#investment-scams

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fromThe Globe and Mail
2 months ago

Scammers are impersonating finance experts to steal millions - and the real ones are struggling to stop it

Mr. Belski highlighted,
Social media marketing
fromcointelegraph.com
3 months ago

How to spot a fake crypto investment platform: 10 red flags

Promising unrealistic returns is a classic indicator of a crypto scam. Legitimate platforms don't need to entice users with exaggerated claims like making 1 Bitcoin in just days.
Cryptocurrency
fromThe Hacker News
3 months ago

New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims

Two threat actor groups are orchestrating investment scams using celebrity endorsements.
Scams involve fake platforms and data collection through web forms.
NYC startup
fromwww.mercurynews.com
3 months ago

Fantastic tales about space travel technology' from fake Bay Area company were science fiction'

Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.
Wine
fromwww.nytimes.com
3 months ago

A New, Full-Bodied Fraud Comes in a Whisky Barrel

Scotch whisky investment scams are on the rise, with many investors misled by companies promising high returns.
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