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

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…

‘They’re just that good.’ Cryptocurrency scams on the rise in NH

By FinMar NewsFebruary 14, 2025

Police in Hampton are responding to a wave of recent complaints from residents who have fallen victim to cryptocurrency scams and say that the scammers’ level…

Revolut: More than 100 customers contact BBC about scams

By FinMar NewsOctober 19, 2024

The e-money firm, founded in 2015 by two former bankers, has nine million customers in the UK and announced record annual profits last year of £438m.Revolut…

Facebook owner Meta to share data with UK banks to counter scams

By FinMar NewsOctober 6, 2024

Jakub Porzycki | Nurphoto | Getty ImagesFacebook parent company Meta on Wednesday said that it’s working with two leading banks in the U.K. on an information-sharing…

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