Delhi Police is warning WhatsApp users against a new online scam that’s doing rounds. The scam claims that the user has won a cash reward…
View More Delhi Police is warning WhatsApp users of a new online scam: How to identify such scams? | Newsondot
Blog
Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr
Sheba Ideas and Living Limited, an Uttara-based company operated with a multilevel marketing model, has laundered Tk16 crore, according to the Criminal Investigation Department of…
View More Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr
Consumer advocate Denise Brailey demands Sterling First compo
A feisty consumer advocate warns victims of a rent-for-life scam will rise up and demand a royal commission if not compensated. The high-profile advocate for…
View More Consumer advocate Denise Brailey demands Sterling First compo
Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems
What’s in the box? A Virginia man pleaded guilty to ripping off Amazon.com AMZN, -0.28% to the tune of $300,000 by buying high-ticket items and…
View More Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems
Should You Buy SafeMoon in 2022? Explore its 5 Pros and Cons
With the its rising popularity, SafeMoon investors speculate about the legitimacy of the crypto With the large amounts of cryptocurrencies available in the market today…
View More Should You Buy SafeMoon in 2022? Explore its 5 Pros and Cons
Joe Mollicone triggered RI’s banking crisis. Where is he now?
PROVIDENCE — Dozens of people lined up outside Courtroom 14 at the Licht Judicial Complex Tuesday for their moment before the judge overseeing court fees,…
View More Joe Mollicone triggered RI’s banking crisis. Where is he now?
Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50
Annual ‘Santa’s Ride’ collects toys, brings Christmas joy early to Fairfax Co. students News / 6 hours ago Video Montgomery Council approves financial assistance for…
View More Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50
Scammers posing as Amazon try to get remote access to Better Call Harry’s computer | Better Call Harry
ATLANTA (CBS46) — For the third week in a row, an unknown caller keeps appearing on Better Call Harry’s caller ID. It’s a robocall that…
View More Scammers posing as Amazon try to get remote access to Better Call Harry’s computer | Better Call Harry
Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News
The decision from U.S. Bankruptcy Court Judge Christopher Sontchi on Tuesday is the latest in a string of scathing rulings in which the judge has called…
View More Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News
FBI suspects Colorado accountant tied to COVID relief fraud
9Wants to Know uncovered that someone revived more than 30 defunct businesses on paper to obtain more than $2 million in PPP loans funded by…
View More FBI suspects Colorado accountant tied to COVID relief fraud