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Financial Market News
You are at:Home»Posts Tagged "scam"

Deadline nears to claim refunds from $1.9M bitcoin scam settlement in Maine

By FinMar NewsMarch 20, 2026

Maine Bureau of Consumer Credit Protection says residents should not assume they are ineligible. AUGUSTA, Maine — State officials and advocates are urging Maine residents who…

What to do immediately after falling victim to a bitcoin ATM scam

By FinMar NewsFebruary 9, 2026

You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats…

Glasgow police warn public of cryptocurrency scam

By FinMar NewsJanuary 7, 2026

GLASGOW, Ky. – The Glasgow Police Department says a scam is targeting individuals, according to a release. Major Terry Flatt says the department has received complaints…

Walmart impersonation scam targets hundreds of thousands of consumers each

By FinMar NewsDecember 17, 2025

A robocall scam is targeting hundreds of thousands of consumers each week, with fraudsters impersonating employees of Walmart in an effort to obtain people’s personal information,…

Scam so convincing victim ignores police, puts thousands into

By FinMar NewsDecember 6, 2025

Local police said a computer scam artist was so convincing in the story he pitched to an elderly victim that she put thousands of dollars into…

Feds seize $15B in bitcoin linked to alleged crypto scam that used

By FinMar NewsOctober 31, 2025

Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation that used trafficked workers to carry it out.…

Brass Parts Maker Falls Victim to Elaborate Commodity Trading Scam,

By FinMar NewsOctober 13, 2025

October 13, 2025 – In a stark reminder of the pervasive and evolving risks within global financial markets, a prominent regional brass parts manufacturer, “Metalsmith Innovations,”…

Nine in 10 Malaysians read scam alerts from banks, says banking industry

By FinMar NewsAugust 5, 2025

KUALA LUMPUR – Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels rising to 73 per cent, according to a survey released by the Association of…

Officials recover $225 million in crypto stolen from Americans through scam

By FinMar NewsJune 18, 2025

The latest headlines from our reporters across the US sent straight to your inbox each weekdayYour briefing on the latest headlines from across the USYour briefing…

Mentor woman loses life savings in cryptocurrency scam

By FinMar NewsFebruary 28, 2025

U.S. attorneys are trying to recover a Mentor woman’s life savings after investigators say she, along with at least 32 others, fell victim to a cryptocurrency…

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