Any URECC employee you may talk with at your residence will be wearing a URECC shirt and driving a vehicle with the URECC logo on…
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Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper
Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource…
View More Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper
Ex-CAG Vinod Rai joins Unity Small Finance Bank as independent chairman
The Reserve Bank of India (RBI) on Thursday approved the appointment of former comptroller and auditor general (CAG) of India Vinod Rai as independent chairman…
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Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
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…
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Meghan Markle and Harry used in fake Bitcoin ads claiming they make fortune from crypto
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…
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Reps propose 10-year jail for Ponzi scheme operators
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…
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Social media giants urged to pay the public back for scams
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…
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Washington state: Vancouver man ran Ponzi scheme
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 schemeAmerican fraudster who faked his own death and was nabbed in Scotland is on the run again
An 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 man ran Ponzi scheme
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