The Office of Financial Regulation (OFR) offered a reminder to Floridians this week to be aware of investment scams and top investor threats when making…
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Category: Investments
Tesler Trading Investment Reviews – Scam OR NOT?
“Tesler trading” – Are Tesler investments reviews legit? Or a scam? – Are you looking for some legit trading platform? And do not have any…
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Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million
An online love scam in which a lawyer in the United States was duped out of more than US$2.6 million has led to the arrest…
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Social media, direct messaging being used for investment fraud – Think Local
Photo: Contributed According to a new survey released by TD to mark Fraud Prevention Month, nearly four in 10 respondents (37%) said they were targeted…
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Crypto-trading scam demands thousands of dollars in fake ‘profit tax’ to unlock victims’ accounts, Sophos finds
Sophos, a global leader in next-generation cyber security, has released new insight into an international crypto currency trading scam called CryptoRom that targets iPhone and…
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Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam
The logo of Japan Post Co. (Mainichi/Kazuhisa Soneda) TOKYO — A former employee at a post office…
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Celebrity Forex Scams Revealed – 24/7 Wall St.
By Anna Peel, ValueWalk With the enormous growth of crypto popularity recently, more people are using the currency, as well as celebrities now endorsing cryptocurrencies.…
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ChronoPay Founder Charged With Alleged Scam
Pavel Vrublevsky, founder of Russian payment technology company ChronoPay, has been charged in Moscow with money laundering. Writing on his website Tuesday (March 22), Brian…
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Little Hope for Creditors and Pensioners, while Lawyers and Consultants Collect Fat Fees
A massive sum of Rs182 crore has been paid out in legal, consulting and audit fees to the team working on the resolution of the…
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Is it Really Worth it to Invest in Crypto Nowadays?
The cryptocurrency market is booming, and there are very few people who haven’t heard of some sort of digital currency. The problem is that a…
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