EXCLUSIVE — The IRS must enact reforms to stop the rampant corruption in the charitable sector happening under its watch, Texas Rep. Lance Gooden urged…
View More IRS must reel in BLM ‘fraud’ and other ‘illicit’ charities, lawmaker warns
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Common scams and how to spot them: Q&A with Chase Bank
There’s a good chance you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding…
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Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…
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ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
In the Patra chawl land scam case involving Sanjay Raut’s wife Varsha Raut, the Enforcement Directorate attached assets attached to her. As per the agency,…
View More ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
Father-son duo get prison for Ponzi scheme involving Las Vegas company
Two former investment executives arrested in Japan were sentenced Tuesday to five years in a U.S. prison for their roles in what federal authorities called…
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Teacher, 27, loses RM42,000 to love scam online
MELAKA: A 27-year-old teacher at a primary school here fell victim to a love scam after being wooed by an alleged Caucasian man online. Melaka…
View More Teacher, 27, loses RM42,000 to love scam onlinePonzi Scheme: Chinmark investor, Nuella commits suicide
The crashed Ponzi scheme, Chinmark Group has claimed its first victim. DAILY POST had reported over the weekend that some investors in the failed scheme…
View More Ponzi Scheme: Chinmark investor, Nuella commits suicide
Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto
MONDAY night’s Powerball jackpot is quite impressive, and the winning numbers have been revealed. Monday’s estimated Powerball jackpot is worth $231million with a cash option…
View More Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto
Scammers double-dipping on Aust victims | The Islander
Scammers are targeting victims of previous frauds by offering to help recover their stolen money for a fee before fleecing them – again. The Australian…
View More Scammers double-dipping on Aust victims | The IslanderAntitrust Regulators Investigate Zomato, Swiggy
Indian antitrust regulators from the Competition Commission of India (CCI) are looking into food delivery companies Zomato and Swiggy over allegations of the companies not…
View More Antitrust Regulators Investigate Zomato, Swiggy