#investment-scams

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#fraud
Wine
fromwww.nytimes.com
5 days 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.
fromwww.mercurynews.com
5 days ago
NYC startup

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
5 days 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.
fromwww.mercurynews.com
5 days ago
NYC startup

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.
more#fraud
Cryptocurrency
fromNextgov.com
2 months ago

FBI notified over 4,300 victims of 'pig butchering' crypto scams in past year

The FBI's initiative has flagged over 4,300 victims of cryptocurrency fraud, helping to save $285 million.
Miscellaneous
from24/7 Wall St.
4 months ago

How Scammers Stole $538 Million from Seniors Last Year and What You Can Do to Stop Them

Scammers are increasingly targeting seniors, leading to significant financial losses, highlighting the need for better protective measures and awareness.
Miscellaneous
fromwww.theguardian.com
4 months ago

Meta to force financial advertisers to be verified in bid to prevent celebrity scam ads targeting Australians

Meta introduces verification requirements for financial advertisers to combat rising investment scams involving fake celebrities, effective February 2025.
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