investment scams

Scammers Find ‘Jurisdiction of Choice’ in Singapore
Scammers Find ‘Jurisdiction of Choice’ in Singapore
November 16, 2025  |  Security & Fraud

Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this...

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FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
March 10, 2025  |  Security & Fraud

New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form...

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Complaints of Fraud Targeting Older Americans Rose 14% in 2023
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
May 01, 2024  |  Security & Fraud

Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and...

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Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says
Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says
February 09, 2024  |  Fraud Attack

Consumers lost a record $10 billion to fraud in 2023, with digital tools making it easier for scammers to find targets. Get the Full Story...

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FTC Says Social Media Most Common Contact Method for Scams
FTC Says Social Media Most Common Contact Method for Scams
October 06, 2023  |  Security & Fraud

Reported losses from scams originating on social media have reached $2.7 billion since 2021. Get the Full Story Complete the form to unlock this article and enjoy...

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FTC: Fraud Losses Surged 30% Last Year, Cost Consumers $8.8B
FTC: Fraud Losses Surged 30% Last Year, Cost Consumers $8.8B
March 01, 2023  |  Security & Fraud

Fraud has a price tag — and it keeps going up. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Young Digital Natives Getting Scammed Online in High Numbers
Young Digital Natives Getting Scammed Online in High Numbers
December 09, 2022  |  Security & Fraud

New government data shows digital natives are falling for some online scams more than elders. Get the Full Story Complete the form to unlock this...

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Investors Have Lost Close To $100M In ICO Scams
Investors Have Lost Close To $100M In ICO Scams
August 13, 2018  |  Security & Fraud

Based on new research from Diar, a blockchain intelligence firm, close to $100 million in cryptocurrency has been stolen via initial coin offering (ICO) exit...

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