Senior Court Reporter FORMER Africom Holdings (Private) Limited chief executive officer Kwanayi Kashangura and lawyer Muyengwa Enjurance Motsi were in court yesterday on allegations of…
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Category: Investments
Scammers stealing millions of dollars from Australians during the pandemic
By Evlin DuBose · Last updated Thursday, 3 March 2022 · 4 min read fact checking process and our editorial guidelines.”> Fact Checked Advertiser disclosure…
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Scammers preying on cost of living fears with fake shopping discounts
Fraudsters thrive in times of turmoil as they know their victims are vulnerable. During the pandemic, crooks tricked victims out of more than £2 billion.…
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Two UK executives charged in $100 million fine-wine scam
NEW YORK (AP) — Two British executives were charged with cheating investors out of millions of dollars in a collateralized loan scam that falsely promised…
View More Two UK executives charged in $100 million fine-wine scam
Should you dabble in speculative investing?
As a personal finance advocate, being asked about investments and investing is a daily occurrence to me. I often joke that every question relating money…
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Congress Must Not Provide Statutory Carveouts for Crypto Assets
Introduction and summary When Congress enacted the Commodity Futures Modernization Act in December 2000, it exempted a novel financial product—financial derivatives contracts—from “[o]utdated statutes.”1 With…
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I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer
CRYPTOCURRENCY seems to be all the rage right now, but there can be some serious downsides to investing in digital currency. For one young woman,…
View More I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer
Erskine resident saved from losing $300,000 by one phone call
A 73-year-old Erskine man who narrowly avoided being conned out of $300,000 has warned people to watch out for investment scams. Lang Baker had recently…
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Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams
While we have been focused on the COVID-19 pandemic, vaccine mandates and related protests for much of the past two years, a wave of financial…
View More Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams
Hundreds of eBike phishing sites abuse Google Ads to push scams
Credits: Ather Energy A large-scale campaign involving over 200 phishing and scam sites has tricked users into giving their personal data to fake investments schemes…
View More Hundreds of eBike phishing sites abuse Google Ads to push scams