Finance ❯Investment

Scams

Ponzi Schemes Cryptocurrency Scams Pig Butchering Social Media Influence Online Scams Nickel Trading Financial Loss Fraudulent Schemes Fraudulent Investments Crypto Investments Consumer Protection Economic Exploitation Crypto Investment Scams Cryptocurrency

FBI Reports Record $16.6 Billion in Cybercrime Losses for 2024

Investment fraud and business email compromise were the costliest schemes, with seniors and critical infrastructure among the hardest hit.

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

Police Crack Down on Cyber Fraud Syndicates Across India

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Singaporean Businessman Faces Trial Over S$1.5 Billion Nickel Investment Fraud

Meta Details Efforts to Combat Global Pig Butchering Scams

Ex-Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Australian Securities Regulator Shuts Down Over 600 Crypto Scams in a Year