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Home » Investments » Page 882

Category: Investments

Investments

Fraud syndicate, Mr Coin, scam over 5 000

admin April 30, 2022 No Comments

A fraud syndicate posing as the investment company “Mr Coin” are being hunted by Mpumalanga law enforcement after conning over 5 000 victims. These included…

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Investments

Lee Halpin: How to spot and avoid a pension scam

admin April 30, 2022 No Comments

It is not often a pension issue matter features on the televised evening news, but when it does it is usually for the wrong reasons.…

View More Lee Halpin: How to spot and avoid a pension scam
Investments

4 Common Cryptocurrency Scams You Should Watch Out for in 2022 | Ask The Experts

admin April 29, 2022 No Comments

  A lot of people are interested in making money from cryptocurrency, but the industry is still relatively new and risky. If you’re new to…

View More 4 Common Cryptocurrency Scams You Should Watch Out for in 2022 | Ask The Experts
Investments

The ‘sickening gut punch’ when you learn you’ve been scammed

admin April 29, 2022 No Comments

Modern scams often start with an internet search. Photo / Supplied It started, as so many modern crimes do, with a Google search. Retired New…

View More The ‘sickening gut punch’ when you learn you’ve been scammed
Investments

How to Tell If a Crypto Is a Scam or Legit? – TechAcute

admin April 29, 2022 No Comments

Ready to make an investment but not sure if the coin you’re looking at is legit? Here are our tips on how to check for…

View More How to Tell If a Crypto Is a Scam or Legit? – TechAcute
Investments

NFT Trader April 2022 Review | Is NFT Trader Legit or Scam?

admin April 29, 2022 No Comments

Pros And Cons Of Using NFT Trader Pros Account setup is quick and easy No trading knowledge or experience is required (though it helps) Multiple…

View More NFT Trader April 2022 Review | Is NFT Trader Legit or Scam?
Investments

FSCS names two firms targeting LCF investors

admin April 29, 2022 No Comments

The Financial Services Compensation Scheme (FSCS) has named two companies suspected of trying to scam London, Capital & Finance (LCF) investors.  In an update yesterday…

View More FSCS names two firms targeting LCF investors
Investments

Fraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say

admin April 29, 2022 No Comments

A previously convicted fraudster ran a Ponzi scheme and bilked investors out of $40 million in a truck investment venture, then used the money to…

View More Fraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say
Investments

Get a leg up on financial literacy

admin April 29, 2022 No Comments

As April’s Financial Literacy Month comes to a close, it’s a good time to review tips for consumers to improve their financial literacy. Many consumers…

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Investments

FSCS warns London Capital & Finance’s investors of recovery scam

admin April 29, 2022 No Comments

Britain’s Financial Services Compensation Scheme (FSCS) today warned clients of the collapsed broker London Capital & Finance about persons that approach them, claiming that they…

View More FSCS warns London Capital & Finance’s investors of recovery scam

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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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