Investments
Muar man loses nearly RM500K to investment scam
MUAR: A man here was duped into losing almost half a million ringgit in a bogus online investment scheme...
JB medical practitioner loses over RM8mil to investment scam
JOHOR BARU: A medical practitioner lost more than RM8mil of her savings after being scammed to invest in...
Warnings issued for STARS Lottery, Carney investment scams in Saskatchewan
A recent rise in fraud cases in Saskatchewan has prompted a warning from two police services in the...
EFCC warns Nigerians of new airline ticket scam using personal data theft
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a new scam that tricks...
SEC Lawyer Raises Concerns over Health Companies’ Crypto Investments as WH Adopts XRP
The growing trend of healthcare companies’ crypto investments has raised eyebrows, with SEC lawyer Mark...
Rising proportion of investment scam victims are aged 25 to 34, says Nationwide
Around one in 12 (8%) people would be willing to immediately agree to an investment “opportunity” if it...
Colorado man loses more than $100K in romance scam
ELIZABETH, Colo. (KOAA) — Romance scams and investment scams ranked top 10 for the number of complaints...
Six charged following ‘complex’ pension fraud investigation
The Serious Fraud Office has charged six people in relation to a self invested personal pension scheme....
US Files Forfeiture For $7.1M In Crypto From Investment Scam
The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an...
Barclays bank investment scam warning to all customers
The bank is warning customers of investment scams, which made up a third of all money lost to scammers...
