Home Investment scams

Keyword: Investment scams

243 results found
gavel on a laptop

Investors were allegedly misled about the value, utility and trading of the crypto token involved

Stealing money

Ponzi scheme targeted elderly churchgoers, U.S. authorities charged

Quantum computer

Regulators ask tech platforms to outlaw unauthorized promotions

Fraud allure

Alleged scheme sold US$46 million in phantom interests in genuine vehicles

Fraud

Online platforms need to help guard against misconduct, scams: regulators

Robber captured

Fake advisor admits to fraud, money laundering, witness tampering

Stealing money

Complaints of online investment fraud on the rise, police warn

Senior couple

Service has helped recover money for investors, generated enforcement referrals

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA

Crypto coins

Agency issues opinion indicating that crypto novelties don't fall under securities law