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While you shouldn’t let fear put you off the chance to invest legitimately, you should educate yourself on the signs of a crypto scam so you don’t end up losing money. Many scam payments are ...
The crypto space has been marred by several platforms and exchanges that went bust in the past few months. In turn, investors have been left frustrated about how to recoup their losses, unlock ...
If you were scammed through Zelle, Venmo or another money transfer app, call the company and report the fraud and request a reversal. Then call the bank or credit card company that is linked to ...
This article provides insufficient context for those unfamiliar with the subject. Please help improve the article by providing more context for the reader, especially: background information on wallet cryptography and central exchange vulnerabilities related to security of blockchain assets.
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
The following contains a list of trading losses of the equivalent of US$100 million or higher. Trading losses are the amount of principal losses in an account. [ 1 ] Because of the secretive nature of many hedge funds and fund managers, some notable losses may never be reported to the public.
The report found that people over 60 years old were the most scammed: they lost nearly $1.6 billion in 2023. "Elderly have generally a lot more free time," Barnacle explained.
Recovery of assets from the proceeds of securities fraud is a resource intensive and expensive undertaking because of the cleverness of fraudsters in concealment of assets and money laundering, as well as the tendency of many criminals to be profligate spenders. A victim of securities fraud is usually fortunate to recover any money from the ...