Nagpur: The Bogus Contracts Scam and retirement of Chief Accounts and Finance Officer (CAFO) have hit all financial works in Nagpur Municipal Corporation (NMC). NMC…
View More Scam-hit accounts dept at standstill, no salary yet for NMC staff | Nagpur News
Logan Paul got duped. The internet personality said in a YouTube video Thursday that he spent $3.5 million on an unopened set of first edition…
View More Logan Paul lost millions in fake Pokémon card scam
The offices of the Employment Development Department in Sacramento on Jan. 10, 2022. Photo by Miguel Gutierrez Jr., CalMatters A musician who lost…
View More The Employment Development Department Wants Its Money Back, but Some People Can’t Pay | Lost Coast Outpost
ROCHESTER, N.Y. (AP) — A man once dubbed “King Perry” was sentenced Thursday to more than 17 years in prison for his role in masterminding…
View More Ponzi schemer gets over 17 years, ordered to repay $103M
Mumbai: Activist Anjali Damania has approached the Bombay high court, challenging the discharge granted by a trial court to Maharashtra minister Chhagan Bhujbal and others…
View More bhujbal: Activist Moves Hc Against Min Bhujbal In Maha Sadan ‘scam’ | Mumbai News
DELMARVA – Tax season is almost here, but unfortunately, tax scammer season comes with it. This is why a Delmarva accountant is advising people on…
View More Avoiding IRS scams amid tax season
Two years into the pandemic, the world is gearing up for a year of recovery in 2022. Companies and individuals of all ages are ready…
View More Advanced scams, data breaches, crypto and NFT attacks to shape cyberthreat landscape in 2022
Jan 13 (Reuters) – U.S. student loan giant Navient Corp (NAVI.O) will cancel $1.7 billion in debt owed by 66,000 borrowers and recompense 350,000 others…
View More Navient to cancel 66,000 loans worth $1.7 bln to resolve predatory lending claims
Like wild mushrooms after a warm summer rain, and undaunted by the COVIDs, the fraudsters, the grifters, and the “the spawn of the Devil’s own…
View More 2021’s Bad Guys in Energy | Gray Reed
A Rochester-area man who admitted to a key role in a massive $100 million Ponzi scheme was sentenced Thursday to more than 17 years. Perry Santillo,…
View More ‘King Perry’ Santillo sentenced for $100M Ponzi scheme in Rochester NY