A total of 15 officials, including six Block Development Officers who served in Pudukottai district, have been booked on charges of swindling funds meant for…
View More 15 officials booked in housing scam case
Blog
SEC flags four groups’ unlicensed investment programs
By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) is warning the public not to invest in four entities with their respective…
View More SEC flags four groups’ unlicensed investment programs
Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of…
View More Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
10 Russia-Ukraine war scams hitting email, texts and social media
The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…
View More 10 Russia-Ukraine war scams hitting email, texts and social media
Elon Musk says SpaceX’s internet service is available in Ukraine
A Starlink logo of a satellite internet constellation being constructed by SpaceX is seen on a smartphone and a pc screen. Pavlo Gonchar | LightRocket…
View More Elon Musk says SpaceX’s internet service is available in UkraineBeware: new IRS rules will lead to a wave of phishing frauds | Scams
Thanks to new legislation that went into place at the beginning of this year, I predict that a lot of unsuspecting small business owners are…
View More Beware: new IRS rules will lead to a wave of phishing frauds | Scams
Oversaturation of gambling [letter] | Letters To The Editor
Gambling problem? Yes, I believe we have a gambling problem. Currently, the state of Pennsylvania operates multiple daily number-drawing games (some of which have two…
View More Oversaturation of gambling [letter] | Letters To The Editor
Experts say beware of scams this tax season
According to the Federal Trade Commission, consumers reported losing nearly $6 billion to fraud in 2021, a 70 percent increase from 2020. HARRISBURG, Pa. —…
View More Experts say beware of scams this tax season
Thousands of Cornwall households face delay in getting £150 tax rebate
Around 70,000 households in Cornwall may have to wait longer to get a council tax rebate to help with energy bills because they do not…
View More Thousands of Cornwall households face delay in getting £150 tax rebate
Accountant loses RM48,445 to online banking app scam
SIBU: An accountant lost RM48,445 after she was cheated by her friend through an online app. Acting Sibu OCPD Supt Dr Collin Babat said the…
View More Accountant loses RM48,445 to online banking app scam