You Searched For "investors duped" and got 19 results
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1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
3 mins read
Dollar stores are the new hot spot for beauty dupes
Dollar General and Dollar Tree have expanded their beauty selection in recent years, adding brands …
Alex Bitter
2 mins read
Elite investor John Paulson claims in a new lawsuit that his ex-business partner duped him out of millions to fund Louis Vuitton shopping sprees and Las Vegas parties
Fahad Ghaffar fraudulently billed Paulson's businesses for $3.4 million in personal expenses, the h…
George Glover
2 mins read
People claiming to have been duped by 'Home Improvement' star's crypto scam say it was a 'gut punch'
Zachery Ty Bryan is best known for his role as Brad Taylor on "Home Improvement" and a string of le…
Hannah Getahun
1 min read
ED arrests Director of Jharkhand firm for duping investors
The ED, a central probe agency, alleged that its probe conducted so far shows that Gupta, along wit…
PTI
2 mins read
2 New York residents were charged in connection to a $27 million investment fraud scheme, which included duping investors into paying a $93,000 each to attend a 2017 Trump fundraiser
Sherry Xue Li and Lianbo Wang were charged with wire fraud conspiracy and money laundering conspira…
Lauren Frias
6 mins read
Health and science startups could be uniquely positioned to dupe investors and the public, experts say
Ioannidis, along with investors, psychologists, and other researchers, told Business Insider that t…
Erin Brodwin,Allana Akhtar
2 mins read
Lawsuit claims Mark Cuban and the Dallas Mavericks 'duped' customers into investing with the now-bankrupt crypto platform Voyager Digital, resulting in $5 billion in losses
A group of investors is suing Mark Cuban and the Dallas Mavericks, claiming their promotion of a no…
Samantha Delouya
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…
3 mins read
'Big Short' investor Michael Burry touts gold as a winner from the FTX fiasco - and hints he's betting against the stock market
Burry suggested the cascade of crypto scandals could boost gold's appeal as a haven asset, and teas…
Theron Mohamed
2 mins read
White House officials were duped into following a fake account pretending to be the Biden administration's top spy
The Twitter account @WRLD46 pretended to belong to Director of National Intelligence Avril Haines, …
Lauren Frias
2 mins read
A Yale student who allegedly duped investors out of millions with a fraudulent hedge fund is now barred from the industry
Between January 2017 and February 2018 Zaki raised $1.7 million from investors touting a fund which…
Callum Burroughs,Callum Burro…
4 mins read
The collapse of FTX has left many crypto investors without access to their cash. Meet one student who got $14,000 stuck on Sam Bankman-Fried's exchange.
Insider's Phil Rosen sits down with an FTX investor who lost access to his savings in the crypto ex…
Phil Rosen
1 min read
Kim Kardashian and Floyd Mayweather have been sued by investors over 'misleading' cryptocurrency promotions
The class-action suit alleges that the celebrities scammed fans through "misleading" promotions of …
Hannah Towey
7 mins read
I'm a relationship coach who almost got duped into an online crypto scheme by a guy I met on a dating app and it's more common than you'd think
Relationship expert Sarrah Rose said a man on an exclusive dating app tried to squeeze her for $50,…
Doree Lewak
2 mins read
Investors who buy into China's stock-market rebound are set for a 'rude awakening,' says George Soros
The billionaire investor argued that fund managers who follow ESG guidelines but invest in Chinese …
Ethan Wu
3 mins read
Indian Penal Code and other laws have provision to protect investors against cryptocurrency fraud, according to Indian Finance Ministry official
The status of cryptocurrency may be uncertain in India but the Indian Penal Code (IPC) and other la…
2 mins read
Someone wrote a fake letter pretending to be BlackRock CEO Larry Fink and some reporters got duped
On Wednesday, Fink seemed to take a stronger stance on climate change than ever before, calling for…
Meghan Morris
2 mins read
Conmen duped Indian businessman of ₹14.3 million claiming they could sell a device to DRDO, NASA
This isn’t the first time someone has used the ‘Rice Puller’ scheme to fool unsuspecting ‘invest…