New Delhi: The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four persons and four…
View More CBI Chargesheets 8 Including Firms In Rs 1911890089 Chit Fund Scam
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Kolkata, India where scammers pretend to be from the ATO, Amazon and Microsoft
The bland tower blocks of Sector V district in Kolkata are not on the itinerary of visitors to India, yet the people behind the walls…
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CBI chargesheets 8 including firms in Rs 191,18,90,089 chit fund scam
New Delhi, Jun 17 (IANS): The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four…
View More CBI chargesheets 8 including firms in Rs 191,18,90,089 chit fund scam
India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victims
As the cryptocurrency industry grows larger, malicious individuals and groups seek (and find) more opportunities to get away with other people’s digital assets, with the…
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Urgent warning to all Tesco shoppers on FAKE gift cards that could steal your bank details
TESCO customers are being warned about a new fake gift card scam which could steal their bank details. Action Fraud has urged customers not to…
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Fraudster faked terminal cancer as part of £1.8m scams
Rajesh Ghedia pretended he had less than a year left to live as part of his insurance scam A fraudster faked having terminal cancer as…
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The Tax Scam That Won’t Die — ProPublica
ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. For the past…
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A Wedding, a $750,000 Horse and the Complexity of IRS Seizures
Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…
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Senior citizen loses over RM134,000 in phone scam
KEPALA BATAS: A senior citizen lost RM134,503 to a Macau scam syndicate, says North Seberang Prai police chief ACP Mohd Radzi Ahmad. He said the…
View More Senior citizen loses over RM134,000 in phone scamTreasurer sends letters to six big investment companies, charging they boycott fossil fuels
The state Treasurer’s Office has sent letters to six of America’s largest investment companies, warning that they may be ineligible for some West Virginia contracts…
View More Treasurer sends letters to six big investment companies, charging they boycott fossil fuels