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Home » Investments » Page 995

Category: Investments

Investments

This Is How Fake S Korean Bitbuy Crypto Exchange Scammed Investors

admin December 15, 2021 No Comments

Source: Adobe/ketkata South Korean police have swooped on the operators of what they say was a scam crypto exchange that sucked in 12,000 victims –…

View More This Is How Fake S Korean Bitbuy Crypto Exchange Scammed Investors
Investments

Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna

admin December 15, 2021 No Comments

A nation-wide arrest warrant has been issued for a husband and wife, police allege, who are believed to be operating a million-dollar investment scam. Issued…

View More Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna
Investments

Nanaimo senior loses $100,000 to cryptocurrency investment scam – Nanaimo News Bulletin

admin December 15, 2021 No Comments

A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…

View More Nanaimo senior loses $100,000 to cryptocurrency investment scam – Nanaimo News Bulletin
Investments

Consumer advocate Denise Brailey demands Sterling First compo

admin December 15, 2021 No Comments

A feisty consumer advocate warns victims of a rent-for-life scam will rise up and demand a royal commission if not compensated. The high-profile advocate for…

View More Consumer advocate Denise Brailey demands Sterling First compo
Investments

Advisor Who Boasted Of Investing ‘God’s Way’ Gets 14 Years For $12M Scam

admin December 14, 2021 No Comments

A California advisor who once enticed investors to build wealth “God’s way” was sentenced to 14 years in prison by a federal court judge…

View More Advisor Who Boasted Of Investing ‘God’s Way’ Gets 14 Years For $12M Scam
Investments

Common DeFi, crypto-related scams and how to protect your wallet

admin December 14, 2021 No Comments

It’s been a big year for digital assets. With growing interest in the space and mainstream acceptance, the value of the cryptocurrency market briefly surpassed…

View More Common DeFi, crypto-related scams and how to protect your wallet
Investments

UK lawmakers push for Online Safety Bill to have a tighter focus on illegal content – TechCrunch

admin December 14, 2021 No Comments

A UK parliamentary committee that’s spent almost half a year scrutinizing the government’s populist yet controversial plan to regulate Internet services by applying a child…

View More UK lawmakers push for Online Safety Bill to have a tighter focus on illegal content – TechCrunch
Investments

Quebec woman loses thousands after clicking on a Facebook ad

admin December 14, 2021 No Comments

Harpreet Sahota, a short-haul trucker living in Vaudreuil-Dorion, Que., was finding herself exhausted this summer, sometimes working six days a week and still not having…

View More Quebec woman loses thousands after clicking on a Facebook ad
Investments

Instagram accounts created with stolen pics push bogus crypto schemes

admin December 14, 2021 No Comments

Imagine logging into Instagram and searching your name to find more than a dozen imposter accounts pushing crypto scams while pretending to be you. That’s…

View More Instagram accounts created with stolen pics push bogus crypto schemes
Investments

Trump’s latest deal could set a high water mark for investment scams

admin December 14, 2021 No Comments

Donald Trump in 2019. (Associated Press) For a while there, it seemed that the SPAC boom had run out its string. Then came Donald Trump.…

View More Trump’s latest deal could set a high water mark for investment scams

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Recent Posts

  • Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
  • Five Red Flags That Prove Your IRS Agent Is Fake – KFYO
  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT
  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.com

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

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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