Image Source : PTI (FILE/REPRESENTATIONAL) CBI arrests 11 in Rs 60,000 crore Pearls Ponzi Scheme scam The Central Bureau of Investigation (CBI) has arrested 11…
View More CBI arrests 11 in Rs 60,000 crore Pearls Ponzi Scheme scam
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CBI arrests 11 in connection with Rs 60,000 cr Pearls Ponzi Scheme scam
The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000…
View More CBI arrests 11 in connection with Rs 60,000 cr Pearls Ponzi Scheme scam
The accreditation scam – a costly rip off of future professionals
Melanie Hansen :: Educational Data Initiative When I went to medical school 40 years ago, the annual tuition was $5,500. Accounting for inflation, that would…
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Man allowed Leeds gang to use his bank account to buy cryptocurrency after firm was tricked out of £22,000 in fake e-mail scam
Meizan Aka was arrested after police launched an investigation in 2019 when a construction firm was duped into sending money into his account. Leeds Crown…
View More Man allowed Leeds gang to use his bank account to buy cryptocurrency after firm was tricked out of £22,000 in fake e-mail scam
Pretty Ricky’s Baby Blue Sentenced to 20 Months in for COVID Scam
Pretty Ricky rapper Baby Blue Whoaaa has received his fate for his participation in a COVID-19 loan scam from last year. According to court documents…
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COVID-19 Brings New Scams For Senior Citizens; Holidays May Bring Additional Challenges | Community
LINCOLN, Neb. — Billions of dollars are estimated to be lost by senior adults each year to scammers, according to the National Council on Aging.…
View More COVID-19 Brings New Scams For Senior Citizens; Holidays May Bring Additional Challenges | Community
Businesswoman loses RM225,000 after being duped by loan scam suspects – twice
JEMPOL: It was a case of “fool me twice…” for a 52-year-old businesswoman here after she lost more than RM225,000 in an online loan scam.…
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Ex-bank manager held for loan scam in Ghaziabad
A former Punjab National Bank loan manager was arrested by the Ghaziabad Police in connection with a large-scale loan scam. Police said that the accused,…
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State Links $1M Security Sale Scheme To Hackettstown Man
HACKETTSTOWN, NJ — A man from Hackettstown faces a $120,000 penalty from New Jersey’s Bureau of Securities for allegedly selling at least $1,035,516 in unregistered…
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Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs
CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, was sentenced today to 87 months in prison for defrauding West Virginia churches,…
View More Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs