Scams
Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
Investment scam alert button added to Facebook in the UK
Court action that forced the move has already seen 1,000+ misleading ads taken down
Worrying influence of social media on retail investors
‘Solo investors seem to think good investment is about picking a wonder stock and getting rich overnight’
NRI investors fall prey to more ponzi schemes
Investment advisers call for well-defined regulation and early warning systems
Investment | 20 Jun 19
Jail for brothers who conned 350 investors out of £6.2m
Boiler room-type companies used script called ‘The Bible’ to ensnare victims