A special PMLA court in Mumbai has completed its hearing on bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse. The court has…
View More Court reserves order on Eknath Khadse’s son-in-law’s bail plea till February 9
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Scam Alert: Text about refund from DMV directs to phishing website
Erie County Clerk Mickey Kearns says the fake text directs drivers to a phishing website targeting personal banking information. BUFFALO, N.Y. — You know that…
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62-year-old Peoria County woman scammed out of almost $10,000 by local contractor
CHILLICOTHE (25 NEWS) – A 62-year-old Peoria County woman says she was scammed out of nearly $10,000 by a contractor. That man was arrested at…
View More 62-year-old Peoria County woman scammed out of almost $10,000 by local contractor
Why Tesla Is Just a Ponzi Scheme
I know that headline probably triggered more than a few Elon Musk acolytes. But once I’m done here, I’m hopeful they’ll hate me a little…
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St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program | USAO-MN
MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief…
View More St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program | USAO-MN
Crypto scams on social media skyrocketed in 2021
Crypto scams on social media skyrocketed in 2021 | Fortune You need to enable JavaScript… Read more…
View More Crypto scams on social media skyrocketed in 2021
What Others Say: Putting brakes on robocalls a top priority – Index-Journal
What Others Say: Putting brakes on robocalls a top priority Index-Journal Read more…
View More What Others Say: Putting brakes on robocalls a top priority – Index-Journal
Caught up in the great buy now pay later scam
I then made a massive blunder. My father passed away last September, and my sisters and I are in the process of selling his house.…
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Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds
The trial of Abidemi Rufai, Ogun Governor Dapo Abiodun’s aide on special duties, has been adjourned following Federal Bureau of Investigation (FBI)’s uncovering of over…
View More Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds
Holly Willoughby cryptocurrency scam targeted Swindon residents
A BIZARRE Facebook scam involving Holly Willoughby and cryptocurrency has been doing the rounds in Covingham. It involves the This Morning presenter and false claims…
View More Holly Willoughby cryptocurrency scam targeted Swindon residents