#investment-fraud

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Online marketing
fromTechzine Global
2 days ago

Research exposes large-scale investment fraud via the internet

Cybercriminals exploit sophisticated methods for investment fraud, leading to significant financial losses for victims.
Marketing tech
fromOCCRP
1 month ago

Scam Operations Relied on Third-Party Marketing Companies for Steady Stream of Potential Victims

Scam Empire reveals the vast scale of international investment fraud operations involving call centers, impacting thousands of victims globally.
#scam
Miscellaneous
fromwww.dw.com
4 months ago

New investigations into JuicyFields scam DW 12/03/2024

JuicyFields, a medical cannabis investment company, defrauded almost 200,000 investors, leading to an estimated loss of $678 million.
fromABC7 San Francisco
2 months ago
Miscellaneous

Bay Area victim duped by AI-generated Trump gold investment scam: Here's what to know

Individuals fell victim to a scam involving fake AI-generated videos of famous figures promoting a bogus investment opportunity.
Marine veteran Wesley Skelton invested heavily in 'Golden Eagles' based on promises of immense returns, ultimately discovering it was a scam.
Miscellaneous
fromwww.dw.com
4 months ago

New investigations into JuicyFields scam DW 12/03/2024

JuicyFields, a medical cannabis investment company, defrauded almost 200,000 investors, leading to an estimated loss of $678 million.
fromABC7 San Francisco
2 months ago
Miscellaneous

Bay Area victim duped by AI-generated Trump gold investment scam: Here's what to know

Individuals fell victim to a scam involving fake AI-generated videos of famous figures promoting a bogus investment opportunity.
Marine veteran Wesley Skelton invested heavily in 'Golden Eagles' based on promises of immense returns, ultimately discovering it was a scam.
more#scam
LA Dodgers
fromLos Angeles Times
4 months ago

Man used Jackie Robinson contracts to steal millions from investors. Then he fled to Russia seeking asylum

Jackie Robinson's contracts are now held by U.S. Marshals, valuing them potentially in millions, stemming from a fraud investigation.
fromwww.theguardian.com
5 months ago
UK politics

FCA is incompetent at best, dishonest at worst', claim MPs and peers

The UK's Financial Conduct Authority is criticized as incompetent and opaque, requiring urgent reforms to better protect consumers and tackle financial crime.
fromTechCrunch
11 months ago
Business

FTX crypto fraud victims to get their money back -- plus interest | TechCrunch

The vast majority of victims impacted by the FTX cryptocurrency exchange crash will receive their money back with interest.
fromFortune
9 months ago
Business

Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses

Bill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
fromtherealdeal.com
9 months ago
Venture

SEC Charges Newport Beach-Based John Kralik For Lying to Investors

Investors were allegedly deceived by John Kralik, who misappropriated their funds for personal use rather than real estate investments.
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