Northamptonshire Police has revealed that fraudsters swindled more than £6 million from Northamptonshire residents in 2021, implementing a wide array of devious tricks to get…
View More Fraudsters swindled more than £6 million from Northamptonshire residents in 2021 – double the figure from the year before
Elizabeth Holmes was found guilty this week on 4 of 11 charges against her. The jury was unable to reach agreement on the remaining seven…
View More Due Diligence Lessons from Elizabeth Holmes and Theranos | Thomas FoxFinancial influencers pushing high-risk and scam investments without flagging the risks aren’t empowering their followers. Instead, they’re harming them, often unknowingly.” — Gabi Slemer, CEO…
View More Finasana Empowers Young Self-Directed Investors Deemed Vulnerable by FCA Report
KOCHI: The Enforcement Directorate (ED) has launched an investigation into an alleged scam in which investors were duped of hundreds of crores by a Kerala…
View More ED launches probe into Rs 1,200-crore crypto scam; conducts raids in Kerala, Delhi, Karnataka, Tamil Nadu | Kochi NewsAdvisers will need to manage client expectations, as the latest anti-scam transfer rules are likely to make small-self administered scheme processes “considerably more drawn out”. …
View More Advisers face ‘painful times’ as transfer rules arrive
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More Scammers Stole $14 Billion in Crypto in 2021 — How Investors Can Protect Their Coins
“Tesler trading ” Is tesler app scam? Did anyone invest in this trading app? – With so much going on in the crypto world, people…
View More Tesler Trading App Review 2022 – Scam investment or not?
KUALA LUMPUR: A Datuk was among 10 arrested by the police for links to a forex investment scam involving nearly RM3mil in losses. They also…
View More Datuk among 10 arrested in forex investment scam
The very first response to my advertisement on Gumtree was suspicious – nobody from the US will buy a sixty year old piano in SA…
View More Playing with a scammer – Moneyweb
A California man confirmed his role in a large-scale and long-running Internet-based fraud scheme that allowed him and other fraudsters to siphon roughly $50 million…
View More Broker-dealers impersonators stole $50 million using spoofed sites