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Home » Investments » Page 955

Category: Investments

Investments

FCA tells investment firms to get legal advice before using influencers

admin February 4, 2022 No Comments

The Financial Conduct Authority has warned investment firms on the use of influencers to promote their products on social media, after seeing a sharp uptick…

View More FCA tells investment firms to get legal advice before using influencers
Investments

Get Ready to File 2021 Taxes

admin February 4, 2022 No Comments

There Are Few Changes, but Some Could Impact Your Return By Dan Eger and Shannon Shainwald   It’s that time again already: time to file…

View More Get Ready to File 2021 Taxes
Investments

Here are five ways to spot an investment scam

admin February 4, 2022 No Comments

Investors urged to only do business with licensed and regulated firms Investment scams, schemes become common No investment can yield 50% returns in few days,…

View More Here are five ways to spot an investment scam
Investments

Real estate crypto coin Realux stole almost $24,000 from hopeful investors

admin February 4, 2022 No Comments

When it comes to real estate, it’s a seller’s market right now. Everyone wants homes, and thanks to the demand, prices are higher than the…

View More Real estate crypto coin Realux stole almost $24,000 from hopeful investors
Investments

Aussie competition watchdog investigating Meta over crypto scam ads

admin February 4, 2022 No Comments

Australia’s consumer and competition (ACCC) watchdog is investigating Facebook’s parent company Meta for a long running series of fraudulent cryptocurrency advertisements of the platform. The…

View More Aussie competition watchdog investigating Meta over crypto scam ads
Investments

Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet

admin February 4, 2022 No Comments

(Photo : Alberto E. Rodriguez/Getty Images for DS4EVER Presented by Gunna, Young Stoner Life Records, 300 Entertainment) LOS ANGELES, CALIFORNIA – JANUARY 06: Gunna attends…

View More Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet
Investments

Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow

admin February 4, 2022 No Comments

The corporate watchdog has been lashed for reacting slowly to a rent-for-life scam that ripped off seniors, leaving some homeless and couch-surfing. The corporate watchdog…

View More Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow
Investments

Melissa Caddick’s luxury cars are up for sale to help repay $30million the missing conwoman swindled

admin February 4, 2022 No Comments

Two of missing conwoman Melissa Caddick’s luxury cars are being auctioned off as liquidators try to recoup some of the $30million the fraudster swindled from…

View More Melissa Caddick’s luxury cars are up for sale to help repay $30million the missing conwoman swindled
Investments

Kentucky seniors targeted in precious metals investment scam

admin February 4, 2022 No Comments

FRANKFORT, KY (WOWK) – The Kentucky Department of Financial Institutions said today it has joined the Commodity Futures Trading Commission along with 26 other states…

View More Kentucky seniors targeted in precious metals investment scam
Investments

North Haledon man gets three years in prison

admin February 4, 2022 No Comments

A North Haledon man was sentenced to three years in state prison after he pleaded guilty to defrauding victims who invested with his trading group…

View More North Haledon man gets three years in prison

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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