Learn to spot common gold and silver investment scams, from bait-and-switch tactics to high-pressure sales, and protect your ...
Crypto investment scams come in various forms but work on the same principle – they promise huge returns to entice you into investing, with the intention of stealing your crypto assets. In the end, ...
Sebi has uncovered a stock manipulation scam involving unregistered finfluencers who misled retail investors via social media, earning over ₹20 crore in illegal profits. The case highlights rising ...
According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.
THANE: A 57-year-old businessman from Thane was duped of ₹5 crore in an online share trading scam. The Naupada police have registered a case against two suspects involved in the fraud and are ...
According to Peterborough Matters, the woman had first been chatting with someone on Facebook about a job before the exchange ...
THE Securities and Exchange Commission (SEC), and the Philippine National Police (PNP) have signed a memorandum of agreement ...
An 18-year-old boy lost ₹16.08 lakh to cyber fraudsters, who duped him under the guise of stock market investment. The teenager, who had received the money from his father for college entrance exams ...
Opinion
Philstar.com on MSNOpinion

Investment scams

The multi-billion peso investment scam case against MFT Group of Companies and its chief executive officer, Maria Francesca Tan, is just one of the few high-profile cases that should warn the public ...