The scammer’s modus operandi involved psychological priming to get the victim to invest a lot of money in a fake crypto currency’. A scam that…
View More Chennai man loses Rs 10 lakh in ‘pig butchering’ fake crypto scam
Category: Investments
Screen sharing scam warning for investors
The Financial Conduct Authority (FCA) has warned investors to watch out for screen sharing scams after one victim lost £48,000. The latest part of the…
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Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump
Fraudsters swindled more than HK$132 million (US$16.82 million) from victims of online investment scams in 243 cases reported in Hong Kong in the first two…
View More Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump
Instagram must stop the scammers targeting Gen Z
This article is the latest part of the FT’s Financial Literacy and Inclusion Campaign I have a question for you. How do you know it’s…
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Screen sharing scams costing victims £25m, watchdog says
Screen sharing scam cases have surged, with one victim losing more than £48,000, the City regulator has warned. Photo: Toby Melville/Reuters The story of a…
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Calgary man loses thousands to cryptocurrency scam
A 23-year-old Calgary man says he was tricked out of thousands of dollars by an online hacker posing as a cryptocurrency seller. Brendan…
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Advice for handling a friend with a hoarding problem. – Slate
Advice for handling a friend with a hoarding problem. Slate Read more…
View More Advice for handling a friend with a hoarding problem. – Slate
“People scammed me and told me they would turn my million dollars into $10 million”: When Shaq broke down how he fell for get-rich-quick schemes when younger
Shaq talked about how he decides on investments and also on how he learned to not trust every financial idea thrown his way. Shaq established…
View More “People scammed me and told me they would turn my million dollars into $10 million”: When Shaq broke down how he fell for get-rich-quick schemes when younger
SEC clears Venture of over a billion-peso scam
The decision of the Securities and Exchange Commission (SEC) to reverse its earlier decision that revoked the license and registration of Venture Securities Inc. as…
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Solon sees big hammer coming down on online lending, investment scammers – Manila Bulletin
Albay 2nd district Rep. Joey Salceda believes that a bigger crackdown on online lending and investment scams is coming sooner than later, thanks to President…
View More Solon sees big hammer coming down on online lending, investment scammers – Manila Bulletin