By Aduragbemi Omiyale The Securities and Exchange Commission (SEC) is working in collaboration with other agencies to clean up the Nigerian capital market of Ponzi…
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From Bond To Bonds, How Fraudsters Tweaked Strategies Last Year
From promising “easy and stable” investment plans to “free” online streaming of big-ticket movies even before they released, cyber-fraudsters upped their game considerably in 2021.…
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PMLA court orders confiscation of properties worth Rs 300 crore of City Limouzines’s promoter
Mumbai: A PMLA Special Court in Mumbai has ordered the confiscation of properties worth Rs 300 crore, held in Singapore, in a Ponzi Scheme Fraud…
View More PMLA court orders confiscation of properties worth Rs 300 crore of City Limouzines’s promoterEducation the Key to Preventing Grandparent Scam as it Continues to Occur in Niagara
Detectives from the Niagara Regional Police Central Fraud Unit continue to investigate incidents of the “grandparent scam” in Niagara. Since February 2, 2022, there…
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West Side Rag » City Touts Victory Over ‘Illegal Hotel Operator’ with $2M in Fines, 82 Affordable Units Planned; But Owner Has Sold the Buildings for Over $70M
Posted on February 16, 2022 at 7:30 am by West Side Rag The former Royal Park Hotel at 258 W. 97th will become affordable housing.…
View More West Side Rag » City Touts Victory Over ‘Illegal Hotel Operator’ with $2M in Fines, 82 Affordable Units Planned; But Owner Has Sold the Buildings for Over $70M
ED to seek repatriation of $40 million from City Limouzines chairman Sayed Masood being held in Singapore
The Special PMLA court in Mumbai has ordered the confiscation of money worth approximately 40 million USD (Rs 300 crore) held in Singapore in a…
View More ED to seek repatriation of $40 million from City Limouzines chairman Sayed Masood being held in Singapore
Avoid the risks of having multiple buy now, pay later loans
“Buy now, pay later” promises simple payment plans that can make financing your next purchase easy and affordable. These plans typically divide your total purchase…
View More Avoid the risks of having multiple buy now, pay later loansPrince Andrew’s ex Lady Victoria Hervey calls Virginia Roberts a ‘scam artist’
Prince Andrew’s ex-girlfriend Lady Victoria Hervey has blasted Virginia Giuffre as a ‘scam artist’ hours after it emerged Andrew and his accuser had reached out-of-court settlement…
View More Prince Andrew’s ex Lady Victoria Hervey calls Virginia Roberts a ‘scam artist’
Banking Scams: How RBI, banks can tackle loan frauds
An efficient and vibrant banking system is the backbone of the financial sector. The challenges facing the Indian banking industry could be classified under Four…
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Think Twice Before Scanning That QR Code
During the COVID-19 pandemic, people have become accustomed to using their smartphone cameras to scan small black-and-white square barcodes, allowing them instantly to do everything…
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