“They had a very impressive website and an ASIC listing,” he said. “It’s a pretty sophisticated set up.” Professor Fisher checked the company’s ASIC record…
View More Investment and romance scams cost Australians more than $38 million in February alone
Article content Alberta RCMP are warning people across the province of an online Ponzi scheme promising high returns on online investments after receiving more than…
View More RCMP warning Albertans of Ponzi scheme with more than a dozen victims
The Manitoba Securities Commission (MSC) is emphasizing the importance of reporting fraud. Between January and September of 2021, Canadians lost millions of dollars to investment…
View More Fraud thrives in the darkness, what to watch for – DiscoverWestman.com
There has been news aplenty about an onslaught of investment scams since the start of 2022 – from popular shows on Netflix glorifying the brazen…
View More Beware these scams in South Africa
A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name…
View More Facebook sued in Australia for fake crypto ads
Frank Biller, a key figure in B.C.’s Eron Mortgage scandal, is once again facing fraud charges. This time, in the U.S. A central figure in…
View More Key Eron Mortgage player Frank Biller charged by SEC
You had your best-laid plans and then COVID-19 came along and hammered the entire economy. But you’ve got this – if you have the right…
View More Stress Test transcript: Cryptocurrencies are booming. But should you invest?
Argentine’s Senate has approved a $45 billion deal with the International Monetary Fund (IMF) that includes a provision that discourages cryptocurrencies, CoinDesk.com reported Friday (March…
View More Argentine’s IMF Debt Deal to Dampen Cryptocurrency
The sentencing hearing for the cryptocurrency mining business scam trial involving local businessman of Frederico Rosário and Hong Kong businessman Dennis Lau has been delayed…
View More Crypto mining scam sentencing hearing delayed to April 6
Chinese artificial intelligence (AI) startup Aibee closed a fundraising round of about $100 million that pushed its valuation to more than $1 billion, making it…
View More Aibee’s Valuation Tops $1B After Xiaomi Funding