https://www.thetruenet.com/news/immigration-dg-vows-to-hunt-down-escapees-of-investment-scam-syndicate/
Immigration DG Vows to Hunt Down Escapees of Investment Scam Syndicate — The True Net
Nov 21, 2019 - Chinese nationals risk daring stunts to escape immigration raid in Cyberjaya.
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https://www.activeintel.com/how-to-spot-an-investment-scam/
How to spot an investment scam - Active Intel Investigations
Feb 17, 2025 - Protect Your Investments: 3-Step Scam Detection Checklist—Learn how to spot fraudulent investment schemes with our simple 3-step checklist. Safeguard your...
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https://www.indiansdaily.com/2026/03/Maharashtra-crime.html
Cyber Fraud Racket Busted in Pimpri-Chinchwad; Four Arrested for ₹97 Lakh Investment Scam
INDIANS IN IRELAND | ALL INDIAN EXPATS | Indians in Ireland, Indian Expats, Global Indians Face Of Indian Expats Around The World, The Global News
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https://www.matters2.com/inside-the-investment-scam-that-fooled-an-international-fraud-expert
Inside the Investment Scam That Fooled an International Fraud Expert | Matters2
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https://bartonvillage.org/news/investment-scam-warning/
Investment Scam Warning – Barton Parish Council
A man from Cambridgeshire has lost more than £60,000, including his entire pension pot, after being targeted by an investment scam. The fraudsters contacted...
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https://kfyo.com/3rd-texas-man-gets-prison-for-6m-diamond-investment-scam/
3rd Texas Man Gets Prison for $6M Diamond Investment Scam
A Houston man is joining two North Texans in federal prison after what prosecutors called a diamond investment scheme that defrauded victims out of more than...
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https://brokersreporter.com/hmc-hut8-mining-corp-review-hmc-mex-scam/
s HMC Mining Legit? Telegram Investment Scam Warning
Apr 21, 2026 - Investors report losing $15,000 through the HMC mining investment promoted on hmc-mex.com and Telegram. Read scam warnings, complaints.
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https://redflagscammers.com/loudoun-co-man-charged-in-yearslong-20-million-investment-scam-wtop/
Loudoun Co. man charged in yearslong $20 million investment scam - WTOP
Jul 7, 2024 - Loudoun Co. man charged in yearslong $20 million investment scam WTOP Read more...
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https://weltz.law/news/what-is-a-boiler-room-investment-scam/
What Is a Boiler Room Investment Scam? | Securities Fraud
Mar 30, 2026 - Boiler room scams use high-pressure calls and fake tips to push worthless stocks. Learn the warning signs and what to do if you were targeted.
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https://faxtr.com/guide/how-to-spot-a-deepfake-investment-scam/
How to Spot a Deepfake Investment Scam (Celebrity Crypto Ads, 2026) | FAXTR
A step-by-step guide to spotting deepfake celebrity investment ads — the fake Elon Musk 'Quantum AI' and Martin Lewis videos pushing crypto platforms. Five...
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https://www.binaryoptionsarmy.com/tag/bitcoin-investment-scam/
Bitcoin Investment scam UPDATE - Binary Options Army
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https://www.analyzingamerica.org/travis-kelce-scammed/
Travis Kelce Burned in Illegal Immigrant’s $35M Investment Scam - Analyzing America
Sep 17, 2026 - Kansas City Chiefs star Travis Kelce was among the investors who lost money in a multimillion-dollar Ponzi scheme that federal prosecutors say collected more...
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https://trovtrace.com/5-warning-signs-of-investment-fraud/
Investment Scam Warning Signs | Investment Scam - Trov Trace
Jun 29, 2026 - Investment Scam Warning Signs explain how to spot fake investment offers, avoid scams, and secure your assets. Stay informed and safe from fraud today now!
