Chelsea legend John Terry has been back at the club for barely a month, and he’s already back in the headlines and not exactly in…
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Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious death
When Gerald Cotten, the 30-year-old Canadian CEO of bitcoin exchange and investment platform QuadrigaCX, died suddenly in India in 2018, $250 million worth of cryptocurrency…
View More Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious deathHow the UK government lost £4.9bn to Covid loan fraud | Economic policy
In the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms…
View More How the UK government lost £4.9bn to Covid loan fraud | Economic policy
New Post Office text scam is so convincing it’s hard not to be fooled
If you get an unexpected text message from the Post Office this weekend then be warned. A nasty new scam has begun doing the rounds…
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Mumbai builders under scanner for robbing home buyers of stamp duty benefits
Strong legal action will be initiated against housing developers in Maharashtra who do not pass on the full benefit of ‘stamp duty exemption’ to…
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‘These guys might have 40 or 50 women on the go’
Incidences of romance fraud has surged in Ireland, with isolated and lonely people falling victim to elaborate scams There are people sitting in office cubicles in…
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BBB reports most common scams in Lincoln area | Community
Each year, the Better Business Bureau (BBB) analyzes Scam Tracker data submitted by consumers to appraise which scams were the biggest threat to communities. BBB…
View More BBB reports most common scams in Lincoln area | Community
Top 5 things to remember when filing income tax returns | News
The following is taken from a press release from the Internal Revenue Service. With filing season having begun Jan. 24, the Internal Revenue Service reminded…
View More Top 5 things to remember when filing income tax returns | News
T’gana cops bust Telugu call centre scam in Jharkhand
Telangana police have busted a group running an elaborate call centre racket targeting Telugu speakers operating from Jharkhand. The police unearthed the scam on Friday…
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Woman scammed out of $20,000 urges SC banks to use new fraud prevention law
ANDERSON COUNTY, S.C. (WSPA) – Financial fraud can hit anyone, but all too often seniors are targets. In South Carolina alone, consumer analysts with Comparitech…
View More Woman scammed out of $20,000 urges SC banks to use new fraud prevention law