Keyword: Investment scams

232 results found

Elderly investors duped into converting retirement savings into overpriced coins

Retirees duped by fake investment for almost a decade, SRO finds

Picking a dollar

Fraudster raised $1.2 million from investors in illegal distribution

OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege

Pump-and-dump scheme used high-pressure cold calls, targeted seniors

Crypto money

Scams and hacking down, but ransomware is resurgent, Chainalysis reports

Regulator reports rise in scam alerts, misleading promos

Money laundering lawyer gets 10 years in prison

Alberta man behind long-running scheme sentenced to four years

cryptocurrencies

Operators of PlexCoin initial coin offering found guilty