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https://kpmg.com/mm/en/insights/2024/04/alert-beware-of-investment-scam-impersonating-kpmg-in-myanmar.html
Alert: Beware of Investment Scam Impersonating KPMG in Myanmar
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https://getoutofdebt.org/tag/investment-scam
Investment Scam
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https://investorclaims.com/blog/vodka-investment-scam-in-missouri-results-in-hefty-fine-for-barred-investment-advisor/
Vodka Investment Scam in Missouri Results in Hefty Fine for Barred Investment Advisor - Investment...
Dec 3, 2024 - Paul Burkemper, who organized St. Louis-based IP Holding LLC, has been barred from serving as an investment advisor and must...
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https://www.police.gov.sg/media-hub/news/2024/20240503_man_arrested_for_investment_scam
SPF | Man Arrested For Investment Scam
The Police have arrested a 25-year-old man for his suspected involvement in an investment scam.
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https://globalnews.ca/news/11440872/oshawa-investment-scam-allegations/
Ontario man accused of fraudulently collecting $2.5M from victims in investment scam | Globalnews.ca
Police say an Oshawa, Ont., man is facing charges after allegedly collecting more than $2.5 million in an investment scam.
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https://angfincare.nz/news/how-to-spot-an-ai-investment-scam/
How To Spot An AI Investment Scam | Anglican Financial Care
May 7, 2026 - Artificial intelligence is making investment scams harder to recognise. The Financial Markets Authority (FMA) has recently warned of a sharp increase in fake
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https://warranreclaim.com/axionbroker-com-crypto-investment-scam/
Axionbroker.com - Crypto Investment Scam - Warran Reclaim Inc. – Your Trusted Asset Recovery...
Jul 23, 2025 - In the ever-evolving world of cryptocurrency, scams are becoming increasingly sophisticated and widespread. One such deceptive platform that has recently
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https://reclaimmycoin.com/https-www-capitalwealthstand-com/
26 Hard-Hitting Warnings and Damaging Truths Exposing CapitalWealthStand.com Investment Scam
Dec 16, 2025 - 26 Hard-Hitting Warnings and Damaging Truths Exposing CapitalWealthStand.com Investment Scam CapitalWealthStand.com presents itself as a professional...
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https://smartmerchantknow.com/former-dallas-we-buy-ugly-houses-franchisee-sentenced-to-federal-prison-for-investment-scam/
Former Dallas ‘We Buy Ugly Houses’ franchisee sentenced to federal prison for investment scam –...
A former Dallas real estate executive is heading to federal prison after orchestrating a massive investment scam that drained millions of dollars from dozens...
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https://scanmalware.com/hunts/7c2e9ece-c462-4966-b61b-4dc8d3f4785f
Pages.dev Vue Investment Scam — digtal-du cohort chunk-vendors — Threat Hunting | ScanMalware.com
digtal-du.pages.dev cohort build of the Pages.dev Vue investment-scam kit. "Digital" finance brand impersonation (misspelt).
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https://www.c-sharpcorner.com/news/spanish-police-arrest-six-in-20m-ai-investment-scam
Spanish Police Arrest Six in $20M AI Investment Scam
Apr 8, 2025 - Spanish police arrested six behind a $20M AI-driven crypto scam using deepfakes, fake roles, and romance. The global fraud highlights rising tech-enabled scams...
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https://www.newsroom.co.za/bryanston-investment-scam-assets-worth-r43-9m-seized/
Bryanston Investment Scam Assets Worth R43.9m Seized
Apr 15, 2026 - Assets worth R43.9m have been restrained in the Bryanston investment scam case, with homes and luxury cars seized ahead of court on June 4.
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https://www.africaenvironmentalobserver.com/article/931512399-forestry-fisheries-and-the-environment-on-the-morita-forestry-investment-scam
Forestry, Fisheries and the Environment on the Morita Forestry investment scam | Africa...
Africa Environmental Observer is an online news publication focusing on environment in the Africa: Informing on environment and climate news in Africa
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https://www.international-adviser.com/director-hit-with-14-year-ban-for-2-8m-oil-company-investment-scam/
Director hit with 14-year ban for £2.8m oil company investment scam | International Adviser
Sep 11, 2023 - Kenneth James Campbell was banned from being a company director at The Court of Session after 'swindling' £2.8m from investors
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https://www.mondaq.com/unitedstates/financial-services/1841074/fincen-sounds-the-alarm-on-digital-asset-investment-scam-centers-what-financial-institutions-need-to-know
FinCEN Sounds The Alarm On Digital Asset Investment Scam Centers: What Financial Institutions Need...
