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#real-estate-fraud
fromwww.pressdemocrat.com
5 days ago
SF real estate

Why do large real estate fraud cases keep happening in the North Bay?

Pacific Private Money, a Marin County real estate finance company, abruptly closed with over 100 investors unable to access funds since December, prompting District Attorney investigation into potential fraud or business failure.
fromThe Mercury News
5 days ago
Real estate

Why do large real estate fraud cases keep happening in the North Bay?

Pacific Private Money's abrupt closure is under investigation by the Marin County District Attorney's Office after over 100 investors reported inability to access funds since December.
SF real estate
fromwww.pressdemocrat.com
5 days ago

Why do large real estate fraud cases keep happening in the North Bay?

Pacific Private Money, a Marin County real estate finance company, abruptly closed with over 100 investors unable to access funds since December, prompting District Attorney investigation into potential fraud or business failure.
more#real-estate-fraud
#cryptocurrency-fraud
more#cryptocurrency-fraud
World news
fromThe Daily Star
5 months ago

How stock investors get scammed thru socials

Scammers use social media ads and fake WhatsApp experts to lure investors to cloned brokerage sites and steal funds via bKash, Nagad, or bank transfers.
fromThe Globe and Mail
8 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
10 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
Online marketing
fromThe Hacker News
10 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
10 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
10 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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