Diamantaire Nirav D. Modi, who is accused in the Punjab National Bank fraud case, will see two of his prime properties in Pune go under…
View More PNB loan fraud: Nirav Modi’s Pune flats to be auctioned in February 2023, says report
Category: Loan Scams
Crypto Hacks Hit a Yearly Low in December to Conclude 2022
Stats by CertiK found that in December, $62.2M was lost to crypto hacks. The last month of the year marked the lowest monthly figure in…
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Loan frauds: How to identify and avoid them? – MintGenie
Loan frauds: How to identify and avoid them? MintGenie Read more…
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WA attorney general pushes to strengthen laws against robocalls
Bad news. Your car’s extended warranty has expired. No, wait, your health insurance premiums are in danger of doubling. And now the IRS says there’s…
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Body Found in Yakima River Confirmed to Be Lucian Munguia
A body found in the Yakima River is confirmed to be Lucian Munguia. According to the Yakima Police Department, Deputies responded Thursday to the area…
View More Body Found in Yakima River Confirmed to Be Lucian Munguia
Small Long Island Newspaper Reported on George ‘Scam-tos’ Months Ago
The North Shore Leader Calls Congressman-elect Santos “A Petty Criminal from Brazil” By Dan Murphy Two months before George Santos “shocked the world” and was…
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Ethereum founder says he hopes Solana gets a ‘chance to thrive’
Ethereum founder Vitalik Buterin showed sympathy for competitor Solana (SOL) in a Dec. 30 tweet. He said that “smart people” tell him that Solana has…
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DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last…
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Google will pay $9.5 million to settle Washington DC AG’s location-tracking lawsuit
has agreed to pay $9.5 million to settle a lawsuit brought by Washington DC Attorney General Karl Racine, who of “deceiving users and invading their…
View More Google will pay $9.5 million to settle Washington DC AG’s location-tracking lawsuit
Ukrainian police bust call center that scammed about 18,000 foreigners
Ukrainian cybersecurity officials shut down an underground call center that defrauded thousands of residents of Kazakhstan, according to a statement published by Ukraine’s Cyber Police…
View More Ukrainian police bust call center that scammed about 18,000 foreigners