Brooke Germain / Nevada SagebrushAn illustration of an ape in the art style of the Bored Ape Yacht Club hanging onto the top of a…
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The 3 Biggest and Scariest Scams of the Year — by Far
fizkes / Shutterstock.com Cases of fraud dipped a bit in 2021, but the amount of money lost to scams rose, according to a recent report…
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Sentinel police log for Feb. 15 | Police Log
State Police at Carlisle (717-249-2121) Information is from police reports and may be incomplete depending on the status of an investigation. Phone numbers are nonemergency.…
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Sanjay Raut demands arrest of Kirit Somaiya, his son for links to PMC bank scam accused
Shiv Sena MP Sanjay Raut on Tuesday demanded the arrest of former BJP MP Kirit Somaiya and his son for their alleged links to the…
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India’S Biggest Bank Fraud, Abg Shipyard’S Rs 23,000-Cr Scam
The Central Bureau of Investigation (CBI) has booked ABG Shipyard Ltd along with its former chairman & MD Rishi Kamlesh Agarwal and others for allegedly…
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In India’s Biggest Bank Loan Scam, CBI’s Airport Alert For ABG Shipyard Directors
Quincy Employees Lose $3.5 Million From Pension Fund in Email Scam – NBC Boston
An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a scam email and the…
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This is when India’s biggest bank fraud detected
Mumbai: A day after Union Finance Minister Nirmala Sitharaman declared that ABG Shipyard Ltd’s Rs 22,842-crore scam was detected “faster than normal average”, the Central…
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Stimulus Payment Scams To Watch Out For
Money / Financial Planning Bill Oxford / Getty Images/iStockphoto In the summer of 2021, the IRS issued warnings about a new wave of stimulus scams,…
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ABG Shipyard scam: ABG Shipyard Ltd Scam: 98 companies were floated by the accused to divert funds, says CBI
The probe into the alleged fraud caused by ABG Shipyard Ltd by the Central Bureau of Investigation (CBI) has revealed that at least 98 companies…
View More ABG Shipyard scam: ABG Shipyard Ltd Scam: 98 companies were floated by the accused to divert funds, says CBI