All the updated news related to investment fraud

All the news related to investment fraud updated in real time

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National News

Gardai warn public to be wary of cryptocurrencies after 70% increase in investment fraud

An Garda Síochána is advising the public to be extra vigilant of possible fraud when investigating in cryptocurrencies. At present, most investment fraud involves cryptocurrency with fake investment managers, cloned websites or unregulated companies ...

30 Mar 2022 at 13:33

Ireland

Irish victim lost one million euro in investment fraud

A single victim of investment fraud in Ireland lost approximately one million euro, according to gardai. The loss happened within the last two years and the person was just one of about 1,000 victims of investment fraud over the previous four years....

05 Apr 2024 at 13:48

National News

Gardaí warn public to be wary of 'too good to be true' investment opportunities

An Garda Síochána are advising the public to be extra vigilant of fraud while investing. According to Gardaí, there has been a 77% increase in reports of investment fraud in 2023, with almost 70% of victims aged over 40 years old. Investment fraud ...

15 Nov 2023 at 16:33

Personal Finance

Jump in unauthorised fraud cases last year – UK Finance

Fraudsters are shifting their tactics to buy items online using stolen details, and sometimes tricking people into disclosing their one-time passcodes, according to a banking and finance industry body. Cases where criminals used stolen details to ...

28 May 2025 at 00:01

City

HSBC takes £826m hit after Madoff fraud ruling

Banking giant HSBC has revealed it will set aside 1.1 billion US dollars (£826 million) following a court ruling related to a long-running lawsuit brought by investors who lost money in Bernard Madoff’s investment fraud. The British lender, ...

27 Oct 2025 at 10:44

City

HSBC announces £898m drop in quarterly profits

HSBC reported pre-tax profits of 7.3 billion US dollars (£5.5 billion) for the third quarter – a drop of 1.2 billion US dollars (£898 million) on the same period 12 months ago. The announcement comes a day after the banking giant revealed ...

28 Oct 2025 at 04:49

City

HSBC profits slump 14% after Madoff legal hit

HSBC has seen its quarterly profits drop 14% after a “disappointing” 1.1 billion US dollar (£827 million) hit from a lawsuit relating to the Bernard Madoff investment fraud. The London-headquartered banking giant reported pre-tax profits ...

28 Oct 2025 at 09:00

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