Ariel Quiros, left, whispers to former Gov. Peter Shumlin at a press conference at Jay Peak Resort in 2014. File photo by Hilary Niles/VTDigger Federal…
View More Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
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Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam
Premiere Of “FX’s “American Crime Story – The People V. O.J. Simpson” Source: FayesVision/WENN.com / WENN The Paycheck Protection Program was established in order to…
View More Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam
BEWARE: Convincing sounding voicemail from scammer to “save” you money
COLUMBUS, Ohio (WCMH) — An imposter scam is making the rounds, aimed at AT&T and Direct-TV customers. The call promises to save you hundreds of…
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Vihaan Direct Selling: No coercive action, says HC
The High Court on Thursday directed the state government not to take coercive measures in the investigation against Vihaan Direct Selling (India) Pvt Limited. The…
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Scammers try to get money for fake payment for warrents
So far two reports from people who were contacted by scammers identifying themselves as Stroud Area Regional police officers have been filed. STROUD TOWNSHIP, PA…
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Businessman caught in $200m money-laundering scam
BY DESMOND CHINGARANDE A ZIMBABWEAN businessman based in South Africa has been arrested on money-laundering charges involving $200 million. The suspect, Bornface Mudzingwa (36), was…
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8 tips to help protect against phony COVID testing scams and clinics | State and Regional
CHICAGO — Tricia Poreda recently walked inside a COVID-19 testing center on the city’s Northwest Side and was immediately appalled by the facility’s lack of…
View More 8 tips to help protect against phony COVID testing scams and clinics | State and Regional
Ponzi scheme promoters risk jail term as Nigerian lawmakers consider capital market bill
The House of Representatives has passed for second reading a bill to repeal and re-enact the Nigerian Capital market, Investments and Securities Act. The bill…
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ED grills ‘kingpin’ of Rs 80-crore scam run through investment apps
The Enforcement Directorate says it has got custody of the mastermind of a financial scam run through dubious investment apps available on the Google Play Store. Anas Ahmed, arrested…
View More ED grills ‘kingpin’ of Rs 80-crore scam run through investment apps
Vancouver man ran Ponzi scheme, Washington financial regulators say
VANCOUVER — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using funds from…
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