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…
View More Fraud syndicate, Mr Coin, scam over 5 000Category: Investments
Lee Halpin: How to spot and avoid a pension scam
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 scam4 Common Cryptocurrency Scams You Should Watch Out for in 2022 | Ask The Experts
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 ExpertsThe ‘sickening gut punch’ when you learn you’ve been scammed
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 scammedHow to Tell If a Crypto Is a Scam or Legit? – TechAcute
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? – TechAcuteNFT Trader April 2022 Review | Is NFT Trader Legit or Scam?
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?FSCS names two firms targeting LCF investors
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 investorsFraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say
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 sayGet a leg up on financial literacy
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…
View More Get a leg up on financial literacyFSCS warns London Capital & Finance’s investors of recovery scam
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