Swindled: finance scam horror stories and how to protect yourself Consumer Online Read more…
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Category: Investments
The art of making millions and losing them: the newly popular sub-genre
Giovanna Truong There is a new genre of television that seems to be taking the world, or better yet the internet, by storm: scamming and…
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Radius Group MD Sanjay Chhabria held by CBI in Yes Bank scam | Mumbai news
Mumbai: The Central Bureau of Investigation (CBI) arrested a private developer Sanjay Chhabria of the Radius Group in connection with Yes Bank and DHFL (Dewan…
View More Radius Group MD Sanjay Chhabria held by CBI in Yes Bank scam | Mumbai news
Ubiquitous and Creative Fraud is Regular Feature of DeFi | Womble Bond Dickinson
Much of the crypto fraud is classic old-school scam based on selling to investors’ “fear of missing out.” Like the Ormeus Coin company whose sibling…
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What Is Dogelon Mars (ELON)?
Dogelon Mars (CRYPTO:ELON) is one of many Doge-themed crypto tokens that launched in 2021. The team behind the crypto describes it as a fair universal…
View More What Is Dogelon Mars (ELON)?Investments and lending account for most FCA action on promotions
Some 72 per cent of interventions on promotions by the Financial Conduct Authority related to retail investments and lending. In its data for the first…
View More Investments and lending account for most FCA action on promotions
BSP sanctions 2 banks over role in ‘Mark Nagoyo’ scam
THE Bangko Sentral ng Pilipinas (BSP) announced on Thursday that it has imposed sanctions on BDO Unibank Inc. and Union Bank of the Philippines for…
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How employees can look after their money in a crisis – Employee Benefits
Rising inflation, including increased bills and energy costs, coupled with interest rate rises, are all putting pressure on household finances. Those with investments may also…
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Police warn public of scammers claiming to be from GIC offering ‘lucrative’ investment deals
SINGAPORE — The police have warned the public of an investment scam where fraudsters impersonate representatives of Singapore’s sovereign wealth fund GIC, and offer “lucrative”…
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Police warn of scammers claiming to be from GIC and offering investment deals
SINGAPORE – A new type of investment scam has emerged, with fraudsters impersonating representatives of sovereign wealth fund GIC on group chats on messaging platform Telegram. People…
View More Police warn of scammers claiming to be from GIC and offering investment deals