2+ hour, 43+ min ago  (677+ words) The digital environment has lowered the barrier to entry for fraudsters. Private messaging platforms offer encrypted spaces with limited oversight. Complaints about so-called "pump-and-dump" investment schemes have surged by 330% over the past year, in what analysts describe as an increasingly…...

16+ hour, 39+ min ago  (149+ words) HYDERABAD: Cyber fraudsters allegedly cheated a scientist of "50 lakh by luring him into fake investment groups using forged registration details linked to multinational banking major HSBC. According to Malkajgiri Cyber Crime Police, Jayaraj Duraiswami, a scientist residing in a gated…...

1+ day, 5+ hour ago  (22+ words) The Times of India - 3 duped of Rs 89 lakh in investment frauds...

1+ day, 15+ hour ago  (1126+ words) Financial Investigations " By Tyler Brooks A single click on what appeared to be the official Uniswap website turned into a financial nightmare after scammers allegedly stole at least $400, 000 from an experienced crypto trader through a fake Google ad designed to…...

1+ day, 19+ hour ago  (254+ words) A trader lost $400, 000 after connecting their crypto wallet to a fraudulent Uniswap site promoted through a Google ad. The scam involves buying sponsored search results for 'Uniswap' and cloning the official interface to trick users into approving malicious transactions. These…...

1+ day, 15+ hour ago  (275+ words) Intellectia AI Fake Google Ads Steal Over $400 K from Crypto Users - Significant Scam Amount: Fake Google ads directing users to counterfeit Uniswap websites have stolen over $400, 000 in crypto assets, highlighting the intensifying phishing wave targeting De Fi wallets and causing…...

1+ day, 13+ hour ago  (207+ words) Police receive more than 70 investment scam reports over past week, with total losses exceeding HK$50 million A Hong Kong woman has lost more than HK$1 million (US$127, 636) after being lured into a fraudulent cryptocurrency scheme disguised as an artificial intelligence-powered…...

2+ day, 14+ hour ago  (380+ words) The Securities and Exchange Board of India (Sebi) has recently cracked down on an elaborate stock manipulation scam. The racket involved seven members of the same family who operated as unregistered "finfluencers. Through prominent social media platforms, the group allegedly…...

2+ day, 21+ hour ago  (32+ words) New Delhi: The Centre on Sunday made a major statement on the circulation of some reports that Union Finance Minister Nirmala Sitharaman had endorsed an investment platform due to its allegedly high. .....

3+ day, 4+ hour ago  (22+ words) Salesman cheated of Rs 14 L in IPO investment fraud The Times of India - Salesman cheated of Rs 14 L in IPO investment fraud...