By Omodele Adigun About 70 million active mobile line owners in the country do not have bank accounts, the CEO of eTranzact International Plc., Niyi…
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Scots woman who lost thousands in Crypto currency scam leading court fight to recover cash
A Scottish woman who was conned in an international cryptocurrency scam has announced she is spearheading a class action lawsuit to recover money for victims.…
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Minicaps revolutionizes the DeFi Listing Platform with Low Market Cap Projects for its Users
Berlin, Germany, Dec. 13, 2021 (GLOBE NEWSWIRE) — Minicaps is a groundbreaking platform aiming to solve the main problems of the blockchain industry, such as low…
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UK lawmakers call for tougher crackdown on online scammers, cyberflashing, Telecom News, ET Telecom
By Huw Jones LONDON: Google, Facebook and other online services should be held legally accountable for advertisements on their platforms in order to prevent fraudsters…
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Richmond officials warning citizens about new court appearance, jury duty scam
RICHMOND, Va. (WRIC) — The Richmond City Sheriff’s Office is warning people about a new scam that threatens to prosecute citizens for failing to comply…
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19 cyber criminals of Bareilly village involved in online frauds of Rs 300 cr | Bareilly News
Bareilly: This nondescript village near Bareilly city became infamous overnight when police in July 2020 busted a gang of 19 cyber criminals who had siphoned…
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New Start Financial Review: Debt Relief Scam
Editorial Credit: Velishchuk Yevhen Ad Disclosure: We receive referral fees from advertisers. Learn More Who is New Start Financial ? They aren’t a lender. They…
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U.S. Atty.: Man Pleads Guilty to Construction Supply Scam
[CREDIT: Rob Borkowski] The U.S. Court of Appeals upheld suspending 2020 RI mail vote witnesses on Aug. 7. PROVIDENCE, RI — A Providence man has…
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Gov’t moves to outlaw Ponzi, pyramid schemes
The government is taking steps to make Ponzi, Pyramid and similar schemes illegal in Trinidad and Tobago. This was announced by Minister of Finance, Colm…
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Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings | USAO-CDCA
LOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real…
View More Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings | USAO-CDCA