The Enforcement Directorate has arrested C Parthasarathy, CMD, and G Krishna Hari, CFO of Karvy Group in an alleged money laundering case connected with the…
View More Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam
(Photo: Getty Images/Gallo Images) Whether they’re first-years or postgrads, students are an easy target for scamsters. These scams vary from selling books that don’t exist…
View More YOUR MONEY | 7 scams students should look out for
FAYETTEVILLE, Ark. — The Washington County Sheriff’s Office (WCSO) is warning residents of a phone scam where someone pretended to be one of their officers. The…
View More Washington Co. Sheriff’s Office warns residents of phone scam
The FBI is warning that cybercriminals are tampering with Quick Response (QR) codes in order to steal the personal and financial information of unsuspecting customers.…
View More QR Codes Can Steal Your Money, Information, FBI Warns – NBC 5 Dallas-Fort Worth
BOSTON (WWLP) – The Massachusetts Attorney General’s office found two for-profit real estate companies deceptively lured homebuyers into purchasing distressed properties with false promises of…
View More Lease to own scam found in Springfield, Charlemont, North Adams
SOUTHPORT, N.C. (WECT) – Hospital officials want the public to be aware of a recent phone scam from a caller claiming to represent Dosher Memorial…
View More Dosher Memorial Hospital alerts residents about scam calls
THE federal government is warning taxpayers to lookout for three red flags in order to avoid IRS tax return scams this filing season. With the…
View More Urgent warning to avoid IRS tax returns scams
The Enforcement Directorate has alleged that the group had suppressed the fact that securities pledged for raising bank loans belonged to its customers. The Enforcement…
View More Karvy Group Chairman and CFO arrested by ED in alleged Rs 2000 cr scam
NEWARK, N.J. – A Somerset County, New Jersey, man was arrested today for his role in fraudulently obtaining over $860,000 in federal Paycheck Protection Program…
View More Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme | USAO-NJ
A top executive at DeFi platform Wonderland was revealed to be Michael Patryn, a cofounder of failed crypto exchange QuadrigaCX. Regulators concluded that QuadrigaCX was…
View More Wonderland DeFi Platform Exec With Ties to Prior Ponzi Scheme Outed