FinCEN has issued a new alert urging financial institutions to heighten their vigilance in detecting and reporting suspicious activity linked to digital asset...
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https://www.accenture.com/en/support/email-employment-investment-scam-alert?country=nl
Employment and Investment Scam Alert | Accenture
Accenture has been made aware of phishing, employment, and investment scams misusing our brand. Report such suspicious requests to Accenture immediately.
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https://yoursocialpeople.com/story6527431/investment-scam-warning-safeguard-your-assets
Investment Scam Warning: Safeguard Your Assets
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https://ayobamiblog.com/2022/05/basic-knowledge-of-escaping-investment-scam-ade-johnson/
Basic Knowledge of Escaping Investment Scam - Ade Johnson - Ayobami Blog
May 11, 2022 - Had a powerful experience in the year 2020/2021 regarding running investment with a company in which alot of people invested through my integrity, it was…
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https://www.resecurity.com/ar/blog/article/resecurity-disrupts-investment-scam-network-digital-smoke
Resecurity | Resecurity Disrupts Investment Scam Network - Digital Smoke
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https://www.asiaone.com/singapore/my-heart-sank-my-money-was-gone-investment-scam-victim-mas-moneysense
'My heart sank when I realised my money was gone': Investment scam victim reflects on 6-year...
Aug 18, 2023 - A Singaporean man's attempt at earning quick bucks turned into a six-year nightmare that had him shy away from big investments ever since. Kenneth*, who is now...
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https://reclaimmycoin.com/https-www-waveprotrades-com/
25 Disturbing Revelations and Urgent Alerts Exposing WaveProTrades.com Investment Scam
Dec 16, 2025 - 25 Disturbing Revelations and Urgent Alerts Exposing WaveProTrades.com Investment Scam WaveProTrades.com presents itself as a professional online trading and...
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https://staging.punchng.com/efcc-arraigns-businessman-wife-for-n740m-investment-scam/
EFCC Arraigns Couple for N740m Investment Scam in Abuja
Feb 16, 2026 - The EFCC has arraigned a businessman and his wife for an alleged N740m investment scam, involving charges of money laundering and obtaining by false preten
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https://eurasia-reestr.com/news/troy-police-arrest-suspect-in-online-investment-scam-4000
Troy police arrest suspect in online investment scam | Новости
Sep 8, 2026 - Troy police arrest suspect in online investment scam
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https://www.ing.nl/en/bank/safe-banking/types-of-fraud-and-scam/relational-investment-scam
Relational Investment Scam - ING
All you need to know about relational investment scam and how to prevent yourself from becoming a victim.
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https://www.safefromscams.co.uk/OffshoreInvestmentScam.html
Offshore Investment Scam | Safe from Scams
Scammers lure investors with promises of high offshore returns and tax breaks, then pocket the money while sending fake statements.
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https://eurasia-reestr.com/news/bournemouth-fraudsters-made-14m-on-tree-planting-investment-scam-9000
Bournemouth fraudsters made £14m on tree-planting investment scam | Новости
Sep 2, 2026 - Bournemouth fraudsters made £14m on tree-planting investment scam
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https://newstalk870.am/businessman-in-jail-over-alleged-big-franklin-county-investment-scam/
Businessman in Jail Over Alleged Franklin County Investment Scam
It appears businessman turned to Ponzi scheme after his entrepreneurial company went bankrupt.
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https://reclaimdc.com/digitalfxtrading-com-exposed-2026-high-risk-potential-investment-scam/
DigitalFXTrading.com Exposed (2026): High-Risk & Potential Investment Scam - Reclaim DC
Sep 14, 2026 - Website: https://www.digitalfxtrading.com/Status: High-risk, unauthorised investment platformFocus: Forex and cryptocurrency trading services...
