LOS ANGELES (WANE) — A Los Angeles man originally from Fort Wayne has been sentenced for operating what prosecutors called the biggest Ponzi scheme in…
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Assembly Elections Results 2022 News Live | Business News
Assemblyman’s special officer, student scammed
JEMPOL: A special officer to an assemblyman ended up losing thousands of ringgit after applying for an online loan which turned out to be a…
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Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam
by BERNAMA / graphic by MZUKRI MOHAMAD SEREMBAN – A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol,…
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Quick favor may be clever scam | Business
If a friend asks for a favor, you do it, no questions asked. Right? It’s ime to rethink that policy. In anew con, a scammer…
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Houston man sentenced for $317 million N95 mask scam
HOUSTON, TX — A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the…
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Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details
Several social media users complained this week that unaccounted loans have appeared in their credit history even as they never borrowed any money from Indiabulls-owned…
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Retail Cybersecurity: Common Threats and How to Avoid Them
Cybercriminals can try and make a quick buck by committing shopping fraud in two main ways. They can either commit payment fraud, which uses a…
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Connecticut man admits ripping off investors for $900,000 in patriotic vodka Ponzi scheme — he faces up to 20 years in prison
A Connecticut businessman has pleaded guilty to operating an unpatriotic Ponzi scheme that pocketed $900,000 from investors looking to buy a pro-veteran vodka company. Brian…
View More Connecticut man admits ripping off investors for $900,000 in patriotic vodka Ponzi scheme — he faces up to 20 years in prison
Special officer, student cheated of over RM11,000 in online scams
JEMPOL: A special officer to an assemblyman and an 18-year-old student have been cheated of almost RM11,300 in separate online scams on Instagram. OCPD Supt…
View More Special officer, student cheated of over RM11,000 in online scams