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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Latest in Investment & Crypto Scams
Warning after victim conned out of £250,000 in AI investment scam
6+ day, 22+ hour ago (419+ words) A victim of fraud in Northern Ireland has lost £250,000 to a “sophisticated investment” scam involving an AI generated video. The video featured a well-known personality from the financial sector and promoted an investment opportunity that claimed significant returns. After initially investing…...
Shitcoin/scam ads on SN - yay or nay, and why? \ stacker news
1+ week, 1+ day ago (266+ words) I just spent some time with @siggy47 in yesterday's saloon arguing about moral aspects around shitcoin posts on SN and the boosts that (in my opinion) make them into ads. I have a pretty strong opinion on this but since the…...
FQL Investment Scam: 34,000 Complaints Filed As Investors Allege Massive Losses
2+ week, 9+ hour ago (530+ words) Outlook Money...
Phishing Site Impersonating Solana Neobank Avici Drains Over $600K from Users
2+ week, 3+ day ago (289+ words) The phishing site was likely promoted through social media, phishing emails, or malicious ads, though the specific distribution channels have not been confirmed. This incident is part of a broader trend of phishing attacks targeting DeFi users, which have resulted…...
New York warns consumers as AI investment scams surge
2+ week, 5+ day ago (619+ words) New York officials are warning consumers about increasingly sophisticated investment scams that use artificial intelligence, fake trading platforms and online relationships to steal money. The state Division of Consumer Protection cited Federal Trade Commission data showing 144,041 consumers reported more than…...
National Bank of Georgia Warns of Financial Pyramid Schemes on Social Media
2+ week, 5+ day ago (264+ words) The National Bank of Georgia is warning the public about surging campaigns on social media, including Facebook pages and groups, offering fast returns through crypto-asset trading investments. Lasha Gzirishvili, Head of the Consumer Protection Department, urged citizens to exercise extreme…...
Social media and FOMO fuel investment scams
2+ week, 5+ day ago (727+ words) KUALA LUMPUR: Investment scam syndicates are increasingly exploiting social media, online relationships and victims' "fear of missing out" to lure Malaysians into fraudulent schemes. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said scammers were no longer…...
Man Shocked by $15,000 in Edward Jones Commissions Switches to Schwab: 'This Is a Complete Scam"
2+ week, 6+ day ago (698+ words) An Edward Jones client made a shocking revelation, wherein he lost close to $15,000 (about £11,000) in commission charges, all of which came out of his life savings and his children's savings. The client has moved what is left to a rival,…...
How Flexiloans??? Is Running A Systematic Fraud Of Damaging Your CIBIL?
2+ week, 6+ day ago (426+ words) How Flexiloans’ Is Running A Systematic Fraud Of Damaging Your CIBIL? inventiva.co.in Systematic CIBIL Damage?...
Deepfake Ads Funnel Investors Into WhatsApp Groups Controlled by Fake Financial Analysts
3+ week, 3+ day ago (581+ words) Investment fraud is increasingly exploiting the one action banks struggle most to block: a payment the customer actively wants to make. Deepfake advertisements, impersonated financial experts, and coordinated WhatsApp groups are now being used to steer retail investors into manipulated…...