The Crypto Scam Playbook: 12 Red Flags Every Investor Should Know Before Buying Any Coin

Market Brief: A Pivotal Week For Bitcoin, Gold, And Silver

Market Brief: A Pivotal Week For Bitcoin, Gold, And Silver

Explainer: How “money mule” scams work

We asked the banks what they are doing to combat this type of fraud

I'm heavily considering buying these gift cards on sale for Prime Day: DoorDash, Starbucks, and more

Buy free money this Prime Day with discounted gift cards on select stores and apps.

XRP and Ethereum Share This 1 Critical Problem. Should You Sell Them?

Investors holding these coins and waiting for cryptocurrency to go mainstream may be in for a shock.

What a Cash Flow Statement Really Tells You About a Business

A company's true financial health can't be judged by profit alone.

A tragedy of incentives: Hotels, supermarkets and malls

The cranes are not the problem. What they are building for is

iPhone Users: Be Aware of This New ‘Apple High Alert’ Scam

The scam is designed to make you act quickly—and turn over sensitive information to bad actors. Don’t fall for it.

How to spot a get-rich-quick scam - Diana Clement

How to spot a get-rich-quick scam - Diana Clement

The Gold Avenue Offers a Secure Sandton Venue to Exchange Gold for Cash

The Sandton gold buyer explains how sellers can exchange gold for cash safely, with valuations done in full view and payment settled on the spot this July. The Gold Avenue is reminding South Africans that turning unwanted gold into money should feel safe from the first phone call to the final payment. As the country []

AG: Mass. to receive $730,000 from Cash App in alleged deception settlement

The company that owns Cash App allegedly not only failed to protect users from fraud but enabled it through promotions. The post AG: Mass. to receive 730,000 from Cash App in alleged deception settlement appeared first on Boston.com.

Top Three Videos – July 9, 2026

John Rubino: Wall Street's Smart Money Is Heading For The Exit...Nomi Prins: Gold 6,000 by Year-End + SLV Paper Distortion Exposed...Michael Pento: A Massive Bond Collapse Is Coming - Prepare Now Before It’s Too Late...

Does the American Dream Come Down to Luck or Skill? Vinod Khosla Weighs In

The billionaire venture capitalist plays a game of luck vs. skill in The WSJ Money Interview.

German Government Bitcoin Wallet Balance Drops To Zero, Ending A Major Selloff Overhang

Germany’s seized Bitcoin wallet has been one of the most watched addresses in crypto for weeks. Every transfer to an exchange became a market event, every balance update became a reason for traders to argue about short-t

How to Avoid Cryptocurrency Scams and What to Do If You Become a Victim

Cryptocurrency has created exciting opportunities for investors around the world, but it has also become a popular target for fraudstersContinue reading on Medium »

Attackers Exploit 'Ill Bloom' Vulnerability to Drain Over $5 Million From Cryptocurrency Wallets

Security firm Coinspect has disclosed a crypto wallet flaw it calls Ill Bloom, and attackers are already using it. The flaw is in how some wallet software generated its recovery phrase, the words that control the money. When that phrase is made with weak randomness, an attacker can work it out and take everything it controls. The firm has confirmed one coordinated sweep on May 27

Mr Lucky Meets Mr Honest

It restores a little faith in Mankind when something like the following crops up: a man finds 400 euros in a cashpoit (ATM) and hands it in to the police, who track down its rightful owner. The post Mr Lucky Meets Mr Honest first appeared on Costa Tropical Gazette News.

Why exactly did BPI make transfers free?

BPI’s gamble is clear: lose the fee, win the customer. Now other banks have some soul-searching to do.

