You Searched For "investors duped" and got 18 results
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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
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
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
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
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…
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
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
1 min read
CBI Raids Another Company In Chit Fund Scam
Last week, the investigating agency had raided the offices of Nava Diganta Capital Services Limited…
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
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…
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
1 min read
ED attaches Rs 10-cr assets in 'Islamic banking' Bengaluru ponzi scam
New Delhi, Dec 13 () Assets worth over Rs 10 crore of a Bengaluru-based firm have been attached und…
PTI
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…
1 min read
FTX founder Sam Bankman-Fried denied bail by a judge in the Bahamas after he was arrested and charged by the US with fraud
A judge said Bankman-Fried posed a flight risk during a Tuesday hearing following his Monday arrest…
Erin Snodgrass
2 mins read
Dating apps have become a hotbed for scammers trying to trick investors into making risky trades
The Australian Securities and Investment Commission is working toward banning contracts for differe…
Daniel Strauss
1 min read
Mark Cuban still believes in crypto's fundamental value but thinks FTX's Sam Bankman-Fried is headed for jail
"I don't know all the details, but if I were him, I'd be afraid of going to jail for a long time," …
Brian Evans
1 min read
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
1 min read
SC allows Centre's plea seeking ₹5,000 cr from SEBI-Sahara fund to repay depositors
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore ou…