Opposing the anticipatory bail plea of Congress MP Karti P Chidambaram in an alleged Chinese vivas scam case, the Enforcement Directorate has told the Delhi…
View More “Highly Influential Person” ED Opposes Karti Chidambaram’s Anticipatory Bail Plea In Chinese Visa Scam Case
Operatives of the National Bureau of Investigation-Bulacan District Office (NBI-BULDO) arrested an investment scam suspect in an entrapment operation in Parañaque City, the NBI said…
View More NBI arrests investment scam suspect in Parañaque City │ GMA News Online
There’s rarely a dull moment in Houston’s real estate world, and the fallout from the pandemic has only accelerated trends already underway in residential and…
View More 10 Houston real estate trends shaping the market in 2022
High-dollar commercial real estate transactions are attracting new, more sophisticated forms of wire fraud. So it’s more important than ever for title insurers and investors…
View More Top 5 tips for preventing wire fraud in commercial real estate
The Palm Ridge Specialised Commercial Crimes Court has handed hefty sentences to two men, after they were convicted of theft, fraud and money-laundering, emanating from…
View More Business e-mail compromise scammers jailed for fraud
Labourers were put to work as cricket players in an elaborate scam that duped Russian gamblers into betting on a fake tournament advertised as the…
View More And finally… it’s just not cricket
Need of the Week: canned veggies & beansThe Food Closet at St. Stephen’s Episcopal Church provides food and personal care items for Culpeper families, individuals,…
View More Culpeper-area community briefs for July 12, 2022 | Latest News
Electric Mosquitoes Zapper for Indoors | Rechargeable Mosquito Zapper and Mosquitoes Killer | Indoor Mosquitoes Light with Hanging Loop | Up to 6 Hours Battery…
View More BuzzBGone Reviews [Canada & USA]
Two Jacksonville men claim code enforcement officers are unreachable, sometimes until after they get a bill for hundreds of dollars. JACKSONVILLE BEACH, Fla. — High…
View More Property managers say code enforcement bills feel like “scam”
Welcome to our weekly roundup of CBD and hemp-related legal and regulatory news: CBD In a brief filed with the Federal Circuit, Canopy Growth said…
View More CBD and Hemp Legal and Regulatory Roundup – July 2022 #2 | Kelley Drye & Warren LLP