Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...
It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...
Taxpayers who were tricked as a result of a traditional investment scam may be entitled to tax relief. However, taxpayers who lost money through personal scams, such as romance or false kidnapping ...
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Top investment scams to beware of
Investment scammers stole more than £97 million of savers’ cash in the first half of 2025, according to industry body UK Finance. Consumers were tricked into handing over their money through cold ...
Financial losses from people being tricked into transferring money to a fraudster increased by 12% annually in the first half of this year, with investment scams playing a key role in the rise, ...
Update Aug. 24, 11:40 pm UTC: This article has been updated to include more information and a statement from ASIC. Australia’s markets regulator is set to expand its campaign against online scams ...
Wealthy older investors are being targeted by scammers pushing fake luxury wine investments, with experts warning of the dangers as one recent operation defrauded pensioners out of a total of £6 ...
Victims lost millions more to investment fraud in 2024, despite the number of cases dropping. Data shows that £144.4 million was stolen through this type of fraud in 2024, an increase of 34% from 2023 ...
Raids on four Belgrade call centres in 2023 disrupted a multinational fraud operation that duped an estimated 70,000 people worldwide out of some 250 million euros, but the ringleaders were never ...
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