Crypto
Tag: investment scams
Crypto
Two Charged in $5M Australian Crypto Scam
A shocking $5 million crypto scam in Australia targeted nearly 200 elderly and vulnerable people through fake investment promises on...
23/02/2026
26 views
Crypto
U.S. Court Hands 20-Year Sentence in Major $73M Crypto Scam
A man linked to one of the largest crypto fraud operations was just sentenced to 20 years behind bars for...
10/02/2026
3 views
Market News
Utah Man Gets 3 Years for $2.9M Crypto Fraud Scheme
A Utah man promised big returns through crypto investments but pocketed millions instead, leading to a 3-year prison term. With...
16/01/2026
3 views
Retirement Planning
Elder Financial Fraud Hits $81.5B in 2024 Losses
Imagine waking up to find your life savings gone—stolen by a scammer you trusted. In 2024, older adults lost up...
13/12/2025
2 views
Market News
Indonesia Cracks Down on Finfluencers After P2P Losses
She invested $28,000 because a TikTok star said it was “easy money”. Three years later she’s still fighting to get...
12/12/2025
5 views
Investment Tools
FCA Scam Checker: Protect Your Savings from Fraud
Nearly 800,000 people may have lost money to investment and pension scams last year alone. The FCA just launched a...
10/12/2025
3 views
Market News
Retired Engineer Loses $130K to Fake Crypto App Scam
A retired engineer thought he had found the perfect crypto investment group on WhatsApp. Small wins built total trust… until...
08/12/2025
2 views
Retirement Planning
Beware: Fine Wine Scams Targeting Your Pension
Scammers are luring pensioners with fake fine wine investments, stealing millions. Discover their sneaky tactics and how to protect your...
08/10/2025
2 views
Crypto
Tackling Pig Butchering Scams: $47M Crypto Crackdown
Authorities froze $47M in a massive crypto scam crackdown. How did Tether and Binance help stop pig butchering fraud? Click...
29/08/2025
2 views