2+ hour, 13+ min ago  (245+ words) KUCHING (May 28): A 47-year-old man here has reported a loss of over RM377, 000 to a foreign exchange investment scam. Kuching police chief ACP Alexson Naga Chabu said based on the report, the victim was introduced to an investment scheme called "Maxima…...

2+ hour, 30+ min ago  (269+ words) A cleaning worker with no investment experience has been swindled out of her entire life savings of HK$630, 000 after falling victim to a fraudulent Whats App message offering effortless passive income, marking one of over fifty online investment scams reported…...

6+ hour, 56+ min ago  (297+ words) KUCHING, May 28: A 47-year-old man lost more than RM377, 000 after falling victim to a fake forex investment scheme known as "MAXIMA, which was introduced to him during a face-to-face meeting and promised attractive monthly returns. Kuching District Police chief ACP Alexson…...

15+ hour, 26+ min ago  (29+ words) Deccan Herald SEBI response exposes investment scam after Bengaluru man loses Rs 60 lakh Follow us on:...

15+ hour, 54+ min ago  (677+ words) The digital environment has lowered the barrier to entry for fraudsters. Private messaging platforms offer encrypted spaces with limited oversight. Complaints about so-called "pump-and-dump" investment schemes have surged by 330% over the past year, in what analysts describe as an increasingly…...

1+ day, 5+ hour ago  (149+ words) HYDERABAD: Cyber fraudsters allegedly cheated a scientist of "50 lakh by luring him into fake investment groups using forged registration details linked to multinational banking major HSBC. According to Malkajgiri Cyber Crime Police, Jayaraj Duraiswami, a scientist residing in a gated…...

1+ day, 18+ hour ago  (22+ words) The Times of India - 3 duped of Rs 89 lakh in investment frauds...

2+ day, 4+ hour ago  (1126+ words) Financial Investigations " By Tyler Brooks A single click on what appeared to be the official Uniswap website turned into a financial nightmare after scammers allegedly stole at least $400, 000 from an experienced crypto trader through a fake Google ad designed to…...

2+ day, 9+ hour ago  (254+ words) A trader lost $400, 000 after connecting their crypto wallet to a fraudulent Uniswap site promoted through a Google ad. The scam involves buying sponsored search results for 'Uniswap' and cloning the official interface to trick users into approving malicious transactions. These…...

2+ day, 4+ hour ago  (275+ words) Intellectia AI Fake Google Ads Steal Over $400 K from Crypto Users - Significant Scam Amount: Fake Google ads directing users to counterfeit Uniswap websites have stolen over $400, 000 in crypto assets, highlighting the intensifying phishing wave targeting De Fi wallets and causing…...