The Enforcement Directorate (ED) recently seized assets valued Rs 757 crore from Amway India, a multi-level marketing company, for alleged money laundering. With its large…
View More What Is Amway India’s Alleged Rs 757 Crore Pyramid Scam
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How crypto cons work and how to protect yourself
“The digital gold rush is here. As more people attempt to make money from cryptocurrencies, criminals and con artists aren’t far behind. Make sure you…
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The money-grabbing thieves and fraudsters in court for raking in thousands
From a fraudster claiming to be a knight to an Asda shopper caught out with his self-scanning racket – these are just some of the…
View More The money-grabbing thieves and fraudsters in court for raking in thousands
Macau scam: Sabah teacher loses RM394,358 | Daily Express Online
Macau scam: Sabah teacher loses RM394,358 Published on: Sunday, April 24, 2022 By: Bernama Text Size: Credit: expletivearchive.com SEREMBAN: Two women have lost a total…
View More Macau scam: Sabah teacher loses RM394,358 | Daily Express Online
Pensions vs ISAs: How to protect your money ‘tax-efficiently’ – which is better? | Personal Finance | Finance
With inflation soaring, many Britons will want to make sure they don’t lag behind as the purchasing power of cash deposits diminish. Consequently, for long-term…
View More Pensions vs ISAs: How to protect your money ‘tax-efficiently’ – which is better? | Personal Finance | Finance
Blind alley for BMC’s road projects, BJP alleges scam on Shiv Sena’s part
The passing of proposals by the BMC at the end of its tenure seems to be a pandora’s box, with the BJP consistently alleging subterfuge…
View More Blind alley for BMC’s road projects, BJP alleges scam on Shiv Sena’s part
11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York |
Kabul Chawla.(photo:linkedin.com) Source: IANS New Delhi, April 23 (IANS) The national capital has witnessed several fake housing scams and sooner or later the accused scamsters…
View More 11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York |
Vernon North Okanagan RCMP warns against refund text message scam – Okanagan
Don’t fall for a text-message scam offering a refund that’s circulating throughout the community, say Vernon North Okanagan RCMP. According to police, the scam involves…
View More Vernon North Okanagan RCMP warns against refund text message scam – OkanaganMum’s husband has given £300,000 to scammers. How do we protect her? | Money
My Mum’s husband, let’s call him John, is being scammed. It’s been going on for about ten years but we — my family, John’s friends,…
View More Mum’s husband has given £300,000 to scammers. How do we protect her? | Money
Rochdale News | News Headlines | Fraudsters jailed for a total of 10 years for £13 million pension scam after TPR prosecution
Date published: 23 April 2022 Susan Dalton and Alan Barratt A pair of fraudsters who were part of a criminal enterprise that tricked…
View More Rochdale News | News Headlines | Fraudsters jailed for a total of 10 years for £13 million pension scam after TPR prosecution