News
COVID Loans Were Meant For Businesses. DOJ Says $170 K Went To His Personal Account - AOL
9+ hour, 28+ min ago (541+ words) A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170, 000 from COVID-era business loan programs using false applications. Phillip Collins, 47, of Robeson County, pleaded guilty to conspiracy to commit wire fraud, according to the U. S. Attorney's…...
Adani investors lost no money in securities, says US Do J
3+ hour, 24+ min ago (597+ words) IANS Jul 4, 202610: 26 0 Washington, July 4 (IANS) The US Department of Justice on Saturday told a federal court that investors suffered no financial losses in the securities at the centre of the criminal case against billionaire industrialist Gautam Adani, arguing that the…...
French police bust $1. 8 M crypto villa scam targeting wealthy couple
7+ hour, 56+ min ago (593+ words) French police have arrested two suspected fraudsters accused of stealing about $1. 8 million in cryptoassets from a wealthy couple during a fake villa sale after a year-long investigation. According to French newspaper Var-Matin, French police from the Gassin'Saint-Tropez gendarmerie arrested a…...
Chinese National Gets 30-Month Sentence for Crypto Scams
10+ hour, 11+ min ago (381+ words) A Chinese court has sentenced Huang to 30 months in prison for participating in telecom fraud operations in Myanmar and Cambodia. The Shanghai Baoshan District People's Procuratorate said he was convicted on June 10 and fined 30, 000 yuan. The case began in October…...
How 'Yahoo boys' stole funds from a Nigerian judge's bank account
11+ hour, 2+ min ago (12+ words) Ghana Web...
AARP scam alert: Utility scams (summer heating)
13+ hour, 4+ min ago (204+ words) As rising summer temperatures cause energy demands to increase, criminals exploit fears of losing power and air conditioning by posing as local utility companies. Scammers place threatening phone calls, phishing emails, or urgent text messages aimed at convincing consumers to…...
London Pensioner Jailed After Running "4. 7 Million Predatory Loan Shark Empire
11+ hour, 56+ min ago (572+ words) streamlinefeed. co. ke...
Scammer Steals Nearly $250, 000 From New York Man's Chase Bank Account, Withdrawing Pile of Cash In Arizona: Report
14+ hour, 57+ min ago (0+ words) ...
Relatives Didn't Know Life Policies Were Opened In Their Names. Iowa Says The Agent Collected Premiums - AOL
16+ hour, 10+ min ago (538+ words) A Walcott, Iowa, insurance agent is facing more than two dozen criminal charges after state investigators accused him of opening insurance policies in relatives' names without their knowledge. The Iowa Insurance Division identified the agent as Stanly Blythe, 61. He was…...
Rector of the University of Latvia Conducted Stock Transactions Worth Nearly 310, 000 Euros in a Year
13+ hour, 9+ min ago (273+ words) Inbox. lv Rector of the University of Latvia Conducted Stock Transactions Worth Nearly 310, 000 Euros in a Year The published declaration of a public official shows that the rector of the University of Latvia, Gundars Berzi, actively engaged in stock market…...