May 05, 2022 11:45 AM ET Legal Newswire POWERED BY LAW.COM Harold (“Hal”) Lewis and Jessica L. Kopas join the Firm as partners, and Matthew Holtz…
View More Haber Law Expands Commercial Litigation and Real Estate Practice with Hiring of Multiple Prominent Partners
MONROE COUNTY, MI – Scammers are once again attempting to dupe residents with claims there will be a warrant issued for their arrest if the…
View More Scammers attempt to dupe residents with con threatening arrest, police say
Photo: nito (Shutterstock) This insidious scam targets mostly horny dudes. The criminal poses as a woman online, strikes up a conversation with one of the…
View More 13 Persistent Online Scams (and How to Avoid Them)
Public endorsement of Ponzi schemes by Nigerian celebrities, greed and poor financial investment knowledge have been identified as some of the major enablers to the…
View More Celebrities’ endorsement, greed, others facilitated Nigerians’ N300bn loss to Ponzi schemes in 5 years
TAMPA, Fla. (WWSB) – A Sarasota man faces 30 years in prison for running a Ponzi scheme that bilked investors out of more than $80…
View More Sarasota man convicted in $80 million Ponzi schemeShares of Singularity Future Technology Ltd (NASDAQ:) are down nearly 30% today after the company was the subject of a new short report from Hindenburg…
View More ‘Obvious Total Scam’: Singularity Future Technology Stock Crashes on Hindenburg Short Report
Among the more common scams are fake hotel booking confirmations, tracking emails and bogus hotel sales deals. Photo: iStock A video warning travellers of a costly…
View More Your rights if you’ve been ripped off
MLS has officially entered big league territory.Image: Getty Images Perhaps there have been too many markers as “MLS’s biggest night” that the words have lost…
View More Seattle Sounders defeat Pumas to win CONCACAF Champions League
Screen-sharing scams on the rise, watchdog warns BBC Read more…
View More Screen-sharing scams on the rise, watchdog warns – BBC
Cases related to bank loan frauds, embezzlement of government funds and duping of investors through ponzi scams constitute almost half of the money laundering investigations…
View More govt funds: Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data