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Tuesday, March 19, 2024
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Tag: Investment Fraud

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets.

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly...

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion OffensesThe news last week of 70 current and former New York City Housing...

Cryptocurrency Scams: Definition, Types, Prevention And Report

IntroductionCryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought...

Forex Scams: Definition, Types, Prevention, and Reporting

IntroductionForeign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the largest financial market in the...

HYIPs Definition, Examples And Prevention

High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They often use flashy marketing...

Who Is Legally Responsible for Credit Card Scam

Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against...

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