Verified Scams Database
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Fraudster used ...
United Ki..., United Kingdom
A fraudster who took more than £11m from investment funds intended ...
Investment
Website
Reported
investment fraud
pension fraud
elderly fraud
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ASIC warning: P...
Australia, Australia
ASIC is warning Australians to be extremely cautious of investment ...
Investment
Website
Reported
pump and dump scam
investment scam
stock manipulation
0 comments • 20 views
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