You Searched For "biggest financial scams" and got 20 results
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5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
11 mins read
I was scammed out of $300K in a 3-month-long government impersonation scam
Over the course of 3 months, a 28-year-old woman was scammed out of over $300,000. When she realize…
Jane Zhang
2 mins read
Romance scam in USA: soldier at Fort Bragg sentenced for running the scam
A federal judge sentenced an Army member to prison for running a romance scam in which he impersona…
Kenneth Niemeyer
2 mins read
At ₹100 crore, OYO posts FY24 as maiden profitable fiscal: Founder
"While a delighted customer or a hotel partner brings the biggest smile on my face, our first c…
PTI
5 mins read
Student-loan borrowers' biggest defender in the government is in jeopardy
The Supreme Court is about to take on a case challenging the funding structure of the CFPB. The sta…
Ayelet Sheffey
10 mins read
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthle…
Laura Italiano
3 mins read
TikTok is rife with scams promising to fix your credit score or wipe your debt, finance expert warns here are 3
Accredited financial councelor and Markia Brown spoke to Insider about some of the financial red fl…
Lindsay Dodgson
2 mins read
UK regulator says celebrities such as Kim Kardashian are putting investors at risk by pushing unknown crypto tokens
Unsuspecting consumers are regularly being lured into crypto scams by social media influencers, the…
Harry Robertson
2 mins read
Two South African brothers have vanished with $3.6 billion of bitcoin in what could be the biggest crypto heist in history
The siblings founded Africrypt in 2019. Soon after, the brothers, along with 69,000 bitcoins worth …
Isabelle Lee
2 mins read
In the era of online scams, here's how to not get tricked when starting a digital business
Business owners are being scammed by false promises and guarantees online. An entrepreneurship prof…
Alexandra York
3 mins read
A prominent short-seller just released a bombshell report on payments darling Block. Here are the 4 biggest claims.
Block called short-seller Hindenburg's report on its Cash App business "factually inaccurate and mi…
Carla Mozée
1 min read
12 of the biggest money scandals and scams of 2018
From a woman who allegedly conned New York's wealthy elite by pretending to be a German heiress to …
Nasha Smith,Nasha Smith
2 mins read
The most successful blockchain scams have ripped off nearly $14 million from victims to date, VPN company says
"Due to their nature, blockchain projects remain profitable targets to cybercriminals," says Atlas …
Carla Mozée
3 mins read
South Africa’s $4 billion in crypto scams has regulators scrambling to bring in new regulations within the next three to six months
The second phase will involve coming out with investor-protection guidelines and rules for m…
8 mins read
How to protect yourself from data breaches and what to do if your personal data is compromised online
Most data breaches involve hacked email accounts or stolen bank information, and can be protected a…
William Antonelli
2 mins read
Scam 1992: The Harshad Mehta Story is streaming on SonyLIV— Here's what the infamous scam was all about
The web series, directed by the acclaimed filmmaker Hansal Mehta is based on a book titled 'The …
4 mins read
Many of Donald Trump's legal problems are coming to an end as he launches his 3rd presidential run but the biggest risks remain
Donald Trump still faces open-ended investigations related to the 2020 election and taking governme…
Jacob Shamsian
2 mins read
Dilbert Creator: The Financial Industry Is The World's Biggest Scam
…I know you don't like big government getting involved when it isn't needed. But the financial indu…
Mamta Badkar
5 mins read
Here's how an accused crypto fraudster known as the 'CryptoQueen' allegedly started a $4 billion Ponzi scheme and went on the run with 230,000 bitcoin
Ruja Ignatova, the cofounder of the now-defunct OneCoin, is wanted by the FBI for allegedly running…