scorecard

You Searched For "investment scams" and got 20 results


Sort By:


Business Insider Latest Story Image
2 mins read

IPO scam – Two victims from Hyderabad lose over ₹11 crore in fake IPO scams

In yet another instance of fraudsters using the rising popularity of the stock market and initial p…

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
3 mins read

Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

Business Insider Latest Story Image
2 mins read

Noida woman invests in stock market via an app, loses over Rs 69 lakh as it turns out to be a scam

A 32-year-old woman from Greater Noida lost over Rs 69 lakh to scammers posing as stock market advi…

Business Insider Latest Story Image
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…

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

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
5 mins read

Apple considers investing in OpenAI, joining rival Microsoft in AI race

Apple is considering to invest in Open AI. But, with Microsoft already investing roughly $13 billio…

Dan DeFrancesco   


Business Insider Latest Story Image
4 mins read

Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations

Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…

ANI   


Business Insider Latest Story Image
2 mins read

India's electronics manufacturing projected to double in next five years: ICICI Direct

The first quarter earnings season in the Indian stock market is almost over, with most major listed…

ANI   


Business Insider Latest Story Image
2 mins read

A crypto scam sank a Kansas bank and got its CEO sent to jail for 24 years

The CEO of a small Kansas was sentenced to 24 years in prison after getting caught in a crypto "pig…

Kelly Cloonan   


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
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

Trump once said crypto was a scam. Disclosures show he now owns more than $1M of it.

Trump's financial disclosure reveals over $1 million in Ethereum, marking a shift from his previous…

Joshua Nelken-Zitser   


Business Insider Latest Story Image
3 mins read

JD Vance thinks EVs are a scam. Elon Musk seems to be fine with it.

JD Vance received Elon Musk's endorsement, even though Vance and Trump have criticized electric veh…

Noah Sheidlower,Catherine Boudreau   


Business Insider Latest Story Image
5 mins read

We built our vacation home in Tulum, Mexico, for $350,000. Investing in the market early has pros and cons.

This couple built their dream vacation home In Tulum, Mexico for $350,000. Their advice? Find a loc…

Daisy Schofield   


Business Insider Latest Story Image
4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

Business Insider Latest Story Image
3 mins read

I was scammed out of nearly $300,000 and was forced to abandon my retirement dreams

A 70-year-old man lost almost $300,000 — all of his savings — to a scam. He feels older people are …

Kelly Burch   


Business Insider Latest Story Image
1 min read

Coaching class owner loses ₹1.88 crore to stock trading WhatsApp group scam

As per the complainant, an unidentified person added him to the WhatsApp group 'STOCK Vanguard (…

PTI