Last week, federal prosecutors arrested a fifty-year-old Long Island man and accused him of defrauding hundreds of investors by offering them gains of five per…
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Category: Investments
What should millennials invest in — stocks or cryptocurrency?
What should millennials invest in — stocks or cryptocurrency? (PHOTO: Getty Commercial) SINGAPORE — Stocks may be the most well-known and simplest type of investment,…
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Finance watchdog calls for crackdown on investment scam ads
As losses to online investment scams skyrocket during the pandemic, Australia’s financial services watchdog has called for a crackdown on investment scam ads run by…
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Queen’s Speech 2022: UK Government to Revoke EU Financial Regulations (Eventually) | Cadwalader, Wickersham & Taft LLP
On May 10, 2022, Prince Charles announced in the Queen’s Speech that the Government would bring in new legislation to “strengthen” the UK’s financial services…
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Lafayette man loses life saving to cryptocurrency website
LAFAYETTE — Miles McQueary of Lafayette thought he was doing what was best for his family. He invested more than $9,000 in a cryptocurrency website.…
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Should Your Business Be Investing in Crypto?
Managing a business and its finances can be challenging in and of itself. Crypto investments may help your business, but if you don’t know…
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Newsom’s Budget Champions Climate Scams
For Immediate Release Sacramento, CA — Governor Gavin Newsom released his proposed revisions to his 2022-23 budget in the midst of an unprecedented $97.5 billion surplus. Despite this…
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15 Facts About Scam Pioneer And Scheme Namesake Charles Ponzi
12 He Was Making $250k A Day Through his wheeling and dealing as he participated in the most pernicious form of redistribution of wealth, he…
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Overseas investments commonly caused ‘amber’ flagging of pension transfers
Amber flags are being raised on potentially low-risk transfers relating to overseas investments, causing at least 134 pension transfers to be put on hold between…
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Almost two-fifths of pension transfer ‘amber flags’ due to overseas investments
Nearly two-fifths (39 per cent) of ‘amber flags’ raised by pension trustees of a transferring pension scheme were due to overseas investments, according to a…
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