An elderly couple in Petawawa, Ont. lost more than $100,000 in an elaborate scam that took place over six months, police say. It…
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Director gets 11-year ban for £6.7mn investment ‘scam’
A former business owner has been disqualified as a director by the Insolvency Service for 11 years after his company “scammed” £6.7mn from investors by promising…
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EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com
As EU institutions are moving to regulate the crypto industry, European lawmakers have been subjected to unprecedented levels of online harassment. Two female members of…
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How ‘Chinese app scams’ are looting Indians since work from home took off?
The 27-year-old has no idea how he managed to lose Rs 46 lakh in five months. It had seemed like a good investment in September…
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Emily St. John Mandel’s new book a masterpiece
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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