Tribune News Service Chandigarh, July 21 Three years after registering a case against directors of International Mega Food Park Ltd, the Central Bureau…
View More Food park scam: CBI files closure report, court issues notices : The Tribune India
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New Real Estate Scam Hits Grand Junction
GRAND JUNCTION, Colo (KREX) — An online scammer took pre-existing photos of a property for sale then put them on Craig’s List posing as the…
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Phishing scam uses PayPal to send malicious invoices to potential victims
Security researchers have discovered a phishing scam that involves hackers using PayPal Holdings Inc. accounts to send malicious invoices to potential victims. Detailed today by researchers at…
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Woman claims dino expo in Nashville is a scam
NASHVILLE, Tenn. (WSMV) – A woman said she was scammed by an event that claims to be taking place in Nashville this coming weekend. Brenda…
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Oklahoma authorities warn of new scam threatening to suspend driver’s licenses, withhold Social Security checks
LOGAN COUNTY, Okla. (KFOR) – Over-the-phone scammers are at it again, but this time they’re in Logan County with a new spin on their spiel.…
View More Oklahoma authorities warn of new scam threatening to suspend driver’s licenses, withhold Social Security checks
Lowe’s Email Scam Promises Portable Air Conditioners
An email or text message that uses the Lowe’s Home Improvement name congratulates recipients on winning a “BTU Portable Air Conditioner.” In July 2022, during…
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DOJ Unveils Enforcement Actions in Connection with Alleged Cryptocurrency Fraud
July 21, 2022 Time to Read: 6 minutes Practices: Cryptocurrency & Blockchain Printer-Friendly Version On June 30, 2022, the Department of Justice (“DOJ”) announced four…
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NJ woman in $400K GoFundMe scam gets 1 year in federal case
CAMDEN — A Burlington County woman who admitted her role in a scam that raised $400,000 using a fake story about a homeless man received…
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District of Maryland Holds that “Specific Evidence” Must be Presented to Prove Lender Knowledge of Loan Applicant Fraudulent Actions | King & Spalding
[co-author: Archie Wilson, Jr.] On April 1, 2022, the U.S. District Court for the District of Maryland granted in part and denied in part motions…
View More District of Maryland Holds that “Specific Evidence” Must be Presented to Prove Lender Knowledge of Loan Applicant Fraudulent Actions | King & Spalding
Gray pitches 6 innings as Rangers beat reeling Marlins 8-0
MIAMI (AP) — Jon Gray pitched six innings of four-hit ball, Adolis García homered and the Texas Rangers beat the reeling Miami Marlins 8-0 on…
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