Latest in Investment Scams
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FBI warning about scams surrounding hurricane relief
Post-disaster fraud has become a big business as the FBI says it has had over 26,000 complaints with over $312 million lost on disaster relief scams in the last five years. CBS News Confirmed ...Top stories - CBS News - October 14 -
Desperate learner drivers buying scam tests for £200
Figures released by the DVSA show learner drivers are waiting up to six months for a test in the south.Top stories - BBC News - October 18 -
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Cambodia Journalist Who Exposed Scams Is Released on Bail
Mech Dara spent three weeks in detention after he was charged for posts he made online. He still faces a charge of “incitement to provoke social chaos.”World - The New York Times - October 24 -
Cheesemakers in shock as £300,000 of produce stolen in sophisticated scam
Neal’s Yard Dairy delivered 22 tonnes of artisan cheddar after scammer posed as distributor for French retailer. Artisan cheesemakers have been dealt a blow by fraudsters who stole more than ...World - The Guardian - October 25 -
Fake NHS dentist site scammed desperate patients
A bogus NHS dental practice harvests passport numbers and credit card details from those signing up.Top stories - BBC News - October 31 -
Shoppers warned over luxury advent calendar scams
The consumer group Which? is urging shoppers looking for a good deal to beware of fake offers.Top stories - BBC News - 4 days ago -
Cash-handout influencer admits impeding scam probe
The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.Top stories - BBC News - 4 days ago -
Job scams on the rise. Here's how to protect yourself.
Scammers impersonating as companies or recruiters try to trick people into giving money or personal information.Top stories - CBS News - 2 days ago -
Investing in Argentina
The election of Javier Milei has excited investors and raised spirits in the business community. But can Milei deliver on his promises and overcome congressional resistance to deliver the big ...World - Financial Times - October 23 -
Real-Time Video Deepfake Scams Are Here. This Tool Attempts to Zap Them
Reality Defender, a startup focused on AI detection, has developed a tool to verify human participants in video calls and catch fraudsters using AI deepfakes for scams.Tech - Wired - October 15 -
Instagram rolls out new features to prevent sextortion scams targeting teens
Instagram has introduced a series of new safety features to prevent sextortion schemes, marking the platform's latest effort to protect users, especially teenagers, from online harm. The safety ...Politics - The Hill - October 17 -
I'm not stupid, I've chosen to speak, says catfish victim duped for nine years
Kirat Assi was the victim of an elaborate catfish which lasted almost nine years.Top stories - BBC News - October 20 -
Facebook and Instagram to delete ads that use celebrities without their consent
Celebrities including Elon Musk and Martin Lewis repeatedly feature in ads for products they have not endorsed.Top stories - BBC News - October 22 -
Meta again testing facial recognition software to fight 'celeb bait' scams
Meta, the parent company of Facebook and Instagram, is testing facial recognition software to combat “celeb bait” scams on its platforms, as well as to allow users to more easily regain access to ...Politics - The Hill - October 22 -
Business Owners in Disaster-Hit Areas Should Watch Out for Possible Scams
Widespread relief efforts will help storm-ravaged regions recover, but fraudsters are also in the mix, warn federal agencies.Business - Inc. - October 23 -
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts
He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.Tech - Wired - October 24 -
Journalist who exposed Cambodia’s scam industry released by authorities
Mech Dara, charged with incitement, freed on bail after video of him apologising to country’s leaders appears. Mech Dara, one of Cambodia’s most prominent journalists, known for exposing the ...World - The Guardian - October 24 -
Banks and regulators warn of rise in ‘quishing’ QR code scams
HSBC, Santander and the US Federal Trade Commission concerned over email attacks that bypass cyber-defencesBusiness - Financial Times - October 27 -
‘Grate Cheese Robbery’ Scams Company Out of 22 Tons of Cheddar
Neal’s Yard, a leading cheese retailer in London, said that a shipment of 22 metric tons of rare Cheddar had disappeared in the con.World - The New York Times - October 29 -
Investment apps: are they up to scratch?
Beware the time-consuming lure of gut-reaction trading from your handsetWorld - Financial Times - October 25 -
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Can Labour Climb The Investment Summit?
And, the inquiry into the Salisbury poisonings begins.Top stories - BBC News - October 14 -
Iberdrola Profit Lifted by Record Investments
Spain’s energy giant Iberdrola posted a 50% rise in net profit for the first nine months of the year helped by record-high investments in its U.S. and U.K. networks.Business - The Wall Street Journal - October 23 -
Should beginners invest in gold this November?
There are lots of good reasons for new investors to consider buying gold this November. Here's what to know.Top stories - CBS News - October 24 -
Public Investment Fund’s desert mirage
Plus, why Topgolf is parting with its owner and HSBC‘s boss says it isn’t splitting upWorld - Financial Times - October 30 -
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Here’s What You Need to Know About an AI-Powered Scam Targeting Gmail
If your business uses the free email service, artificial intelligence is taking aim with convincing attempts to take over user accounts.Business - Inc. - October 14 -
Marine Le Pen questioned in court over alleged fake EU jobs scam
French far-right leader denies embezzling EU funds and compares European parliament to a ‘blob’. The French far-right leader Marine Le Pen has denied embezzling EU funds in a fake jobs scam when ...World - The Guardian - October 14 -
Return of the landline: why gen Z – and scam artists – love old-fashioned phones
80% of elderly people have landlines, compared with just 50% of 18- to 29-year-olds. Will the joy of a great conversation lead to a revival?. Name: Landlines.. Age: 148 years old. Continue ...World - The Guardian - October 15 -
This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud
A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.Business - CNBC - October 15 -
NHS consultant who lost £39k among 100 Revolut customers contacting BBC over scams
People say they have been poorly treated by the firm after being tricked out of cash while using app.Top stories - BBC News - October 19 -
The secret health hell of being scammed: ‘I felt as though my mind was disintegrating’
When people are tricked into sending funds to a fraudster, it’s not just about the money – the shame and stigma of being conned can have a devastating impact on their emotional and psychological ...World - The Guardian - October 23 -
LinkedIn says it has verified 55 million users in effort to combat AI's spread of scams, misinformation
LinkedIn is trying to thwart the spread of misinformation fueled by the rise of artificial intelligence by verifying users — more than 55 million so far.Business - CNBC - October 25 -
Jamie Oliver asks cheese lovers to help catch thieves behind £300,000 cheddar scam
London’s Neal’s Yard Dairy swindled out of 950 wheels of award-winning cheddars delivered to alleged fraudster. The celebrity chef Jamie Oliver has encouraged cheese lovers to help police catch ...World - The Guardian - October 26 -
These 9 Tips Can Help Protect You and Your Company From Fake Job Scams
In the last year, the number of phantom jobs offered online and on social media has grown quickly, multiplying the possibilities for identity theft and security breaches.Business - Inc. - October 29 -
Judge rejects request to block Elon Musk $1 million voter giveaway
Tesla CEO Elon Musk and his America PAC are backing Donald Trump in the presidential election against Vice President Kamala Harris.Business - CNBC - 4 days ago -
UK Treasury chief Rachel Reeves unveils budget with 40 billion pounds in tax hikes, says she'll “invest, invest, invest”
UK Treasury chief Rachel Reeves unveils budget with 40 billion pounds in tax hikes, says she'll “invest, invest, invest”World - ABC News - October 30 -