Preferred Region How does this work? Published July 5, 2022 at 10:01 am Tax season may be over, but scammers are still out there trying…
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Amc Says Probe Done, Report With Sebi
The fund house, which manages assets of over Rs 2.59 lakh crore, said it has strong reason to believe that the two terminated fund managers,…
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Defending against impersonator scams | Consumer Advice
American servicemembers sacrifice so much to honorably defend the nation. But dishonorable scammers make it their mission to con servicemembers out of their hard-earned money…
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Daily Financial Regulation Update — Saturday, July 2, 2022 | Paul Hastings LLP
Major Developments Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses July 1,…
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eBay Protects Seller from Bad Buyer’s Credit Card Chargeback
Dear Ina, I am a long time reader. I have an issue I think many readers will find interesting. And concerning. I have been an…
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ICPC Arrests Supreme Court Contractor
The Independent Corrupt Practices and other related offences Commission (ICPC) has arrested a Supreme Court contractor, Temitope Banjoko, over allegations of money laundering and contract…
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‘Israeli Madoff’ arrested in Bosnia over $150m Ponzi scheme, Israel to ask for extradition
An Israeli man accused of running a $150 million Ponzi scheme has recently been arrested in Bosnia, and the Jewish state intends to file a…
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Karnataka anti-corruption unit raids Congress MLA Zameer Khan’s properties in Bengaluru
Bengaluru, July 5 The Anti-Corruption Bureau (ACB) in Karnataka has raided five locations of the Congress Member of Legislative Assembly (MLA), Zameer Ahmed Khan, in…
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Scam Alert: High Gas Prices Draining your Budget? | Local News
ARLINGTON, VA — Even if high gas prices are draining your budget, don’t fall for this scam. Scammers are tempting drivers with phony gas station gift…
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Better Business Bureau Reminds Listeners of SCAMS – Find the right contractor (With Audio)
There have been lots of scams over the years involving roof replacement or sealing driveways, as noted by the local Better Business Bureau. In fact,…
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