THANE: The Economic Offence Wing (EOW) of Thane police arrested a 59-year-old man who was absconding in the multi-crore forex investment scam case, duping 37…
View More Thane: One more held in multi-crore forex investment scam | Thane News
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New Legal Filing Underscores DeVos Hostility to Debt Relief for Scammed Students
It’s good to know that Donald Trump’s education secretary, Betsy DeVos, joined the small minority of Republicans who opposed Trump’s conspiracy to overthrow the United…
View More New Legal Filing Underscores DeVos Hostility to Debt Relief for Scammed Students
Louisiana scam means 33 months, $9800 from Atlanta man
SHREVEPORT, La. (AP) — A federal judge in Louisiana has sentenced an Atlanta man to nearly three years in prison for a jury duty phone…
View More Louisiana scam means 33 months, $9800 from Atlanta man
US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Terraform Labs CEO Do Kwon will be required to cooperate with an inquiry issued by the U.S. Securities and Exchange Commission (SEC). In a new…
View More US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Advisor Convicted in Ponzi Scheme to Pay $33M Fine
A Rhode Island investment advisor has been ordered to pay $33 million after a Rhode Island federal court ruled in favor of the Securities and…
View More Advisor Convicted in Ponzi Scheme to Pay $33M Fine
Warning issued after Oak Bay man loses $27,000 to scammers
The man withdrew $27,000 from his account and deposited it into bitcoin machines before realizing he had been scammed. Police are warning the public after…
View More Warning issued after Oak Bay man loses $27,000 to scammers
Definition, How to Protect Yourself From Scammers
Scammers use Zelle and other payment apps because transactions are quick and hard to track. If you get scammed on Zelle, it will be difficult…
View More Definition, How to Protect Yourself From Scammers
‘Don’t oppose it’ | The Daily Star
“The people of the country have the right to the money that has gone out. Don’t oppose it. If you oppose, it will not come…
View More ‘Don’t oppose it’ | The Daily Star
Attorney general warns of text message scams impacting people across Georgia – WSB-TV Channel 2
Attorney general warns of text message scams impacting people across Georgia Here are several ways you can protect yourself against these types of scams. ATLANTA…
View More Attorney general warns of text message scams impacting people across Georgia – WSB-TV Channel 2
Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB
Attorney general warns of text message scams impacting people across Georgia Here are several ways you can protect yourself against these types of scams. ATLANTA…
View More Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB