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NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...
The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.
WhatsApp Stock Groups and Pump-and-Dump Risks: What New Investors Must Watch Before Buying a Tiny StockI wrote about such scams before because my heart really goes out to those poo...
MUKAH, July 1 — A 56-year-old government retiree lost more than RM914,000 after being lured into a bogus online in...
A scammer’s attempt to sell a $900,000 vacant plot of land they did not own has failed, after suspicious emails put multiple Western Australian settlement agents on alert.
The Promise: Quick Gains, Endless LossesContinue reading on Medium »
NILAI, May 20 — An assistant manager at a private company lost RM163,500 after allegedly falling victim to a non-e...
Consumers have been warned to be wary of online advice or investment opportunities this winter, as financial scam attacks more than doubled in the midst of tax season.
BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 29th, 2026 BG Wealth Sharing f...
BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s June 1st, 2026 BG Wealth Sharing fraud wa...
Victims were lured by fake social media advertisements offering free investment lessons, before being added to WhatsApp chat groups.
KUALA LUMPUR, June 14 — A 79-year-old man in Kuching has lost more than RM9 million after allegedly falling victim...
Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraudIncreasingly elaborate investment scams involving gold, cryptoc...
Alleged ₹15.15 lakh crore financial misrepresentation sparks market panic; investors scrutinise institutional giants, including LIC
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platfo...
The OSC says the case underscores the consequences of misleading claims
Free investment dinners have been around for decades. Before you RSVP, here's what you need to know.
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
A Hong Kong woman has lost more than HK$1 million (US$127,636) after being lured into a fraudulent cryptocurrency scheme disguised as an artificial intelligence-powered trading app...
Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.
Aviva, led by chief exec Amanda Blanc (pictured), has warned shareholders about the so-called 'mini-tender offer' from US Investment firm Litani.
Fraudsters create false articles that appear to be from publishers such as the Guardian to share on social mediaThe Guardian article looks interesting. It says the billionaire Jim...
By BUUMBA CHIMBULU FORMER Finance and National Planning Minister Situmbeko Musokotwane has distanced himself from an online investment scheme allegedly being promoted by a compan...
「高い配当を得られる」などとうたい、無登録で海外の金融商品を売っていたとして、海外の投資会社の代理店の実質的経営者らが逮捕された事件で、この投資会社から違法な勧誘の報酬を受け取り正...
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