The U.S. Supreme Court declined to review whether Citibank has the burden to prove that it acted in good faith in accepting $343 million from…
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How to Avoid Them During Tax Season
Scammers often target victims by posing as IRS agents and threatening them with jail time. Unsolicited calls, texts, or emails from someone claiming to be…
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Army Col. Daniel Blackmon is the accidental face of online military scams
It was a Saturday in November when Deborah Colgate got a Facebook message from a man named Daniel Blackmon. Colgate, 56, was recently separated and…
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Marathi actress loses Rs 1.48 lakh to KYC fraud
Mumbai: A popular Marathi actress recently fell prey to a KYC fraud and ended up losing ₹1.48 lakh. The fraudster had messaged the actress posing…
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Norfolk resident lost more than $200K through an online relationship scam, police say
Provincial police in Norfolk County are reminding residents to guard themselves against online scams after someone lost more than $200,000 to a person they thought…
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Supreme Court of India Asks the Govt to Clarify if Cryptocurrencies are Legal or Not SC Asks the Centre to Clarify the Legality of Cryptocurrency
The Supreme Court (SC) of India recently asked the Union government to clarify its stand on the legality of cryptocurrencies such as bitcoin. Hearing a…
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Norfolk County resident loses over $200k in online romance scam
OPP are warning the public after a Norfolk County resident lost over $200,000 in an online romance scam. Police say the person lost…
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Scope of a bank’s Quincecare duty: Does it extend to protect the customer’s creditors?
Introduction In the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC [2021] EWCA Civ 535, which concerns a negligence claim for…
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Kiki goes in search of her stuff, gone from her place on a Houston sidewalk
As the sun began to rise, a worker went down a row of people who were sleeping on the sidewalk, lowering his walkie talkie to…
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Blackpooltech recovered 1.8million in cryptocurrency for pensioner from crypto scam
BLACKPOOLTECH specializes in fraud recovery involving wire transfers, credit card payments, online accounts, and cryptocurrency transactions. It began in 2010 with many working professionals as…
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