On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a…
View More List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others
Blog
South African charged in largest fraud scheme involving bitcoin
The U.S Commodities Futures Trading Commission (CFTC) has charged South African resident Cornelius Johannes Steynberg in a bitcoin fraud scheme case totalling $1.7 billion. In…
View More South African charged in largest fraud scheme involving bitcoin
Weight Loss Keto Gummies Canada Reviews (Simpli ACV Keto Gummies) Shark Tank ACV Gummies Is It Scam Or Trusted?
Now is the time to invest in Keto Gummies! Are you looking to feel strong, healthy, and slim? What are you going to do? People…
View More Weight Loss Keto Gummies Canada Reviews (Simpli ACV Keto Gummies) Shark Tank ACV Gummies Is It Scam Or Trusted?
The Best ‘Better Call Saul’ Scams, Ranked
Throughout the entirety of Better Call Saul, Jimmy McGill (Bob Odenkirk), aka Saul Goodman, has been conning almost everyone he comes across. These scams are…
View More The Best ‘Better Call Saul’ Scams, Ranked
For-profit accountability and borrower defense
The Education Department has big plans to make it easier for borrowers who attended predatory colleges to apply for relief of their student debt, and…
View More For-profit accountability and borrower defense
UIA alerts public of text message phishing scam
Agency does not contact claimants by text for information or to process payments If you have filed for unemployment benefits and receive a text message…
View More UIA alerts public of text message phishing scam
Man convicted for N3.7m recharge card scam in Kaduna –
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has secured the conviction of one Hamisu Umar before Justice A. A. Bello on…
View More Man convicted for N3.7m recharge card scam in Kaduna –
Rape accused Hyderabad inspector surrenders, taken into custody
Suspended Circle Inspector Nageshwar Rao had been booked under various charges including rape and attempt to murder, based on a complaint from the wife of…
View More Rape accused Hyderabad inspector surrenders, taken into custody
BMC withdraws controversial tenders worth Rs 44 Cr for reconstruction of aquarium at Byculla Zoo
Byculla Zoo Mumbai | Representative Image Photo : PTI Mumbai: The BMC has cancelled tenders for a new aquarium just after withdrawing controversial tenders totaling…
View More BMC withdraws controversial tenders worth Rs 44 Cr for reconstruction of aquarium at Byculla Zoo
Santander issues scam warning after a plethora of Britons receive ‘dodgy’ texts | Personal Finance | Finance
Several Britons took to Twitter over the weekend to flag to Santander a “suspicious text” they had supposedly received from the bank. Twitter user @Savva2…
View More Santander issues scam warning after a plethora of Britons receive ‘dodgy’ texts | Personal Finance | Finance