https://drbenway.blogspot.com/2014/02/ag-financial-and-avestra-circular.html
AG Financial (AHA.AX) is part of a circular investment scam run by criminals from Avestra Asset Management. Formerly known as Excela (EXA.AX...
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https://mostbetbd.app/mostbet-exclusive-analysis-former-charlton-star-richard-rufus-jailed-for-15m-investment-scam/
Nov 12, 2025 - According to Mostbet sports legal analyst Mark Thompson, "Rufus' scheme was particularly insidious because it leveraged three pillars of trust: his...
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https://www.thestar.com.my/news/nation/2025/03/19/cops-probing-crypto-investment-scam-involving-rm415mil-in-losses-says-ccid-director
KUALA LUMPUR: A total of 46 investigation papers have been opened in connection with the "SILEGX" investment scam, involving RM41.5mil in losses, says Comm...
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https://www.acenix.review/
Acenix Investment Alliance Is a Scam or Genuine Platform? And how can users avoid scams while using it? The platform claims to offer trading services, but...
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https://www.thestar.com.my/news/nation/2026/01/25/kuching-woman-loses-rm91000-to-investment-scam
KUCHING: A 35-year-old local woman suffered losses amounting to RM91,000 after falling victim to a fake investment scam.
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https://www.eramls-overview.com/
If you have been scammed by Eramls Investment Alliance read our review and check out all the red flags and solutions to assist you.
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https://www.fool.com/retirement/2017/05/06/7-signs-an-investment-is-a-scam.aspx
Scammers pushing shady investment ideas are unfortunately common. You can protect yourself by watching out for these common warning signs.
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https://www.deccanchronicle.com/tags/investment-scam
Get Latest News, Breaking News about investment scam. Stay connected to all updated on investment scam
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https://www.thestar.com.my/news/nation/2026/01/22/macc-nabs-tan-sri-company-director-over-alleged-rm300mil-investment-scam
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has remanded a Tan Sri to assist in investigations into an alleged investment scam involving...
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https://www.miqesia.review/
Miqesia Investment Alliance Is a Scam or Genuine Platform? And how can users avoid scams while using it? The platform claims to offer trading services, but...
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https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives...
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https://www.lulu.com/shop/charles-obasohan/5-signs-of-online-investment-scam-dont-be-deceived/ebook/product-7kkdk22.html
In today's digital era, online investments have become popular avenues for individuals seeking to grow their money. Whether it's through stocks,...
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https://fightcybercrime.org/support/crypto-investment-fraud/
Apr 1, 2025 - Get support to recognize, report, and recover from a cryptocurrency investment scam.
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https://www.tribuneindia.com/news/haryana/2-arrested-for-rs-11-17-lakh-mutual-fund-investment-scam/
Kaithal cyber police bust WhatsApp-based fraud targeting local resident.
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https://www.denver7.com/news/local-news/former-larimer-county-real-estate-agent-sentenced-to-prison-probation-for-investment-scam
A former Larimer County real estate agent who stole more than $1M from investors was sentenced Tuesday to 90 days in jail and 10 years of probation. He must...
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