https://www.dataprivacyandsecurityinsider.com/tag/investment-scams/
investment scams | Data Privacy + Cybersecurity Insider
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https://www.wikifx.com/en/newsdetail/202504159074931607.html
Norfolk Police Warn About Investment Scams: Losses Total $143K-News-WikiFX
WikiFX News: Norfolk OPP urges caution after two residents lost $143K in online trading and crypto scams. Protect yourself from inves
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https://news.immigration.gov.tw/NewsSection/Detail/cce78234-06c6-4457-b2b9-2cbf7836fe35?lang=EN
Taiwan Immigrants' Global News Network-Dating Apps Linked to Investment Scams as Criminal...
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https://thepulseofnh.com/fake-investment-scams-on-the-rise/
Fake Investment Scams On The Rise - The Pulse of NH
Apr 10, 2026 - New Hampshire Attorney General John Formella is warning residents about a rise in fake investment scams on Meta platforms, including Facebook, Instagram and...
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https://www.asiafirst.net/post/vietnam-police-warn-against-online-financial-investment-scams
Vietnam police warn against online financial investment scams
Mar 15, 2023 - Police in Hanoi are warning citizens to be wary of unverified Telegram channels and accounts promoting financial investments. The Cybersecurity and Crime...
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https://memecryptonews.com/investors-beware-how-a-fraudster-stole-3-7m-posing-as-dhs-agent
Fraudulent Investment Scams: Lessons from a $3.7M Theft
Explore the alarming case of a fraudulent investment scam where a con artist stole $3.7 million by impersonating a DHS agent. Learn vital tips for safeguarding...
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https://fastcompany.co.za/fast-company/business/2025-05-08-how-to-identify-and-avoid-impersonation-investment-scams/
How to Identify and Avoid Impersonation Investment Scams
Impersonation investment scams are on the rise in South Africa, with fraudsters exploiting digital anonymity to deceive unsuspecting victims. Learn how to...
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https://www.zeebiz.com/india/news-dot-and-sebi-join-hands-to-fight-investment-scams-using-telecom-data-393730
DoT and SEBI join hands to fight investment scams using telecom data
DoT and SEBI have signed an MoU to strengthen action against telecom-linked financial frauds through real-time data sharing and early detection systems.
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https://www.thequeenzone.com/10-investment-scams-that-target-seniors/
10 investment scams that target seniors - The Queen Zone
Feb 24, 2026 - A lifetime of careful saving can now be undone in a single phone call, a fake website, or a...
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https://markmeets.com/posts/the-ultimate-guide-to-how-hollywood-stars-protect-their-wealth-from-investment-scams-in-2026/
The Ultimate Guide to How Hollywood Stars Protect Their Wealth from Investment Scams in 2026 |...
Apr 21, 2026 - Hollywood stars have always been early adopters of high-risk assets like cryptocurrency, helping establish the currency's legitimacy in entertainment
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https://www.amlpforum.com/us-doj-charges-four-individuals-for-laundering-millions-from-cryptocurrency-investment-scams/
US DoJ charges four individuals for laundering millions from cryptocurrency investment scams | AMLP...
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https://www.commbank.com.au/support/security/investment-scams.html
Investment Scams
Find out how investment scams can cause major financial losses for you or your business.
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https://wyrz.org/indiana-secretary-of-state-joins-task-force-cracking-down-on-covid-19-investment-scams/
Indiana Secretary of State Joins Task Force Cracking Down On COVID-19 Investment Scams - WYRZ.org
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https://news.rochesternh.gov/state-of-nh-attorney-general-formella-warns-of-investment-scams-on-meta-platforms/
State of NH Attorney General Formella Warns of Investment Scams on Meta Platforms - The Rochester...
Apr 24, 2026 - Attorney General John M. Formella is warning Granite Staters about a rise in fraudulent investment schemes on Meta platforms, including Facebook, Instagram,...
