Hyderabad: The Enforcement Directorate (ED) has arrested Karvy Stock Broking Limited chairman and managing director (CMD) C Parthasarathy for allegedly laundering money. ED has booked…
View More ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case
A scam email which claims to be from streaming giant Netflix which tries to get your bank detail is doing the rounds once again. The…
View More Convincing Netflix email scam warning
Emma Spencer was a victim of a sophisticated APP fraud, and lost thousands A young woman has lost thousands of pounds after falling victim to…
View More I lost £9,000 to a parcel text scam, why won’t my banks pay it back?
Monday, January 24, 2022 / 11:27 AM / By Tosin Ige, Proshare Research / Picture Credit: Nasscom Being guidance notes around the discussion by…
View More Driving Capital Market Recovery Through Policy Advocacy
A Belfast takeaway owner has revealed he had to borrow money from the bank just to keep his business open, after losing almost £9,000 to…
View More Just Eat ‘scam’ costs Belfast takeaway owner £9,000
This email wasn’t part of the Nigerian Prince scam. This email was legitimately worth millions of dollars. One of the longest-running email scams is no…
View More Michigan Woman Just Found $3 Million in Her Spam Folder
Source: pexels.com Cryptocurrency is on fire right now, and many investors are hoping to profit from its meteoric ascent. Bitcoin and other well-known cryptos have…
View More Dos and Don’ts of Investing in Cryptocurrency Stocks
Woman Buys Gift Cards During Scam Attempt BEAVER SPRINGS –State police are investigating a report of a woman buying $7,000 in gift cards after…
View More Snyder County Woman Scammed out of $7,000 |
Jan. 13 An officer was dispatched to the police station lobby in regards to a forgery that already occurred. Upon arrival, it was discovered…
View More West University Place police report
Two men have been imprisoned for defrauding multiple elderly victims out of £2,469,620.48 in a boiler room investment fraud. David Shivmangal, 48, and Glenn Ward,…
View More Fraudster duo jailed over £2.5m boiler room investment scam