scorecard

You Searched For "fake investment scam" and got 17 results


Sort By:


Business Insider Latest Story Image
2 mins read

63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

Business Insider Latest Story Image
2 mins read

Bengaluru couple loses Rs 1.5 crore while investing online, recovers most money with help of Police

An online scam led to a Bengaluru couple losing Rs 1.53 crore. The fraudsters, operating from the U…

Business Insider Latest Story Image
2 mins read

Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself

In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…

Business Insider Latest Story Image
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   


Business Insider Latest Story Image
2 mins read

Americans are losing more money to crypto scams than ever

Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.

Kenneth Niemeyer   


Business Insider Latest Story Image
2 mins read

Meta found a new way to crack down on scam accounts, and it seems to be working

Meta said it has expanded a program that allows banks to report scams to the company. Meta said the…

Kenneth Niemeyer   


Business Insider Latest Story Image
2 mins read

A real-estate agent's ritzy Hamptons beach home was used in a fake Airbnb scam

The agent told The Real Deal she got a phone call from someone asking about her home listed on Airb…

Geoff Weiss   


Business Insider Latest Story Image
2 mins read

Millennials fall for investment scams a lot — even more than boomers

More millennials reported being duped by investment scams than people over 60, according to the FBI.

Camilo Fonseca   


Business Insider Latest Story Image
2 mins read

Here's why Gen Z loses more money to online scams than boomers

Gen Z reported losing the most money over average to online scams last year. Boomers lost less on a…

Kenneth Niemeyer   


Business Insider Latest Story Image
4 mins read

I've built a career in ethical hacking. Online scams are getting much, much worse — and AI isn't helping.

Laura Kankaala, whose worked in cybersecurity for 10 years, said that online scams are becoming mor…

Emma Magnus   


Business Insider Latest Story Image
2 mins read

'Pig-butchering' scams have netted criminals $75 billion in stolen crypto, study says

Pig-butchering scams involve sending a wrong-number text and then building trust with a victim, who…

Yuheng Zhan   


Business Insider Latest Story Image
1 min read

2 Florida men scammed more than $1 million out of Uber Eats by creating fake accounts and acting as both the customer and courier, police say

For their Uber Eats scam, the two men from Florida are now faing charges of 'organized scheme to de…

Katie Hawkinson   


Business Insider Latest Story Image
2 mins read

Hackers selling X Gold accounts on dark web for phishing, scams: Report

Cybercriminals are profiting from X "Gold" verification badge by selling compromised accounts for p…

Business Insider Latest Story Image
2 mins read

Indian investors have lost nearly ₹1,000 crore to fake cryptocurrency exchanges

Cyber-security company CloudSEK said it has uncovered an ongoing operation involving several phi…

Business Insider Latest Story Image
2 mins read

Crypto scammers have reportedly stolen ₹1000 crore off Indian users by posing as fake exchanges

The CoinEgg scam uses fake domains and social media accounts to coax users into investing in fake e…

Business Insider Latest Story Image
3 mins read

Scammers are exploiting the pandemic to post fake job adverts online. Here are 4 warning signs to watch out for.

There has been a 65% rise in reports of job posts advertising fake roles since March 2020, accordin…

Stephen Jones   


Business Insider Latest Story Image
2 mins read

A Coinbase user lost $11.6 million in under 10 minutes after falling for a fake-notification scam, the US Attorneys Office said

A Coinbase user bought 200 bitcoin, then got a fake notification from a scammer and lost $11.2 mill…

Kevin Shalvey