A Wayne County securities broker convicted of bilking hundreds of investors out of more than $42 million denied any wrongdoing during his sentencing Friday, despite…
View More Wayne County securities broker gets same penalty for Ponzi scheme
Blog
Contractor investigated over payment scam
A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…
View More Contractor investigated over payment scam
Erie County falls for scam that misdirects $108,000 contractor payment | Local News
The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change. At no point, apparently, was the…
View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News
Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Lilian Thuram: ‘Racism has always been a scam, a political construction’ The Guardian Read more…
View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Erie County loses $108,000 due to phishing scam
BUFFALO, N.Y. — Erie County fell victim to a phishing scam after sending money to someone posing as a county vendor for the amount of…
View More Erie County loses $108,000 due to phishing scam
Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme
Bernard Madoff is escorted into federal court in New York on Thursday, March 12, 2009. The trustee recovering losses from Madoff’s historic Ponzi scheme can…
View More Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme
Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam
SINGAPORE: Wanting to earn cash, a man called a number left on a toilet door and became one of several people embroiled in a type of…
View More Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam
Scam Trademark Lawyers May Face Sanctions
Related Practices & Jurisdictions Thursday, October 28, 2021 As reported by the US Patent & Trademark Office (PTO) this past summer, since mid-2020 trademark applications from US…
View More Scam Trademark Lawyers May Face Sanctions
Erie County scammed by fake email
BUFFALO, NY (WKBW) — Erie County got scammed out of more than $100,000 taxpayer money after being tricked into paying a scam artist pretending to…
View More Erie County scammed by fake emailLilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer
For Lilian Thuram, the World Cup has never been enough. Even before ending a playing career in which he won trophies at Monaco, Parma, Juventus…
View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer