A special court here on Monday sent Shantilal Surana, accused of duping unsuspecting investors of around Rs 1,900 crore, to nine days of police custody,…
View More Court rejects bail plea of financial fraud accused, remands him in police custody
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IFFB’s in-person screenings spring back to life, from ‘Emily the Criminal’ to ‘Marcel, the Shell’
It’s been a joy to see the return to in-person film festivals. The Brattle has recently hosted Wicked Queer and Boston Underground screenings, and on…
View More IFFB’s in-person screenings spring back to life, from ‘Emily the Criminal’ to ‘Marcel, the Shell’
BDO warns against online bank account scam
The public should beware of scammers offering to help open online bank accounts to avail of prizes or upgraded services, BDO Unibank warned on Monday.…
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Case: Sophisticated Means Enhancement Found by Filing False Tax Returns During Ponzi Scheme (S.D. Ind.) (IRC §451)
April 25, 2022, 5:00 AM Sophisticated means sentencing enhancement appropriate where defendant, found guilty of running a Ponzi scheme, issued false Forms 1099 and filed…
View More Case: Sophisticated Means Enhancement Found by Filing False Tax Returns During Ponzi Scheme (S.D. Ind.) (IRC §451)
Simple Menu Trick Can Steal Your Credit Card Info
A TikToker has gone viral after sharing a tip about a common hotel scam. In the video, user Ali (@huskymuscles) tells a story about a…
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Better Call Saul Season 6 Star Reacts to The Kettlemans’ Return
Better Call Saul season 6 star Julie Ann Emery reacts to the return of the grifting Kettlemans in episode 2 “Carrot and Stick.” Better Call…
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the Wild West of crypto finance
Speech by Fabio Panetta, Member of the Executive Board of the ECB, at Columbia University New York, 25 April 2022 170 years ago Americans pushed…
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Will Congress Finally Reform Opportunity Zones?
WASHINGTON, UNITED STATES – JANUARY 01: The stars and stripes flag flying at the Capitol Building, … [+] Washington, USA. getty It’s spring-cleaning time, and…
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3 Tips for Cannabis Businesses Looking to Shore Up Some Cybersecurity Protection
As the Kentucky General Assembly—specifically the Senate—has sat idle on enacting medical cannabis policy reform for yet another session, Gov. Andy Beshear said April 21…
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Protect your benefits: Beat pension poachers to the punch
Have you received a suspicious call from an organization claiming to represent or have affiliation with VA? Did the caller guarantee a lucrative payout for…
View More Protect your benefits: Beat pension poachers to the punch