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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Pension trap tightens grip, two retirees conned of Rs 37L
2+ day, 8+ hour ago (300+ words) The Times of India Nagpur: A pension cyber fraud is conning the elderly with offers of fake pension cards, revised pensions and extra benefits, before emptying their savings.At least two superannuated men in the city together lost Rs 37 lakh…...
IoTrust Detects Abnormal Transactions in D’CENT App Wallet, Urges Users to Move Assets
4+ day, 20+ hour ago (224+ words) IoTrust said it is conducting an emergency investigation after detecting **abnormal asset movements** related to the D’CENT app wallet. IoTrust said the issue appears to be limited to the D’CENT **app wallet** and urged users to quickly move assets held…...
The Face on the Screen Was Elon Musk. The Investment Ad Was a Trap.
5+ day, 12+ hour ago (513+ words) How scammers use famous identities to make risky investments look safe. At 9:17 on a Tuesday evening, Daniel was scrolling through …...
How Kenyans lost millions in online investment scheme
6+ day, 12+ hour ago (1698+ words) A user tries to log in to the Quant Vest Stock Exchange (QVSE) App on September 14, 2026. The Capital Markets Authority (CMA) has blacklisted and warned the public against investing in QVSE, classifying it among illegal, unlicensed funds. Things started falling…...
Adam Rundle Stole a Licensed Adviser's Identity to Sell $1.5M of Robinvest SAFEs
1+ week, 14+ hour ago (281+ words) So a SAFE that guarantees the return of principal plus 4 percent compounded annually is not an unusual SAFE. It is a description of something else entirely, wearing the name of a familiar startup instrument. Anyone who had encountered a genuine…...
Mosman Man Loses $800,000 in Pump and Dump Investment Scam.
1+ week, 3+ day ago (368+ words) Police warn locals to be vigilant online after a Mosman man lost $800,000 in a “pump and dump” investment scam. Police are warning residents of a recent surge in “pump and dump” investment scams, where fraudsters use fake celebrity endorsements and…...
NSE warns investors about illegal trading offers linked to Stock Dost
1+ week, 3+ day ago (231+ words) tradersunion.com NSE warns investors about illegal trading offers linked to Stock Dost Regulatory vigilance is increasing over unauthorized trading services and claims of guaranteed returns in the Indian stock market. In this context, the National Stock Exchange of India…...
NSE issues investor warning over guaranteed return schemes in the stock market
1+ week, 3+ day ago (198+ words) Investors in the Indian stock market have been urged to remain cautious of investment offers claiming fixed or guaranteed returns. The warning comes amid alleged offers of market tips and assured profits through Telegram channels. This article was translated from…...
How I fought my financial adviser in court — and won back my money
1+ week, 3+ day ago (67+ words) The Times How I fought my financial adviser in court — and won back my money When interior design expert Michelle Ogundehin heard nothing about her investments throughout the pandemic and beyond, she decided to fight for better service £1 for 3 months…...
Key accused nabbed in UAE in ₹113-Cr crypto-investment fraud | Mumbai news
1+ week, 4+ day ago (252+ words) MUMBAI: Amit M Lakhanpal, a key accused in a ₹113.10-crore crypto-based investment fraud case being probed by the Enforcement Directorate (ED) and the Maharashtra police, has been arrested in the United Arab Emirates (UAE) based on a pending Interpol Red…...