Following a complaint filed by BJP MP Manoj Tiwari alleging financial irregularities in construction of classrooms at Delhi government schools, the Lokayukta on Friday asked…
View More BJP alleges ‘scam’ in building classrooms, Lokayukta seeks chief secy response
LAOS (VIENTIANE TIMES/ANN) – Police in Thailand have tracked down and arrested a Lao woman and her husband after they fled Laos when they realised…
View More Thai police arrest Lao woman over multimillion-dollar scam
A retired and decorated Navy chief petty officer has been indicted by the Securities and Exchange Commission (SEC) on allegations of convincing fellow sailors to…
View More Decorated Navy Chief Allegedly Bilked Fellow Sailors Out of Thousands with Investment Scam
NORTON SHORES, Mich. — A man has been arrested and charged in connection to what police call a Norton Shores-area tree service scam. The Norton Shores Police…
View More Man arrested, charged in alleged Norton Shores-area tree service scam
Cyber police officials of the Mumbai Crime Branch, who busted an international loan app fraud racket, said at least ten Chinese nationals are involved in…
View More Mumbai: 10 Chinese nationals involved in international loan app scam running into several hundred crore rupees
Cookie List A cookie is a small piece of data (text file) that a website – when visited by a user – asks your browser…
View More Warren Set to Introduce New Bill Targeting Crypto Scams
The Department of Revenue continues to warn Pennsylvanians of a new scam in which fraudsters are sending phony letters to Pennsylvania business owners to try…
View More Scam alert: fraudsters target Pennsylvania businesses | News
The Mega Millions drawing is tonight with a jackpot of over a billion dollars. And that has scam artists trying to capitalize on the opportunity…
View More Scam artists capitalize on Mega Millions opportunity to rip people off
Since the debut of Bitcoin, crypto systems have further complicated the relationship between public and private projects. Particularly since around 2018, venture capitalists have begun…
View More Where Traditional Public Financing Fails, Blockchain Steps in
A former human resources manager at a Santa Clarita-based race car design and development company was sentenced to 51 months in federal prison Friday for…
View More Stevenson Ranch Woman Sentenced To Over Four Years In Prison For Embezzling $1.7 Million Through Diversity Recruitment Scam