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https://www.hendryadrian.com/five-plead-guilty-to-laundering-36-million-stolen-in-investment-scams/
Five plead guilty to laundering $36 million stolen in investment scams
Oct 16, 2025 - Five men from China, the U.S., and Turkey pleaded guilty to laundering nearly $37 million stolen through cryptocurrency scams from Cambodia. The criminal...
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https://www.century.ae/ar/century-in-news/the-most-common-investment-scams-and-how-to-spot-them/
The most common investment scams and how to spot them
The most common investment scams and how to spot them
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https://purelyinvesting.com/investment-scams-to-avoid/
Recognizing and Avoiding Common Investment Scams for Financial Safety - Purely Investing
May 15, 2025 - Discover essential tips to identify and avoid common investment scams, from fake platforms to cryptocurrency fraud, and protect your financial future...
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https://www.sc.com.my/resources/media/media-release/sc-advises-investors-to-be-on-alert-for-covid-19-investment-scams-and-unauthorised-digital-asset-exchanges
SC Advises Investors to be on Alert for Covid-19 Investment Scams and Unauthorised Digital Asset...
The Securities Commission Malaysia (SC) today cautions the public to be on the alert for any individuals or entities that may try to take advantage of the...
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https://www.nordea.com/en/news/rise-in-investment-scams
Rise in investment scams | Nordea
Investment scams are on the rise in the Nordics, especially in Finland where the number of cases has increased dramatically over the last months.
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https://www.smartmoneymatch.com/en/How-to-Identify-and-Avoid-Online-Investment-Scams-in-Singapore
How to Identify and Avoid Online Investment Scams in Singapore | Smart Money Match
How to Identify and Avoid Online Investment Scams in Singapore
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https://www.decanter.com/wine-news/fca-warning-wine-investment-scams-305251/
Over 55s warned over wine investment scams | Decanter
May 25, 2016 - UK authorities have warned over 55s to be vigilant over wine investment scams, often conducted via unsolicited calls to people's homes.
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https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/investor-32
Investor Alert: Be on the Lookout for Investment Scams Related to Hurricane Sandy | Investor.gov
The SEC's Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors, including individuals who may receive lump sum...
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https://www.warwickadvertiser.com/news/ag-james-warns-of-investment-scams-using-ai-manipulated-videos-GX3617392
AG James warns of investment scams using AI-manipulated videos
On August 29, New York Attorney General Letitia James issued an investor alert warning New Yorkers about scams reportedly luring potential investors with fake...
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https://caithness-business.co.uk/article/28125
Investment Scams - Quantum AI - Trading Standards :: Caithness Business Index
The Financial Conduct Authority (FCA) has warned people to be wary of social media adverts featuring a company called Quantum AI, which claims to use...
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https://www.scrollreads.com/the-rise-of-cryptocurrency-investment-scams-understanding-the-threat/
The Rise of Cryptocurrency Investment Scams: Understanding the Threat
Jun 27, 2024 - Cryptocurrency fraud is a growing concern, even for those who have never considered investing in it. Scammers are skilled at exploiting emotions and employing...
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https://savannahherald.com/a-foundational-block-of-modern-cybercrime-the-inside-story-of-a-15-000-website-network-using-popular-ad-trackers-to-peddle-ai-investment-scams/
Inside the 15,500 malicious domains secretly using ad trackers to push AI investment scams across...
May 7, 2026 - A recent analysis identified 15,500 domains used for cloaked AI investment scams, which aim to deceive targeted victims while avoiding detection by security...
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https://telecom.economictimes.indiatimes.com/news/internet/china-cracks-down-on-hundreds-of-millions-of-dollars-of-government-investment-scams/106322955
Online Fraud: China cracks down on hundreds of millions of dollars of government investment scams,...
Online Fraud: Such scams are often conducted online and with operations based overseas, tricking people into paying initial capital or membership fees, Xinhua...
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https://citygoldmedia.net/investment-scams-targeting-bitcoin-on-the-rise-in-australia/
Investment Scams Targeting Bitcoin on the Rise in Australia
Dec 14, 2021 - Australians are losing more money to investment scams vs. a year ago, and most of the time bitcoin, the first and biggest cryptocurrency, has been targeted.
