The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold…
View More ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam caseBlog
New Play Depicts Dangers On Online Scams
The PSNI have endorsed a powerful short play depicting just how easy it is to fall victim to scammers. Described as ‘informative, creative and engaging’,…
View More New Play Depicts Dangers On Online ScamsNotorious ponzi scheme operator bags 20 years imprisonment in Uyo
A notorious Ponzi scheme operator, Umanah Umanah has been sentenced to 20 years in prison in Uyo, the Akwa Ibom state capital. Umanah was brought…
View More Notorious ponzi scheme operator bags 20 years imprisonment in UyoED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express
By ANI NEW DELHI: The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and…
View More ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian ExpressWoman Reports Loss Of $20,000 In Online Scam | Local News
A Chuckey woman lost $20,000 in an online scam, the victim told sheriff’s deputies Tuesday. The victim told deputies that she received a Facebook friend…
View More Woman Reports Loss Of $20,000 In Online Scam | Local NewsPolice Log: March 9, 2022
Police Log: March 9, 2022 | WBIW …
View More Police Log: March 9, 2022‘Pam & Tommy’ miniseries, episode 8 recap: Seattle
Pam and Tommy Seattle Season 1 Episode 8 Editor’s Rating 3 stars *** Photo: Erin Simkin/ HULU Pam deserved more. She deserved more from the…
View More ‘Pam & Tommy’ miniseries, episode 8 recap: Seattle5 of History’s Most Cunning Con Artists
The original “Confidence Man” was a charming crook from the 1840s named William Thompson. His “con” was to strike up a conversation with a stranger,…
View More 5 of History’s Most Cunning Con ArtistsHow Theranos drama The Dropout gets scam and tech culture right | Television
I have to admit: I was initially skeptical of The Dropout, Hulu’s new limited series about the rise and fall of Theranos and its founder…
View More How Theranos drama The Dropout gets scam and tech culture right | TelevisionUK Announces New Rules to Tackle Surging Online Scam Adverts
Social media sites and search engines will be forced to prevent fraudulent adverts from appearing on their platforms under new proposals published by the UK…
View More UK Announces New Rules to Tackle Surging Online Scam Adverts