Jan 15 · 2 min read · I never thought I would fall for something like this. When Monexis.org reached out, everything seemed straightforward and low-risk. I started cautiously with a $1,200 investment, telling myself I would only proceed if I could verify that withdrawals ...
Join discussionOct 14, 2025 · 1 min read · Investment scams in 2025 don’t look like shady emails or obvious fraud. Instead, they have evolved into sophisticated digital operations that thrive on social media and messaging platforms like WhatsApp, Instagram, and Telegram. Scammers chat with po...
Join discussionSep 5, 2025 · 1 min read · Udupi: A 69-year-old man from Udupi has fallen victim to a massive investment fraud, losing ₹1.32 crore after being lured by a Facebook advertisement. According to police, Henry D’Almeida came across an online trading ad on July 19. He was contacted ...
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May 10, 2025 · 2 min read · In a major ruling that brings a long-running financial scandal closer to closure, the co-founders of private equity firm GPB Capital Holdings—David Gentile and Jeffry Schneider—have been sentenced to seven and six years in prison, respectively, for t...
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