By Shivanand Pandit The connection between the selected managers of cooperatives and political parties is not unique in India. Such backing is common in many…
View More Trust Deficit
Blog
How loneliness can put people more at risk of being scammed
Many people have felt lonely or isolated during the pandemic – and in some cases, it can leave them more at risk of being scammed.…
View More How loneliness can put people more at risk of being scammed
Property developer accused of fraud, money laundering
WALTON COUNTY, Fla. (WJHG/WECP) – The owner of a Walton County construction company is facing charges after allegedly altering invoices by charging too much or…
View More Property developer accused of fraud, money laundering
Grifters Behind Border Wall GoFundMe Scam Plead Guilty
The grifters behind a 2018 GoFundMe campaign promising to build a wall on the US/Mexico border have pleaded guilty in federal court to conspiracy to…
View More Grifters Behind Border Wall GoFundMe Scam Plead Guilty
Ex-RBC manager among suspects in alleged GTA loan fraud
Four people have been charged following a year-long investigation into a multi-million-dollar fraudulent loan scheme in the Greater Toronto Area. The investigation, launched…
View More Ex-RBC manager among suspects in alleged GTA loan fraud
Feuding brother exposes Rohtas Goel’s Rs3,000-crore scam, casts shadow on Omaxe
In 2018, the Goel brothers had just begun their war ‘officially’ over the company, Omaxe Limited, followed by Sunil Goel’s move to the National Company…
View More Feuding brother exposes Rohtas Goel’s Rs3,000-crore scam, casts shadow on Omaxe
Same old scams, but now with a new twist | Premier
Shutterstock You’ve seen the schemes before: a phony email offering a deal on office supplies, an invoice impersonating a business-to-business partner, or a fake notification…
View More Same old scams, but now with a new twist | Premier
Mother’s investment gives immunity to Thrissur woman, kerala latest news, loan default procedures, cooperative banks in Thrissur,
Thrissur: Karuvannur Cooperative Bank here issued an eviction notice to a woman in Thaliyakkonam near Irinjalakuda, for defaulting repayment of a loan worth Rs 3…
View More Mother’s investment gives immunity to Thrissur woman, kerala latest news, loan default procedures, cooperative banks in Thrissur,
Two Ex-Chief Municipal Officers Among 4 Sent To Jail In PMAY ‘Scam’ In MP
A special court in Madhya Pradesh’s Tikamgarh on Thursday sent two former chief municipal officers of the Nagar Panchayat Jeron Khalsa in Niwari district and…
View More Two Ex-Chief Municipal Officers Among 4 Sent To Jail In PMAY ‘Scam’ In MP
A battle of ideas goes on
An expert about the regulator’s fight against the Ministry of Finance, the fate of cryptocurrencies in Russia is at stake The latest statements of the…
View More A battle of ideas goes on