India has seen a surge in investment scams, with over ₹1,500 crore lost by more than 30,000 people in six months, particularly in cities like Bengaluru, Delhi-NCR, and Hyderabad, as highlighted by the ...
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Meta ran ads for bond scheme run by GIM Trading that allegedly defrauded millions from investors
Tech giant Meta ran advertisements used to lure Australian investors into a fraudulent bond scheme that allegedly defrauded ...
Inquirer Business on MSN
SEC taps TikTok to boost fight vs investment scams
Headquarters in Makati. | PHOTO: Daniella Agacer / INQUIRER.net MANILA, Philippines - The Securities and Exchange Commission ...
MoneyWeek on MSN
Top investment scams to beware of
Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...
The Securities and Exchange Commission (SEC) said it will talk directly with social media platforms, such as Facebook, messaging applications such as Viber and also Google to take down malicious ...
An online romance led a Bay Area woman to drain her retirement accounts, only for an AI assistant to later warn her it was a ...
It's the most wonderful time of the year...for scammers trying to steal your money. Here’s what to watch for and how to ...
A restaurant operator became RM783,000 poorer after falling victim to a non-existent investment scheme that was advertised on ...
Chief Executive Anthony Miller told shareholders at the lender's annual general meeting that Westpac had spent more than ...
OPEN your mobile phone to check your SMS inbox, scroll to some messages sent through your trusted e-wallet or digital bank’s line.
TSB Bank has issued a warning about fraudsters targeting Brits in a "nasty" delivery scam this Christmas. Richard Daniels, ...
A Groot Aub couple on Monday nearly lost their savings in an online scam using an AI-generated video of veteran journalist Gwen Lister.The advert promises a monthly payout of N$200 000 from a mere N$4 ...
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