PTI Hathras, February 13 Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief…
View More In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India
WHILE there is an overwhelming case for a windfall tax on the obscene profits made by oil and gas companies like Shell and BP, it…
View More Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster
News / Metro / 45 Filipinos, 1 Chinese national behind online lending scam arrested in Pasig City 45 Filipinos, 1 Chinese national behind online lending…
View More 45 Filipinos, 1 Chinese national behind online lending scam arrested in Pasig City – Manila Bulletin
What was anticipated to be the best of Yuletides soon became a gloomy one in 2016, as hopes of millions of Nigerians, including celebrities’ dreams…
View More Years after MMM crash, Nigerians still fall victim to Ponzi schemes
BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…
View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street | National
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 Scams targeted elderly who paid with gift cards, feds say
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with…
View More Gujarat Shipbuilding Firm Booked For Rs 22,842 Crore Loan Fraud
The biggest scam in banking history has come to light in Gujarat. On the complaint of State Bank of India (SBI), the Central Bureau of…
View More CBI registers biggest banking fraud in the country
Las Vegas IRS agents warn of COVID-related tax scams News3LV Read more…
View More Las Vegas IRS agents warn of COVID-related tax scams – News3LV
JACKSON COUNTY, Ala. (WHNT) — The Jackson County Sheriff’s Office is warning about a new scam circulating through the area involving Amazon.com. According to a…
View More Jackson County Sheriff warns of new Amazon scam