Brian Nguyen says he “unexpectedly woke up” on Friday to see that he’d lost nearly $470,000 he had invested in a crypto project, he tells CNBC Make…
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Category: Investments
Scam warning issued to investors in wound-up scheme
The Insolvency Service has issued a scam warning to investors in an unregulated investment scheme which was wound up in the High Court last year.…
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What We Can Learn From OneCoin, Crypto’s Biggest Scam
Image source: Getty Images Investors lost over $4 billion to OneCoin leaders. Cryptocurrency investing can be an adventure. There are over 12,000 coins to choose…
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If You Get This Message from Your Bank, Contact Authorities, FBI Says
Whether you find yourself suddenly dealing with a higher-than-expected utility bill or are struggling to save for a vacation, household repair, or your kids’ college…
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Bitcoin Loophole Review – Safe Investment or Scam?
What started as a joke to poke fun at cryptocurrencies has now become itself one of the popular cryptocurrencies. Runs on blockchain technology. Considering Bitcoin…
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Gilbert man groomed, then scammed out of entire 401(k) | 3 On Your Side
GILBERT, AZ (3TV/CBS 5) — John Smith uses his smartphone to make investments. “This is an app here is making some trades,” he told 3…
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Don’t get sucked in by the savings scammers: Investment fraud is the most costly con of all
Scammers have enjoyed their most lucrative year yet preying on investors, as the perfect storm of the pandemic and low-saving rates pushed millions of Britons…
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Investment Scams & Bogus Brokers – Scams On The Rise In 2021
Since diving into Bitcoin as the basis for potential scams, I’ve found myself drawn deeper into the mire of investment scams, which seem to be…
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European investment scammers allegedly laundered their money through Scotland
German prosecutors named the investment platforms involved in the alleged scam as Trade Capital, Fibonetix, Nobel Trade, Forbslab and Huludox. “The OCG [organised crime group]…
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Climate-Friendly Investment Funds Are a Scam
As I alluded to earlier, the category itself is frankly incoherent. It would make sense to rate companies purely on their carbon emissions (or, as…
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