Tag: Investment Fraud

Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Crypto

Malaysian Retiree Loses $100K in Crypto Scam Trap

A retiree lost $100K to a crypto scam after clicking a shady ad. How can you avoid these traps? Discover...

29/09/2025

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Risk Management

Indian Court Rejects Bail in $228M Crypto Scam Case

Indian court denies bail in a massive $228M crypto scam affecting 80,000 investors. How did this fraud unfold, and what...

10/08/2025

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Market News

Arizona Man Guilty in $13M Crypto Ponzi Scheme

An Arizona man admitted to a $13M crypto scam, using fake AI bots to deceive investors. What drove this elaborate...

30/07/2025

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Risk Management

Crypto Scams Exposed: How to Protect Your Investments

Shocking crypto scams cost investors millions! Discover how fraudsters operate and learn expert tips to protect your money. Can you...

09/07/2025

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Global Markets

Carson Block’s Guide To Short-Selling And Smart Investing

Carson Block reveals how to spot investment fraud and why mining, Vietnam, and India are hot for long-term gains. Want...

27/06/2025

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Risk Management

How to Spot and Avoid Investment Scams on Social Media

Beware of investment scams on social media using fake celebrity ads! Learn how to spot fraud and protect your money...

11/06/2025

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Smart Money

Ponzi vs. Pyramid Schemes: Unmasking Financial Fraud

Unravel the tricky world of Ponzi and pyramid schemes! Can you spot the signs before it’s too late? Dive into...

25/04/2025

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