Tag
#investment scam
3 stories taggedinvestment scam.
Threat Intelligence
Man Posed as NFL Player to Steal $1.3 Million from 26 Women Across Four States
Federal prosecutors say Daejon Love used dating apps, fake investment accounts, and a made-up San Francisco 49ers identity to run a romance fraud that took over a million dollars from victims in Oregon, Washington, Idaho and California.
3 min read
Threat Intelligence
Fake ABC News Pages and a Swiss 'Broker' Who Never Existed: Inside a $500,000 Investment Scam
An international fraud network linked to Israel, with call centres across Europe and beyond, has taken hundreds of millions of dollars from victims worldwide, including thousands of Australians, using fabricated news sites, invented trading profits and fake debts.
5 min read
Threat Intelligence
Ukrainian police shut down 94 scam call centres, seize $2 million in cash
A joint operation with German investigators dismantled fake investment platforms and bank-impersonation scams targeting victims across the EU.
4 min read