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News
Fake police officers allegedly scam woman out of N$15,000
3+ day, 13+ hour ago (129+ words) A WOMAN was allegedly defrauded of N$15,000 after unknown suspects impersonating police officers contacted her and claimed they had......
Illinois man gets prison for $1.2M employment tax fraud
2+ week, 6+ day ago (291+ words) An Illinois businessman was sentenced to 15 months in prison after failing to pay more than $1.2 million in employment taxes and misusing PPP funds....
Ram Temple embezzlement caseconcerns assets of a juristic personand minor – ODISHA RAY
1+ mon, 4+ week ago (79+ words) Ram Temple embezzlement caseconcerns assets of a juristic personand minor ODISHA RAY Get the latest creative news from FooBar about art, design and business. Ram Temple embezzlement caseconcerns assets of a juristic personand minor New Delhi(By Subham Bose): Consequently,…...
Nevada ISP Owner Indicted in $7.8 Million Broadband Grant Fraud Case
2+ mon, 1+ week ago (179+ words) A Northern Nevada internet service provider owner has been indicted on federal charges alleging he embezzled more than $7.8 million from a federally funded broadband expansion project near Lovelock, according to KRNV-TV. Prosecutors say Stephen Kromer, owner of Uprise LLC, diverted…...
NEET User Gets Scam Email Threatening to Send Nudes to Boss, Witty Reply "Send 'Em!" Goes Viral
1+ year, 3+ week ago (220+ words) Scams are everywhere these days, constantly evolving beyond the usual phone calls and dodgy shopping sites. We're seeing a surge in messages impersona......
N$40 million fraud accused Conradie appeals against bail refusal
2+ mon, 2+ week ago (340+ words) MARLIEN Conradie, a 36-year-old Outjo-born financial manager who is accused of stealing about N$41 million from her employer for almost......
Coleman Welcomes Residents to Sign Up for Quakertown Scam Prevention Event
3+ mon, 6+ day ago (235+ words) QUAKERTOWN – Sen. Jarrett Coleman (R-16) invites area residents to attend his Scam Jam event on May 28 where presentations and a financial scam expert panel will be provided to help prevent them from falling prey to fraud and scams. The event…...
Fake proof of payment scam leads to arrest
4+ mon, 4+ week ago (209+ words) A 51-YEAR-OLD man has been arrested in Windhoek for allegedly using a fake proof of payment to fraudulently obtain goods, as authorities......
He's serving 5 years in prison for bitcoin privacy software
8+ mon, 1+ week ago (141+ words) The Samourai Wallet founder explains why he built a bitcoin privacy tool, and warns that his case could redefine the legal boundaries of financial privacy....
"Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charge" #ELB
10+ mon, 2+ week ago (334+ words) New York Attorney General Letitia James, a Democrat who has clashed with President Donald Trump, was indicted Thursday by a federal grand jury in Virginia, three sources familiar with the matter confirmed to NBC News. James was charged with one…...