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Top News In Investment Scam Today - Breaking & Trending Today

stock market: Goa couple tricks 30 retired govt employees to pocket Rs 20 crore

A couple from Nuvem, Goa, has been booked by the Goa police for allegedly cheating investors of over Rs 20 crore. The accused promised to invest the investors money in the stock market but failed to deliver on their promises. The couple convinced investors of high returns on a short-term basis, but instead misappropriated the money for personal gain. ....

Deepali Parab , Ramesh Shirodkar , Myron Rodrigues , Stock Market , Goa Couple , Cheating Investors , Retired Government Employees , Stock Market Return , Investment Scam ,

ASIC unveils scam website takedown initiative

The initiative takes down 2,500-plus scam sites ....

Scams Centre , National Anti , Sarah Court , Chair Sarah Court , Fighting Scams , National Anti Scams Centre , Investment Scam , Scam Website ,

Scammed out of RM540k

SIBU: A housewife in Sarikei has been cheated out of about RM540,000 in a non-existent online investment that promised high returns of up to 100%. ....

Mohd Azman , Yahaya Othman , Bank Negara , Police Datuk Mohd Azman Ahmad Sapri , Securities Commission Malaysia , Bank Negara Malaysia , Securities Commission , Datuk Seri Yahaya Othman , Investment Scam , Mohd Azman Ahmad Sapri ,

Bengaluru techie reports loss of Rs 50 lakh in online investment scam

Darshan S said he was contacted on Whatsapp and Telegram by a phone number from a foreign location and offered huge returns on investments to carry out tasks assigned by operators. ....

United Arab Emirates , Andhra Pradesh , National Cyber Crime Portal , Online Investment Scam , Yber Crime , National Cyber Crime Portal , Investment Scam , Arshan S , Nvestment Scam Report , Investment Fraud , Whatsapp Scam ,

SEC files money laundering case against Silverlion

The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public. ....

Zamboanga City , Renan Lara Ladoing , Nena Ewayan Algoy , John Paul Lopez , Ryan Cagod Ladoing , Michael Villalobos Berja , Renan Ladoing , Rose Marie Alvarez Guzman , Zamboanga Extension Office , Silverlion Livestock Trading Corp , Cybercrime Group , Regional Trial Court , Money Laundering Council , Exchange Commission , Philippine National Police Anti , Anti Money Laundering Council , Republic Act , Anti Money Laundering Act , President Renan Lara Ladoing , Vice President Michael Villalobos Berja , Master Bagman John Paul Lopez , Securities Regulation Code , Philippine National Police Anti Cybercrime Group , Extension Office , Money Laundering , Money Laundering Case ,