An area contractor has been indicted for allegedly providing false information to obtain required workers’ compensation insurance. Rockland County resident Anthony Frascone, age 51, of…
View More Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Prince Harry and his wife Meghan Markle are being fraudulently used to market risky Bitcoin investments online. The Duke and Duchess of Sussex are just…
View More Meghan Markle and Harry used in fake Bitcoin ads claiming they make fortune from crypto
Published 20 January 2022 The House of Representatives has passed for second reading, a bill seeking to regulate Ponzi and pyramid schemes as well as…
View More Reps propose 10-year jail for Ponzi scheme operators
More than £2.3bn was lost to cyber scams in the last financial year. Image courtesy of Shutterstock / PixieMe Social media giants should repay the…
View More Social media giants urged to pay the public back for scams
VANCOUVER, Wash. (AP) — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using…
View More Washington state: Vancouver man ran Ponzi schemeAn American fraudster who faked his own death, then fled to Scotland to escape sex charges only to be arrested after almost dying of COVID…
View More American fraudster who faked his own death and was nabbed in Scotland is on the run again
VANCOUVER, Wash. (AP) — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using…
View More Vancouver man ran Ponzi scheme
Blend Labs (NYSE:BLND) stock is on the move Thursday after Joe Lonsdale highlighted his stake in the company. Source: Wright Studio / Shutterstock.com Lonsdale, a…
View More BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today
Enforcement Directorate officials, on Thursday, took the kingpin of the mobile app investment scam, Anas Ahmed, into six days custody after booking him under sections…
View More Mobile app investment scam kingpin in ED custody
The Reserve Bank of India (RBI) on Thursday approved the appointment of Vinod Rai, former Comptroller and Auditor General (CAG) of India as Independent Chairman…
View More Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank