May 14, 2025

Scam

Crypto

AG Hilgers warning Nebraskans of surge in cryptocurrency, romance scams

(WOWT) – Nebraska Attorney General Mike Hilgers is reporting a surge in romance scams and cryptocurrency-based investment fraud. In a release sent Wednesday, AG Hilgers’ office says they have received reports of multiple victims losing up to six-figure sums in cryptocurrency scams. Officials say Nebraskans are being targeted by scammers and encouraged to make small,

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Crypto

Here’s what happened and how to stay safe

HIGHLIGHTS The victim was added to a Telegram group where people appeared to be discussing cryptocurrency investment opportunities A woman from the group contacted the victim and assured him that he could earn high profits on investments in cryptocurrency. Believing her, the man first invested Rs 10,000. In today’s

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Investment

FMA criticised for delayed investment scam warning after retiree loses $1m

Victim Steven Fan, whose $1m retirement savings were never recovered, is appalled by the delay. He questions whether FMA staff failed to act sooner because they were on Christmas holiday. “Something like a scam is urgent, isn’t it? “I do question that. It is a bit slow. The horse is out the gate already.” The

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Crypto

BBB reveals Cryptocurrency and investment scams at top con in 2024, what you need to look out for

CLEVELAND, Ohio (WOIO) – Making easy money is everybody’s dream. Scammers are using that to their advantage. A recent report from the Better Business Bureau revealed that Cryptocurrency and Investment scams were the #1 con in 2024. Katie Hills with the BBB explains how it all works. “They go around this facade of tricking you

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Investment

Ex-Genneva sales agent gets jail for cheating pawnshop to redeem gold linked to investment scam

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months’ jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a multi-million dollar investment scam. Zhang Jinxia, 58, was convicted on Mar 6 after a trial, of one count of cheating and another under

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