Schueler is well-known for raising…
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Anti-Scam Rules Impede Pension Transfers, Wealth Biz Says
By Irene Madongo (May 17, 2022, 6:06 PM BST) — New regulations aimed at blocking suspicious pension transfers have helped more savers to get fraud…
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Amateur investors could fall victim to scams as survey finds people neglect research and invest on a whim
Britons are at risk of falling victim to investment scams because they are not spending enough time researching their decisions, two of the UK’s financial…
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Sophos Lifts the Lid Off Liquidity Mining CryptoCrime
Sophos Inc. Example of Crypto Liquidity Scam Above, a screen shot of an initial stage conversation from a scammer luring in a target. As spammy…
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40% of UK investors fail to conduct adequate research, says FCA
A surprising 40% of financial investors report wishing they had spent more time researching their investments, according to research conducted by the Financial Conduct Authority…
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China has released its list of top five sources of online fraud in 2022
Brushing, false investment and money management are top online fraud types in China. The list was released by China’s Ministry of Public Security. India witnessed…
View More China has released its list of top five sources of online fraud in 2022