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

Apopka crypto scams are climbing. One victim lost more than $50K — here’s

By FinMar NewsAugust 26, 2026

APOPKA, Fla. – A phone call or message creates the crisis. The person on the other end says your bank account has a problem, your computer…

Banks warn small businesses ahead of Scams Awareness Week

By FinMar NewsAugust 25, 2026

He warned that a single fraudulent invoice on a busy afternoon could erase a business’s hard work, with smaller operators typically bearing the greatest impact. He…

AG warns of scams impersonating NH courts; House passes bill to combat

By FinMar NewsApril 24, 2026

Amid new consumer alerts about scams, state lawmakers this week passed legislation to combat scams at cryptocurrency ATMs.The House passed a bill to help protect victims…

Walmart Marketplace’s rapid growth came with fakes, scams

By FinMar NewsSeptember 19, 2025

When Mary May started buying from third-party sellers on Walmart’s online marketplace, she said she assumed the products she was purchasing were the same as the…

Montana state auditor warns of rise in cryptocurrency ATM scams

By FinMar NewsAugust 20, 2025

Scams are costing Montana residents millions of dollars, according to state officials.One of the newer scams deals with cryptocurrency ATMs, which recently prompted the Billings Police…

Got a weird text message? ‘Smishing’ scams likely rising because of AI,

By FinMar NewsJuly 11, 2025

If it seems like your phone has been blowing up with more spam text messages recently, you’re probably right.The Canadian Anti-Fraud Centre says so-called “smishing” attempts…

As India’s Stock Market Surged, So Did Investment Scams

By FinMar NewsApril 1, 2025

On today’s Big Take Asia podcast, the dark underbelly of India’s retail investing boom, and what it means for the future of the country’s stock market.…

Forest Lake City Council debates how to curb cryptocurrency kiosk scams

By FinMar NewsMarch 17, 2025

FOREST LAKE, Minn. (FOX 9) – The Forest Lake City Council met Monday night to discuss how to handle a surge in scams involving cryptocurrency kiosks.…

5 key tips to protect yourself from pump-and-dump scams in the stock market

By FinMar NewsMarch 13, 2025

Indian investors have been falling prey to pump-and-dump scams increasingly in recent times through digital platforms such as: WhatsApp, telegram, text messages, gmail etc. These scams…

Online scams easy as ever, as cybercrime markets flourish

By FinMar NewsMarch 5, 2025

“Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull off these types of crimes,” Nicholas…

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