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https://ifwglobal.com/bg-wealth-dsj-exchange-crypto-scam-warning/
Scam Alert: BG Wealth / DSJ Crypto Investment Scheme
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https://news.dmafs.com.au/scam-alert-investment-scams-hiding-in-plain-sight/
Scam alert: Investment scams hiding in plain sight | M-Wealth
What’s happeningInvestment scams don’t always start with an obvious sales pitch, they can be subtle. You might come across them in a social media group,...
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https://assetscollector.com/investment-mastery-fx/
Is Investment Mastery Fx a Scam? Full Investigation & Recovery Guide (2025) - Assetscollector.com
Jul 12, 2026 - Worried about this broker? Our investigation team at AssetsCollector reviews suspicious brokers, tracks funds on the blockchain, and tells you what recovery...
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https://cryptoscamdefensenetwork.com/investment-opportunities-near-me/
Investment Opportunities Near Me: What to Consider - Crypto Scam Defense Network
Jul 16, 2024 - Explore the best investment options near you and learn how to protect your finances from scams. Join our community for support and insights
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https://scamreport.com/fbi-warns-of-real-estate-investment-scam/
FBI Warns of Real Estate Investment Email Scam - Scam Report
Sep 16, 2019 - The scam targets all participants in real estate transactions, including buyers, sellers, agents, and lawyers. The victims of these scams are usually U.S....
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https://www.planetofreviews.com/exzone-investment-reviews-scam-cryptocurrency-investment-platform-exposed/
Exzone Investment Reviews: Scam Cryptocurrency Investment Platform Exposed! -
Mar 4, 2022 - Looking for Exzoneinvestment.com reviews? Is Exzone Investment legit, reliable or a scam? Search no more. This review provides enough information about Exzone
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https://www.asic.gov.au/about-asic/news-centre/news-items/warning-qantas-bonds-investment-opportunity-a-scam
Warning: Qantas bonds investment opportunity a scam | ASIC
Fair, strong and efficient financial system for all Australians.
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https://www.vivisector.org/c/behind-the-headlines/that-90-legit-crypto-investment-group-turned-out-to-be-a-total-scam-k8ouq7
That $90 'legit' crypto investment group turned out to be a total scam | Behind the Headlines -...
May 3, 2026 - I joined this online investment group last April after seeing it hyped up on Reddit. They promised insider tips on small cap coins and had fake screenshots of...
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https://orielipo.com/tax-relief-for-scam-victims-navigating-deductions-after-investment-frauds/
Tax Relief for Scam Victims: Navigating Deductions After Investment Frauds | Oriel IPO
Aug 1, 2025 - Find out how to claim tax deductions if you've suffered losses from investment scams and protect your financial future.
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https://lostcoinrescue.com/pelican-capital-investment-pelicancapitalinvestment-com/
Pelican Capital Investment (pelicancapitalinvestment.com) – Scam Alert, Investigation & Recovery...
Apr 24, 2026 - Scam watch report on Pelican Capital Investment (pelicancapitalinvestment.com). See why this platform appears on the Lost Coin Rescue watchlist, what to do if...
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https://scamdex.com/email-scam-database/K/html/1315250321.M781862P28026V
ADMIN Scam Email: Investment from taylor [date added: 2016-07-20 19:29:49] | Scamdex
Search the Scamdex Archive of Email Scams. Check your Lottery, Job Offers, and other emails against our database. Updated hourly we have helped thousands of...
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ADMIN Scam Email: confidential Investment Deal from Iraq from Sgt. James Perez [date added:...
Search the Scamdex Archive of Email Scams. Check your Lottery, Job Offers, and other emails against our database. Updated hourly we have helped thousands of...
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https://www.brokerwatchdog.com/eph-investment-com-review-is-it-a-scam-or-legit/
Eph-investment.com Review: Is It a Scam or Legit? - Broker Watch Dog
Sep 11, 2026 - Eph-investment.com is a high-risk, fraud-linked investment website that has been repeatedly associated with crypto trading scams and deceptive advertising...
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