ABG Shipyard, the flagship entity of ABG Group, has been reportedly booked by the Central Bureau of Investigation (CBI) over an alleged Rs 22,842-crore financial…
View More abg shipyard: ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registered by CBI
As Valentine’s Day approaches, An Garda Síochána are asking members of the public to be vigilant of romance fraud as incidences of romance scams rose…
View More Romance and robbery! Gardai warn of scams around Valentine’s Day – Donegal Daily
The News4JAX I-TEAM is uncovering a rental rip-off with a new twist. With so many people trying to find a home to rent and grabbing…
View More Don’t be the next victim of a rental rip-off
ABG Shipyards, directors book in loan fraud of Rs 22,842 crore New Delhi: The Central Bureau of Investigation (CBI), on Saturday filed an FIR against…
View More ABG Shipyards, directors book in loan fraud of Rs 22,842 crore
What is Simon Leviev, Netflix’s Tinder Swindler, doing now? Style Read more…
View More What is Simon Leviev, Netflix’s Tinder Swindler, doing now? – Style
Forfeiture in rem A civil judicial forfeiture is an in rem (against the property) action brought in court against the property or money. The property…
View More Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards
This follows a survey conducted by TalkTalk which found that 71 percent of gamers have been – or know someone who has been – a…
View More Scam warning issued as fraudsters target gamers on Metaverse | Personal Finance | Finance
The hashtag #guyanaisnotarealplace is a coping mechanism. Humour often replaces the disappointment and hopelessness we feel when certain shocking events occur. Instead of being publicly…
View More Let’s talk about it – Stabroek News
Even as the severity of the COVID-19 pandemic has ebbed and flowed over the past two years, romance scams have been consistently on the rise. …
View More Romance scams — what they are and how to avoid them
Thai police question two suspected scammers who were among 21 Thais caught in Cambodia during raids in Phnom Penh and Preah Sihanouk on Friday. (Photo…
View More 21 Thais held in Cambodia scam raids