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https://fcnb.ca/en/news-alerts/canadians-losing-millions-to-investment-scams-csa-cafc-and-rcmp-urge-vigilance-and-reporting
Canadians losing millions to investment scams: CSA, CAFC and RCMP urge vigilance and reporting |...
Calgary and Ottawa - To mark Fraud Prevention Month and combat the escalating threat of online investment fraud, the Canadian Securities Administrators (CSA),...
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https://consumer.ftc.gov/node/76851
Spotting cryptocurrency investment scams | Consumer Advice
Nov 21, 2023 - Cryptocurrency has gotten lots of attention as a new way to invest.
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https://www.useallot.com/tag/red-flags-investment-scams/
red flags investment scams - UseAllot Media Network
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https://bookmarkilo.com/story18837619/beware-online-investment-scams-targeting-indians
Beware: Online Investment Scams Targeting Indians
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https://www.jainam.in/blog/avoid-investment-scams-whatsapp-telegram/
How to Avoid Investment Scams on WhatsApp & Telegram
Apr 11, 2026 - Learn how to identify and avoid investment scams on WhatsApp and Telegram to protect your money and data.
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https://investorclaims.com/faqs/what-are-common-real-estate-investment-scams/
Common Real Estate Investment Scams | Meyer Wilson Werning - Investment & Securities Fraud Lawyer
Jan 8, 2025 - Common real estate investment scams include Ponzi schemes and misrepresentation of risks. Learn more from investment fraud lawyers.
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https://theriver979.com/ixp/1107/p/montana-investment-scam-alerts/
What To Know About Investment Scams In Montana Right Now
Learn about the latest investment scams in Montana and how the CSI is helping residents protect their finances against fraud.
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https://bookmarkusers.com/story20205129/beware-of-investment-scams-a-warning
Beware of Investment Scams: A Warning
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https://kenyanwallstreet.com/how-to-protect-yourself-from-scams
Investment Scams & How to Protect Yourself from Them | The Kenyan Wallstreet | The Kenyan Wallstreet
Aug 16, 2021 - The rising cases of investment scams have made investors skeptical about investing in financial markets. The question is what should one look out for before ...
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https://vincerapisura.com/ang-mga-pinakasikat-na-investment-scams-sa-pilipinas/
Ang mga pinakasikat na investment scams sa Pilipinas - Vince Rapisura
Aug 4, 2017 - Ito ang mga kailangang tingnan upang malaman kung ang isang investment ay scam: Nangangako ng napakataas na kita o tubo Pinagmamadali kang mag-desisyon agad...
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https://www.surfsantamonica.com/ssm_site/the_lookout/news/News-2026/April-2026/04_17_2026_SMPD_Warns_Against_Investment_Scams.html
SMPD Warns Against Investment Scams
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https://coretechdaily.com/pro/security/how-15-000-websites-use-ad-trackers-to-spread-ai-investment-scams
How 15,000+ Websites Use Ad Trackers to Spread AI Investment Scams | CoreTechDaily
May 7, 2026 - Discover how a massive network of over 15,000 websites exploits popular ad trackers and cloaking techniques to promote AI-driven investment scams globally.
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https://www.firstsentierinvestors.com/nz/en/adviser/footer/combating-investment-scams.html
Combating investment scams | First Sentier Investors
We are striving to provide services that our customers can feel secured by implementing a wide range of countermeasures against financial crimes as well as...
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https://www.kjrh.com/money/consumer/ai-ramps-up-flood-of-investment-scams
AI ramps up flood of investment scams
Apr 14, 2026 - AI makes it easy for crooks to create investment scams that look like real offers from real companies. 2 News Oklahoma's Cathy Tatom explains how you can...
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https://www.netnewsledger.com/tag/crypto-investment-scams/
Crypto Investment Scams Archives - NetNewsLedger
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https://www.kaohooninternational.com/sustainability/568867
KH Academy Launches Free Legal Seminar to Strengthen Financial Safety over Investment Scams -...
