scams

56 results tagged "scams":
crypto scams that begin as romance scams
MY MONEY

The cryptocurrency cons that begin as romance scams

The moonward trajectory of Bitcoin has garnered mainstream attention. What's received less attention, though, are the associated cryptocurrency scams you'll want to avoid. Crypto scams come in all shapes and sizes. This month, Stefan Qin, a ... More
By -
bond scams
INVESTING

Beware of bogus bond funds, ASIC warns Aussies

Bond investment scams are on the rise, warns the Australian Securities and Investment Commission (ASIC). Scammers call up unsuspecting investors offering high-yield bonds. ASIC has been aware of two outfits running the scams here in Australia and two ... More
By -
scam alert term deposit better rates
INVESTING

The dodgy investments that are too good to be true

The regulator ASIC is warning retail (smaller) investors to be cautious when investing in fixed-term products that directly compare themselves to bank term deposits. It is seeing a surge in marketing and advertisements for fixed-term investment products ... More
By -