I have elegant friends who consume Oscar movies as if defending a master’s thesis. One such pal recently turned down a lunch invitation because she…
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Warning over Omicron text scam that could drain your bank account
Police and local authorities have issued warnings about a scam text telling you to book a PCR test after being in contact with someone who…
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Banking Fraud: 10 types of banking frauds in India customers should know about
During the COVID-19-induced lockdowns, digital modes of payments have seen a lot of traction. Customers benefit from digital payments because they make financial transactions easier.…
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Investing in the age of uncertainty
Dro Kholamian sentenced to 2 years in prison for $995k Forex fraud
Following a guilty plea to one count of wire fraud, Kholamian was sentenced to 48 months in prison and ordered to pay $755,000 in restitution. …
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The Scope of a bank’s Quincecare duty to protect an insolvent customer from its own fraudulent controller: Does it extend to protect the customer’s creditors?
Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC [2021] EWCA Civ 535 Stanford International Bank Limited (“SIB”), which collapsed into liquidation in 2009,…
View More The Scope of a bank’s Quincecare duty to protect an insolvent customer from its own fraudulent controller: Does it extend to protect the customer’s creditors?
Lesser-Known Scams In Singapore For Credit Cards & Online Shopping
Lesser-known scams for credit cards & online shopping From getting swindled by shady online businesses to picking up legit-looking phone calls with the +65 prefix,…
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CONSUMER ALERT: Attorney General Shapiro Warns … – Pennsylvania Office of Attorney General
CONSUMER ALERT: Attorney General Shapiro Warns … Pennsylvania Office of Attorney General Read more…
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Attorney General Shapiro Warns Pennsylvanians of IRS Scams Ahead of Tax Day – PA Office of Attorney General
HARRISBURG—Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts that claim…
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Authorities warn of puppy scam
PATRICK COUNTY, VA – The Patrick County sheriff’s department says a woman has been scammed out of money after answering a puppies for sale Facebook…
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