News
Local woman loses over MOP1. 5 million in online investment scam
9+ hour, 5+ min ago (445+ words) The Judiciary Police (PJ) announced yesterday that a middle-aged female resident has reported a loss of MOP1. 52 million after falling victim to an online investment scam. According to police, the victim filed a report on May 17, stating that on February 22 she…...
How to identify suspicious investment schemes on social media as SEC warns Nigerians about Ponzi scams
9+ hour, 49+ min ago (493+ words) The SEC said many of the schemes operating on Whats App, Instagram, Telegram, Facebook and Tik Tok show characteristics of Ponzi scams. The Commission cautioned that platforms promising guaranteed or unusually high returns could lead investors to lose their money…...
73-year-old woman loses nearly $400, 000 in Tik Tok cryptocurrency scam
10+ hour, 24+ min ago (182+ words) SIOUX FALLS, S. D. (Dakota News Now) - Sioux Falls police are investigating a spam report after a woman reported she was being scammed via social media. According to police, a 73-year-old woman reported that she commented on a Tik Tok account that…...
Centralia victim "invested" $120 K into AI stock scam, bank employees prevent further loss
11+ hour, 22+ min ago (239+ words) A fraud victim in Centralia invested roughly $120, 000 into an elaborate investment scam, and was stopped from nearly doubling the amount after bank employees intervened. The scam began when the victim engaged with a social media advertisement that offered AI-assisted stock…...
Harihar man loses Rs 75. 4 lakh in Whats App investment scam
18+ hour, 47+ min ago (24+ words) The Times of India - Harihar man loses Rs 75. 4 lakh in Whats App investment scam...
Doctor Duped Of Rs 10. 5 Cr In Cryptocurrency Investment Fraud In Andhra Pradesh
21+ hour, 12+ min ago (288+ words) Published: May 18, 2026 at 4: 05 PM IST Amaravati: A doctor from Andhra Pradesh's Guntur district has allegedly been duped of Rs 10. 5 crore under the pretext of cryptocurrency investment through fake online trading platforms. Based on a complaint filed by Dr Srinivasa Reddy,…...
SEC Warns Nigerians Against Rising Ponzi Schemes On Social Media " ABN TV
1+ day, 50+ min ago (283+ words) The Securities and'Exchange Commission (SEC) has warned Nigerians against investing in unregistered online investment schemes being aggressively promoted on social media platforms, cautioning that many of them exhibit characteristics of Ponzi schemes. The warning was contained in a public notice…...
SEC Warns Nigerians of Rising Ponzi Schemes on Social Media
22+ hour, 27+ min ago (307+ words) The Securities and Exchange Commission (SEC) has warned Nigerians against investing in unregistered online investment schemes being aggressively promoted on social media platforms, cautioning that many of them exhibit characteristics of Ponzi schemes. The warning was contained in a public…...
Guntur doctor falls victim to Rs 13 crore cryptocurrency fraud
23+ hour, 16+ min ago (278+ words) Vijayawada: Amid a surge in'cyber fraud cases across the country, a prominent doctor from Guntur reportedly lost nearly Rs 13 crore in a massive cryptocurrency investment scam operated through fake online trading platforms.' Following a complaint lodged by the victim, police…...
Nigeria: SEC Warns Nigerians Against Rising Ponzi Schemes On Social Media
1+ day, 25+ min ago (303+ words) The Securities and Exchange Commission (SEC) has warned Nigerians against investing in unregistered online investment schemes being aggressively promoted on social media platforms, cautioning that many of them exhibit characteristics of Ponzi schemes. The warning was contained in a public…...