By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…
View More Stanbic IBTC Begins Sale of N20bn Series 3 Commercial Paper
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Aubrey Plaza and ‘Emily the Criminal’ Cast On Why We Love Crime
It just wouldn’t be Sundance without a buzzy Aubrey Plaza movie. The beloved indie film star plays the title character in “Emily the Criminal,” which…
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‘Be cautious and suspicious’ to avoid getting scammed: OPP
NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being…
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‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News
As a young Singapore Airlines stewardess, Germaine Chow scrimped and saved by eating cup noodles and biscuits. But all it took was one bad investment…
View More ‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News
Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to…
View More Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K
Lagos Eyes 500-Hectare Coconut Plantation Estate
By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…
View More Lagos Eyes 500-Hectare Coconut Plantation Estate
Scam warnings as people order COVID tests from new website
COLORADO SPRINGS — You can now order free COVID tests to be sent to your home through the government website covidtests.gov, but knowing this is…
View More Scam warnings as people order COVID tests from new websiteBitcoin crash: Inside the crypto firms taking millions of our money | Money
They claim to hold tens of millions of pounds of bitcoin and crypto investments made by UK customers and boast of getting approval from the…
View More Bitcoin crash: Inside the crypto firms taking millions of our money | Money
Scamming a scammer and laughing all the way | Powhatan Today
The public defender calls back. The judge is still waiting. Anne says she’s still working on it. By this time, it’s approaching 7:30 p.m. How…
View More Scamming a scammer and laughing all the way | Powhatan Today
$4B Stanford fraud case against banks to go to trial in Houston
After more than a dozen years of motions, objections, petitions and appeals, the multibillion-dollar civil fraud case against five banks that provided financial services to…
View More $4B Stanford fraud case against banks to go to trial in Houston