Finance ❯ Investment

Scams

Fraudulent Investments Online Investment Scams Fraudulent Schemes Online Scams Online Trading Online Investment Ponzi Schemes Cryptocurrency Cryptocurrency Scams Financial Loss Consumer Protection Cyber Fraud Online Fraud Fraud Prevention Investor Protection Social Media Influence Consumer Fraud Investment Scams Pig Butchering High-Pressure Sales Tactics Impersonation Consumer Awareness Cyber Scams Victim Impact Cybercrime Pre-IPO Investments Online Investment Platforms Digital Currency Crypto Investments Online Trading Platforms Pyramid Schemes Financial Crime Romance Scams Social Media Stock Market Fraud High Yield Investments Fraud Fraudulent Applications Romance Investment Scams Investor Rights Client Fraud Artificial Intelligence Financial Fraud Trading Scams Investor Losses Victimization Online Investments Online Transactions Investment Schemes Economic Exploitation Nickel Trading Online Earning Schemes Pump-and-Dump Crypto Investment Scams Romance Investment Fraud Economic Offences Financial Security Chit Funds High-Risk Investments Fraudulent Platforms Market Value

Investment Adviser Sentenced to 11 Years as Prosecutors Name Travis Kelce Among Victims

Prosecutors say investor funds were funneled into a failing overseas holding, repaid with new investor money, leaving $31.35 million ordered in restitution to victims.

Stories older than 24h

FBI Warns Couriers Are Being Used to Collect Cash in Crypto Investment Scams

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests