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He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years - AOL
12+ hour, 52+ min ago (658+ words) A Texas man who convinced people that he was about to receive $10 million from a trust has been sentenced to 25 years in prison after a fraud scheme that cost victims approximately $360,000. Victor Paul Smith, 43, of Whitewright, used paperwork to persuade…...
ED raids IAS officer Gyanendra Kumar’s Bengaluru home in KPSC case
10+ hour, 1+ min ago (372+ words) Bengaluru: The Enforcement Directorate (ED) on Sunday conducted a search at the Bengaluru residence of IAS officer Gyanendra Kumar in connection with alleged irregularities in recruitment conducted by the Karnataka Public Service Commission (KPSC). The action is part of the…...
ED searches IAS officer in KPSC jobs scam | Bengaluru News
4+ hour, 36+ min ago (356+ words) ED searches IAS officer in KPSC jobs scam The Times of India Times News NetworkBengaluru: A day after his whereabouts became the subject of intense speculation, IAS officer Gyanendra Kumar Gangwarâs house in an upscale locality of Bengaluru was…...
CMRL Caught in Political Crossfire As ED Probe Intensifies
1+ hour, 36+ min ago (301+ words) Whalesbook The ongoing money laundering investigation into Cochin Minerals and Rutile Limited (CMRL) has escalated into a significant conflict, drawing in both political leaders and regulatory agencies The Enforcement Directorate (ED) is probing allegations of improper financial dealings, which has…...
FBI Boston warning public of new scam as Massachusetts residents lose over $24 million
6+ hour, 45+ min ago (172+ words) Fall River Reporter The Boston Division of the Federal Bureau of Investigation is warning the public about a new agent impersonation scam in which victims receive phone calls from scammers who are spoofing FBI Boston’s main phone number and encouraging…...
KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UP
11+ hour, 3+ min ago (235+ words) Enforcement Directorate raided the properties of IAS officer Gyanendra Kumar Gangwar Taylor Swift owns a $100 million real estate empire featuring a Christmas tree farm, historic mansions, beachfront estates, New York penthouses, a private pool, home theatre, billiards room and even…...
Satish Sanpal: The Dubai???Billionaire??? Who Couldn???t Buy His Way Out Of Jabalpur???s Betting Net
7+ hour, 40+ min ago (212+ words) Satish Sanpal: The Dubai ‘Billionaire’ Who Couldn’t Buy His Way Out of Jabalpur’s Betting Net This is not a minor gambling case. It is the story of a man who, according to the prosecution, ran an illegal IPL betting racket…...
Switzerland plans mandatory reporting of organised crime
13+ hour, 8+ min ago (433+ words) The reporting requirement would apply to all cantonal and municipal employees. The cantons themselves proposed this as part of a consultation process that has just concluded, says Wildi-Cortés. Employees of land registry offices, food inspectors, and labor market inspectors are…...
ED Raids Houses of Gangwar IAS in Karnataka, UP Over KPSC Scam
10+ hour, 49+ min ago (434+ words) Bengaluru: The Enforcement Directorate on Sunday raided the premises of IAS officer Gyanendra Kumar Gangwar in Bengaluru and Bareilly in connection with its money laundering investigation linked to alleged irregularities in an exam conducted by the Karnataka Public Service Commission…...
Sirivaibhava Bank irregularities: ED provisionally attaches assets worth Rs 18.32 crore | Udayavani - Latest English News, Udayavani Newspaper
10+ hour, 4+ min ago (127+ words) Sirivaibhava Bank irregularities: ED provisionally attaches assets worth Rs 18.32 crore Udayavani Sirivaibhava Bank irregularities: ED provisionally attaches assets worth Rs 18.32 crore Youth dies while trying to retrieve football fallen into river in Mangaluru Karnataka CM Shivakumar accuses BJP, JD(S) of…...