ORLANDO, Fla. – The case of two Orange County women convicted of a four-year multimillion-dollar tax fraud conspiracy was highlighted by the Internal Revenue Service…
View More $25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021
A man posing as an IPS officer posted at National Security Guard (NSG) reportedly duped a Gurugram-based construction company of Rs 37 crore. A man…
View More Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer
In the realm of bitcoin (BTC) and cryptocurrencies, numerous companies and investment platforms promise financial returns. In this context, it is necessary to be able…
View More Ponzi or no Ponzi? 4 factors to evaluate an investment platform – CVBJ
NEW DELHI: Cryptocurrency-based crime hit an new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year in digital…
View More Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020
HELP FOR FIRE VICTIMS: The Mayor’s Fund to Advance New York City, in partnership with Mayor Eric Adams and the City of New York, is…
View More Good Morning, Brooklyn: Tuesday, January 11, 2022
United States: US Executive Branch Update – January 6, 2022 11 January 2022 Squire Patton Boggs LLP …
View More US Executive Branch Update – January 6, 2022 – Coronavirus (COVID-19)
HASTINGS, Neb. (KSNB) – The US Food and Drug Administration is warning people of fraudulent coronavirus tests, vaccines, and treatments as the pandemic continues. According…
View More BBB warns of COVID test scams
Trinity Alternative Investment Managers, majority-owned by Srei Infra Finance which is undergoing RBI-mandated insolvency proceedings, has said no illicit transactions have been done with any…
View More No illicit transactions with Srei Group: Trinity Alternative Investments
There has also been big growth in DeFi protocols being used to launder dirty money: illicit internet addresses hold at least $US10 billion worth of…
View More $4b dodgy coins fraud and other scams which lured crypto investors in 2021
By Bob Walsmith Jr.2022 PresidentSanta Barbara Association of Realtors We all know that the real estate market is hot and that homes are being purchased almost as…
View More Real Estate Fraud – The Santa Barbara Independent