Investments
Factory owner cheated of RM210,000 in online share investment scam
IPOH: A factory owner here lost about RM210,000 after falling victim to an online share investment scam....
How to help avoid investment fraud scams
Almost £650 million was lost to investment fraud in the UK in just one year, according to the latest...
Social media investment scams on the rise, warns Barclays
An increasing number of people are falling victim to investment scams, which according to Barclays has...
Noida man loses Rs 2.9 crore in a stock trading fraud scheme | Noida News
Noida: A Sector 36 resident was allegedly cheated out of nearly Rs. 2.9 crore in a cyber fraud. The...
The 7 signs of an investment scam
At a time of high inflation and meagre rewards for savers, there’s a growing risk of having your...
OmegaPro Operators Charged Over $650 Million Investment Scam
Under the electronic board showing the Nikkei index and the US-Japan exchange rate, currency dealers...
Penang supervisor loses over RM620,000 to investment scam
GEORGE TOWN: A store supervisor lost over RM620,000 after falling victim to an online investment scam....
Kansas woman loses nearly $1 million in PPE investment scam
Burger King sued for fraud over Whopper ads Burger King is heading to federal court over allegations...
DOJ moves to recover $7M in crypto tied to oil and gas investment scam
US regulators have moved to recover over $7 million in cryptocurrencies seized by Homeland Security...
DOJ files for forfeiture of $7.1M in crypto proceeds tied to $97M WA investment fraud scheme
This story was originally published on MyNorthwest.com A civil action has been filed seeking the...
