Simon Clark is frustrated. The Wall Street Journal reporter is five months removed from the publication of his well-received book on Abraaj Group, a private…
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Beware of popular puppy scams
Some people are losing a lot of money in this scam. We’re talking thousands of dollars. Thieves are preying on your emotions. One woman in…
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Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA
A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million…
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Online loan fraud: Beware of illegal apps offering loans
Online loan fraud: Beware of illegal apps offering loans – Know ways to avoid being scammed The risk of becoming a victim of online fraud…
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Key Things to Keep in Mind to Avoid Loan Frauds Online
The Reserve Bank of India in a recent report revealed that in India, around 1,100 online loaning apps exist across internet platforms. However, quite shockingly,…
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Niagara County residents become victim to Best Buy scam
According to the Niagara County Sheriff’s Office, victims in Niagara County have lost over $22,000 and counting due to this scam. NIAGARA COUNTY, N.Y. —…
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Tax Fraud Blotter: Ill repute
Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases. Orem, Utah: Resident Louis Hansen has been sentenced to…
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Louisiana man pleads guilty in airline scam
Pernell Anthony Jones, Jr., 31, of Kenner, pleaded guilty to conspiracy to commit mail fraud and mail fraud, U.S. Attorney Duane A. Evans said. NEW…
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CCB unearths loan fraud scam
Sleuths from the Central Crime Branch (CCB) police have busted a network of at least 52 companies registered in benami names, allegedly by Chinese nationals…
View More CCB unearths loan fraud scamDirector duo banned for £800k ‘ethical water’ investment scam
Two directors have been banned after running an ‘ethical water’ investment scam which saw investors part with more than £800,000, which for some elderly investors represented “a…
View More Director duo banned for £800k ‘ethical water’ investment scam