Oct 29, 2025 - KH Academy offers a free legal seminar to help the public spot and prevent investment scams, promoting greater financial safety.
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https://www.nism.ac.in/beware-of-investment-scams-2/
Beware of investment scams. - National Institute of Securities Markets (NISM)
Aug 6, 2025 - What are the various investment scams? Broadly, these are schemes conceived by people with mala fide intentions to lure and eventually cheat gullible...
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https://msnewsgroup.com/law-enforcement/authorities-warn-of-online-investment-scams-using-social-media-and-messaging-apps/
Authorities Warn of Online Investment Scams Using Social Media and Messaging Apps | Mississippi...
Jan 6, 2026 - Law enforcement agencies warn about online investment scams targeting individuals through text messages, social media, and dating apps, according to a recent...
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https://www.suttonbank.com/resources/consumer-fraud-prevention-and-resources/detail.html?cId=115455&title=crypto-investment-scams-what-you-should-know
Crypto Investment Scams: What You Should Know
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https://www.callcentersindia.co.in/topic/9488/top-legitimate-crypto-recovery-company-how-to-recover-money-from-crypto-investment-scams
Top Legitimate Crypto Recovery Company | How To Recover Money From Crypto Investment Scams | Call...
Mar 19, 2026 - Although recovering stolen cryptocurrency can be difficult, experts like Alpha Recovery Experts can assist you in getting your lost Bitcoin back. The team...
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https://www.straitstimes.com/singapore/courts-crime/jail-for-repeat-offender-who-cheated-3-victims-of-over-200k-in-investment-scams
Jail for repeat offender who cheated 3 victims of over $250k in investment scams | The Straits Times
Jan 12, 2023 - He deceived the victims into believing they would get capital protection and 20 per cent returns for a three-month investment. Read more at straitstimes.com.
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https://newcybersenior.com/investment-scams/
5 Top Investment Scams Seniors Need to Know About Now | New Cyber Senior
May 15, 2022 - Most retirees are familiar with the risks and gains of investments; some may have retired from wise investments. But not all investments are legitimate. Some...
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https://rexsecuritieslaw.com/tag/avoid-investment-scams/
avoid investment scams Archives - Rex Securities Law
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https://www.channelnewsasia.com/singapore/woman-investment-scams-million-godson-3633856
Woman cheated victims of S$1.39 million in investment scams, evaded police for 10 years - CNA
Low Mood Chay would lure her victims in by gaining their trust before telling them of a special investment scheme she had access to because of certain...
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https://bhseclaw.com/blog/annuity-fraud-lawyer/
Annuity Fraud Lawyer: Recovering From Investment Scams
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https://www.hyipexplorer.com/blacklist/C/400/?dateA
High Yield Investment Program Blacklist - A List of the Biggest HYIP Scams
Never worry about getting scammed again. With this list of the most frequent offenders in HYIP fraud you can rest easy knowing your money will never flow...
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https://ezmarkbookmarks.com/story21444101/investment-scam-alert-identifying-fake-brokers-and-forex-scams
Investment Scam Alert: Identifying Fake Brokers and Forex Scams
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https://scrapbookmarket.com/story21314820/investment-scam-alert-how-to-spot-fake-brokers-and-copyright-scams
Investment Scam Alert: How to Spot Fake Brokers and copyright Scams
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https://ragingbookmarks.com/story21326948/investment-scam-alert-recognizing-fake-brokers-and-forex-scams
Investment Scam Alert: Recognizing Fake Brokers and Forex Scams
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https://www.reverseau.com/blog/scam-losses-soar-how-queenslanders-can-outsmart-investment-impersonation-scams.html
Scam Losses Soar: How Queenslanders Can Outsmart Investment & Impersonation Scams
With $429 million lost to scams in 2023, learn how to spot investment and impersonation scams in Queensland and protect your money from criminals.
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https://socialtechnet.com/story6893825/investment-scam-alert-recognizing-fake-brokers-and-copyright-scams
Investment Scam Alert: Recognizing Fake Brokers and copyright Scams
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