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
SINGAPORE – After being promised $500, a 22-year-old man opened a bank account for a stranger who then used it to receive money from people…
View More Man gets 3 months’ jail for opening bank account used by scammers
BANDAR SERI BEGAWAN (Borneo Bulletin/Asia News Network): A local man was charged in the Magistrate’s Court on Wednesday (Jan 26) for scamming people into investments…
View More Brunei cop charged over investment scam
Another week, another big economy restricting cryptocurrency. This time Indonesia has barred financial services firms from offering bit-buck-related services to their customers. In the tweet…
View More Indonesia bans some crypto trading and sales • The Register
2021 was an incredible year for crypto investors. Tokens such as Polygon ($MATIC), Sandbox ($SAND), Decentraland ($MANA) had incredible gains, with investors realizing returns in…
View More Happy New $YEAR: How To Deduct Crypto Losses On Your 2021 Tax Return – Technology
Lanarkshire locals are urged to remain vigilant for an ongoing fraudulent banking scam involving people impersonating police officers. Lanarkshire towns Motherwell and Blantyre are two…
View More Money making scam involving people impersonating police hits Lanarkshire towns
Rand Water would like to warn the public of a fake online microloan scheme that is using its name. [Scam Alert] Rand Water alerts the…
View More Rand Water distances itself from bogus micro loan scheme
A decision by a panel of the 9th Circuit Court of Appeals on Wednesday will make it more difficult for insurers to deny claims by…
View More 9th Circuit Clarifies Meaning of Direct Causation in Ruling on Claim for Phishing Scam