Economists on Saturday said that the country’s tax-GDP ratio would not increase if scams in energy and banking sectors continued in association with illegal capital…
View More Loan scam, capital flight plague economy
Category: Investments
As crypto firms collapse, fraud and scam invitations seem to be rising
Former FTX users say Sam Bankman-Fried’s failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work
Until recently, Sam Bankman-Fried, or SBF, was crypto’s golden boy, known for building his cryptocurrency exchange, FTX, into a $32 billion giant in just two…
View More Former FTX users say Sam Bankman-Fried’s failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work
ED arrested the three Directors of Bluemax Capital Solutions Pvt. Ltd. & Associate under PMLA, Special Court grants Custody for 12 Days
By Manu Sharma A S – On December 3, 2022 3:51 pm The Directorate of Enforcement (ED) has arrested 4 persons R. Aravinth, S. Gopalakrishnan,…
View More ED arrested the three Directors of Bluemax Capital Solutions Pvt. Ltd. & Associate under PMLA, Special Court grants Custody for 12 Days
TTD Member Boodhati Lakshminarayana In 900 Cr Scam
Hyderabad CCS Police arrested TTD Board member, Sahiti Infratech Ventures India Pvt Ltd MD Boodhati Lakshminarayana on Friday. He collected around 900 Crore rupees from…
View More TTD Member Boodhati Lakshminarayana In 900 Cr Scam
Kentucky State Police Post 11 warns public of local scams | Local News
Kentucky State Police Post 11, London has been contacted by concerned citizens regarding a phone scam in our area. Citizens have received calls from someone…
View More Kentucky State Police Post 11 warns public of local scams | Local News
Bosque County treasurer to resume duties while shrouded in controversy over alleged scam of elderly victim
MERIDIAN, Texas (KWTX) – The embattled former Bosque County treasurer who was removed from office in August is set to resume her duties as treasurer…
View More Bosque County treasurer to resume duties while shrouded in controversy over alleged scam of elderly victimBe wary of phone and online scams
Compiled by Sarah Gray Managing Editor Two Marshall residents say they are again receiving multiple scam calls, and they wanted the public to be aware…
View More Be wary of phone and online scams
DeSantis praised for pulling money from BlackRock over ESG concerns: ‘Illegal leftist scam’
SEC commissioner Hester Peirce discusses the idea of ‘woke’ investing and how BlackRock is pushing back on the GOP on ‘Fox Business Tonight.’ Florida Gov.…
View More DeSantis praised for pulling money from BlackRock over ESG concerns: ‘Illegal leftist scam’
Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter
Vladislav Sopov Don’t try to claim CR7 NFTs on shady websites even at discount Contents Fake Cristiano Ronaldo NFTs offered on Twitter Soccer tokens and…
View More Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter