By Silvia Martelli (July 29, 2022, 5:54 PM BST) — A London judge has dismissed a challenge by a former FBI informant against Romania’s bid…
View More Former FBI Informant Loses Fight Against Fraud Extradition
Category: Loan Scams
Scammers continue to push PPP loan scams
Photo (c) Kameleon007 – Getty Images The voice on the phone is soft and reassuring, eager to deliver some good news amid the economic turmoil…
View More Scammers continue to push PPP loan scams
People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express
By PTI THRISSUR: A recent sit-in protest by a group of people, in front of a ruling CPI(M)-controlled co-operative bank with the body of a…
View More People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express
Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com
Officials Warn Businesses of Fraudulent Letter Scam erienewsnow.com Read more…
View More Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com
Contractor accused of scamming people of $100K pleads guilty
A contractor accused of scamming people out of more than $100,000 through his home repair business has pleaded guilty. Tony Glidden, who was arrested in…
View More Contractor accused of scamming people of $100K pleads guilty
Letter: Government leaders should take action on scam calls | Letters
How many calls do you figure you get in a day from scammers? I have recorded on my landline up to 30 a day. I…
View More Letter: Government leaders should take action on scam calls | Letters
Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam
The Court of Three Judges is the highest disciplinary body to deal with lawyers’ misconduct. Mr Lutfi was fined S$5,600 in June 2020 after pleading guilty to…
View More Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam
Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says
Kenyan President Uhuru Kenyatta’s government amassed “unauthorized debt” equal to about a third of the nation’s gross domestic product, according to Jimi Wanjigi, a presidential…
View More Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says
Paintings, Expensive Watches Worth Crores Recovered
‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala
‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala Top We use cookies for analytics, advertising and to improve our site. You…
View More ‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala