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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Latest in Investment & Crypto Scams
Adam Rundle Stole a Licensed Adviser's Identity to Sell $1.5M of Robinvest SAFEs
1+ day, 8+ hour ago (281+ words) So a SAFE that guarantees the return of principal plus 4 percent compounded annually is not an unusual SAFE. It is a description of something else entirely, wearing the name of a familiar startup instrument. Anyone who had encountered a genuine…...
The part of the Stanley Pophal story you don’t know
1+ day, 6+ hour ago (237+ words) thewausonian.com The part of the Stanley Pophal story you don’t know The Wausonian’s exclusive interview with the lead IRS investigator A federal judge on Sept. 2 sentenced former wealth advisor Stanley Pophal to eight years in federal prison. The sentence…...
Real estate investment fund charged in $140m Ponzi scheme
6+ day, 23+ hour ago (570+ words) First published 8 Sep 2026, 8:22am A $139 million property investment scam has highlighted the care investors need to take when handing over their hard-earned cash. Federal prosecutors have charged a San Francisco Bay Area real estate investor with perpetrating a multimillion-dollar Ponzi scheme…...
Scotch Plains Resident Loses $120,000 in LinkedIn-WhatsApp Crypto Scam, Police Say
2+ week, 1+ hour ago (13+ words) TAPinto...
Self-claimed wealth gurus who drove Lamborghinis now made bankrupt; investors worry about their S$5m
2+ week, 19+ hour ago (861+ words) Investors file multiple police reports and some wonder if they were duped into a ponzi scheme [SINGAPORE] They each drove Lamborghinis, wore expensive watches and ran schemes where they promised investors high returns for money put into their property deals…...
Self-claimed wealth gurus who drove Lamborghinis now made bankrupt; investors worry about their $5m
2+ week, 21+ hour ago (806+ words) SINGAPORE – They each drove Lamborghinis, wore expensive watches and ran schemes where they promised investors high returns for money put into their property deals and other businesses. But just three years after self-styled wealth gurus Lim Jian Bin, 36, and Jason…...
‘I gave him my life savings’: Woman alleges $80K investment loss
2+ week, 3+ day ago (422+ words) ATLANTA — An Atlanta woman says she and three friends lost a combined $80,000 after investing in what they believed was an oil and gas company. Monticha Hawkins told Channel 2 investigative reporter Ashli Lincoln she invested what she described as her life…...
Investment scam costs Norfolk resident $65,000
2+ week, 6+ day ago (495+ words) Fraudster lured victim with promise of easy money on the stock market, police say A Norfolk resident lost $65,000 to an investment scam while Haldimand residents are getting threatening texts about fake parking tickets. A Norfolk County resident is out $65,000 after…...
Police issue warning after Norfolk resident loses $65,000 in investment scam
2+ week, 6+ day ago (167+ words) Police are urging the public to exercise caution when considering investment opportunities after a Norfolk County resident was defrauded of $65,000 through a scam. Norfolk OPP were called to county home on Saturday, Aug. 22 after a reported fraud. Police say the…...