The last few years have seen a number of heralded literary novels that criss-cross time and geography in artistically daring ways, taking us from prehistory…
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From Dogecoin to DeFi: A Blockchain Glossary for Beginners
SOPA Images/Getty Bitcoin, ether and dogecoin have become household words, and financial institutions around the world are increasingly embracing cryptocurrencies like them. Against all odds, blockchain…
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Fraud Watch | Elliott Greenblott: Social media offer? Pass it by | Business
Do you recognize these? Kuaishou, QZone, Sina Webo. Maybe not, but most people around the world at least recognize most of these: Facebook, Instagram, Snapchat,…
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84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India
The Centre said that various programmes and campaigns have been run by the government to sensitise people about various fraudulent and Ponzi Schemes. NEW DELHI:…
View More 84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India
London property director hit with 11 year ban after conning investors out of millions
Tuesday 05 April 2022 12:50 pm A London property directed has been given a 11-year ban from the top position, after scamming investors out of…
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ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection…
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LANDBANK conducting own probe into alleged loan scheme
STATE-OWNED Land Bank of the Philippines (LANDBANK) said late Monday that it is still looking into the supposed loan scam involving employees after a member…
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Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 years after scamming investors out of £6.7m. Sam Eustace, from…
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Gardaí warn Limerick students of WhatsApp blackmail scam threatening to circulate intimate images
Gardaí in Limerick are warning secondary school students about a WhatsApp social media scam that attempts to blackmail unsuspecting victims by threatening to circulate fake…
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Scammers threaten foreclosures against homeowners
CHICO — It’s safe to say the housing market isn’t in a great state in California. For many families, as well as seniors living on…
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