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Financial Market News
You are at:Home»Posts Tagged "scam" (Page 2)

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…

Appleton Police, council creating plan for crypto scam victims

By FinMar NewsFebruary 19, 2025

APPLETON (NBC 26) — Appleton’s Common Council will vote tonight on whether to allow the Appleton Police Department to open a cryptocurrency account to assist those…

{Multi-crore real estate scam} PMLA court stays money laundering trial

By FinMar NewsFebruary 15, 2025

A special court holding the trial of Prevention of Money Laundering Act (PMLA) cases has paused the trial proceedings in a money laundering case against real…

FBI San Diego warns of cryptocurrency recovery websites

By FinMar NewsNovember 14, 2024

SAN DIEGO (KGTV) — Cryptocurrency has become so big that billions of dollars are lost every year to scams involving digital currency.”It’s extremely concerning. It’s affecting…

Hong Kong banks’ fraud responses beat customer expectations, survey finds

By FinMar NewsSeptember 19, 2024

Banks in Hong Kong are doing a better job than expected at taking full responsibility and reimbursing lost funds after fraud events related to online banking…

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Banks News

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Real Estate News

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