एक सातामा सुनको मूल्य तोलामा ११,६०० रुपैयाँले बढ्यो

काठमाडौं ।अन्तर्राष्ट्रिय बजारमा बढ्दो अनिश्चितता र सुरक्षित लगानी (सेफ हेभेन) प्रति लगानीकर्ताको आकर्षण बढेसँगै नेपाली बजारमा सुनको मूल्यले पनि नयाँ उचाइ कायम गरेको छ। पछिल्लो एक सातामा मात्रै छापावाल सुनको मूल्य प्रतितोला ११ हजार ६०० रुपैयाँले बढेर २ लाख ९० हजार ७०० रुपैयाँ पुगेको छ। नेपाल सुनचाँदी व्यवसायी महासंघका अनुसार असार १२ गते प्रतितोला २ []

[Economic Essay Contest] The future of AI in finance: Building trust before fraud happens

[Economic Essay Contest] The future of AI in finance: Building trust before fraud happens

Morning Bid: Time to cash in your chips?

Morning Bid: Time to cash in your chips?

NanoBit’s crypto scam ends in a $5.52M SEC victory – Here’s how

The NanoBit case demonstrates how fraudulent cryptocurrency investment platforms can exploit investor confidence.

Lucky Trader Turns $85 Into $2 Million on Robinhood Chain Meme Coin

The meme coin CashCat on Robinhood Chain is the latest flavor of the hour, and one trader has turned a mini-investment into a small fortune in less than three weeks.

Bill filed to repeal ‘punitive’ digital asset tax – Center Square

“Even just moving your digital assets from one wallet that you control to another because you want to have control of your finances instead of trusting a bank, even that might be a taxable event under this bill, which is kind of nuts,” said Peter Van Valkenburgh, executive director of Coin Center.

4 credit card myths not to buy

4 credit card myths not to buy

Stocks Slide as Wall Street Gets AI Wake-Up Call: Markets Wrap

Wall Street got a reality check after a selloff in the world’s largest technology companies fueled concern the artificial-intelligence frenzy that has powered the bull market might be overblown.

I'm a Financial Planner: Don't Let the Lure of an 'Exclusive Opportunity' Tempt You to Make a Bad Financial Move

I'm a Financial Planner: Don't Let the Lure of an 'Exclusive Opportunity' Tempt You to Make a Bad Financial Move

Ukrainian scam call center defrauds US citizens of $500,000 — police

According to the report, the scammers posed as financial advisors and convinced victims to invest in cryptocurrency, securities, and stocks through fake investment platforms

The Secret Story of FTX’s Rise and Ruin Part 1

Sam Bankman-Fried was once called the “crypto king.” But in November 2022, his company, FTX, imploded within a matter of days. All around the world, customers of the cryptocurrency exchange were suddenly cut off from their money. Subscribe to Mother Jones podcasts on Apple Podcasts or your favorite podcast app. “I tried to withdraw an []

Nearly 400,000 hit by cybercrime in Spain as people in their 50s and 60s are caught most often

One unfamiliar payment can quickly become a frozen card, urgent calls to the bank and fears that more money could []

ChatGPT Sounds Great at Money Advice. That’s the Problem

When managing your money, take a chatbot’s ‘confidence’ with a grain of salt.

Banks Flag High-Risk Online Gambling Transactions

Banks Flag High-Risk Online Gambling Transactions

Farage and Trump’s blatant greed is sucking the political lifeblood out of them

Ian Dunt: There are clear reasons why these populists love gold and crypto – but it's at a cost

Amazon Prime Day deal on Sage Barista Express coffee machine as reviewer calls it ‘incredible’

Product reviews from very happy shoppers have helped put this Sage Barista Express deal in the spotlight as Prime Day shoppers look for premium coffee machine savings.

Milei shuns Wall Street to raise dollars at rate lower than 7%

Luis Caputo stuck to a strategy that many investors initially saw as too risky: secure dollars through cheaper alternative channels, buy time and wait for spreads to come down. Leer más

Dr. Gamal El-Ahwal: Official Hallmarks Are the First Line of Defense Against Gold Counterfeiting

The sharp rise in gold prices over recent years has not only increased the value of jewelry but has also encouraged more sophisticated forms of fraud, making consumer awareness one of the strongest defenses against counterfeit products, according to Dr. Gamal El-Ahwal, Professor of Metal Products and Jewelry Design at the Faculty of Applied Arts.

Paid $6700 for a $300 million movie? Indie hit ignites bitter Hollywood debate

The success of horror film Obsession is shining a light on who gets paid what when things go unusually well.