Online scams are an unfortunately common occurrence these days, and now scammers and hackers are target stimulus check payments. Americans that have seen all three…
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AG offers tips for avoiding scams & fraud
NEW YORK (WWNY) -NEW YORK – New York Attorney General Letitia James has released a list of the top 10 consumer fraud complaints her office…
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How Western Firms Quietly Enabled Russian Oligarchs
Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars…
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ED attaches assets worth Rs 268 crore of Andhra-based firm, others in ponzi scam
The Enforcement Directorate (ED) has attached movable and 376 immovable properties worth more than Rs 268 crore linked to an Andhra Pradesh-based firm in a…
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Fight between BJP’s Kirit Somaiya and Shiv Sena’s Sanjay Raut: What lies beneath
Kirit Somaiya was used as a political weapon against the Shiv Sena at a point in time. Then the pushback from Shiv Sena happened, which…
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Solon woman loses $600,000 in online cryptocurrency scam
CLEVELAND, Ohio (WOIO) – Solon police said a local woman lost more than a half-million dollars in an online cryptocurrency scam. According to information from…
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
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…
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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’,…
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Notorious 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…
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ED 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…
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