Alert: Watch Out for Ailtra Scams in Washington State! Hey there, folks! The Washington State Department of Financial Institutions (DFI) has raised a red flag about a sneaky $310,000 crypto… Read More

Reported By Tikam Shekhawat and Varad Bhatkhande Pune, 13th June 2024: Pune, known as the Oxford of the East, attracts numerous individuals for both education and employment opportunities. T… Read More

The Central Bureau of Investigation (CBI) has filed a conclusive chargesheet in the land for jobs case involving former Railways Minister Lalu Prasad Yadav and 77 others. The chargesheet… Read More

The post NY AG Sues Crypto Companies for Alleged $1 Billion Investor Scam appeared first on Coinpedia Fintech News The New York attorney general has sued two companies and their promoters f… Read More

The FBI arrested a man last week who was allegedly involved a scam in which a phony FBI agent named “Jon Stryker” would bilk elderly victims out of their gold. Ram… Read More

Source: cryptodaily.co.uk The world of cryptocurrencies is no stranger to cryptocurrency scams and exploitation, and the latest incident to rock the industry is t… Read More

Delhi Court Rejects Interim Bail for CM Arvind Kejriwal in Excise Policy Case Delhi Chief Minister Arvind Kejriwal filed an interim bail request on Wednesday, requesting seven days’ pa… Read More

In a high-profile case involving a large-scale cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in launderin… Read More

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fraudulent activities. You May Also Like,'Justice D… Read More

It has been stated that Vladimir Zhirinovsky utilized the LDPR party as a means to personally profit, taking advantage of financial resources allocated by the government. Grishaeva Nadezhd… Read More

Latest Hyderabad News Headlines, latest news headlines, live news online, technology, latest english news, top stories, today top story, entertainment news, telangana news, hyderabad news, a… Read More

Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her businesses. As a result, she secured lucrative deals… Read More

California's AG office, along with federal, state, and local law enforcement allies, revealed yesterday the apprehension of 32 suspects, the confiscation of 57 illegal weapons, and illicit… Read More

In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live-streaming platform, all while recording the enti… Read More

Ahmedabad Others Biometric scam at VFS Global unravelled Unauthorised biometric collection of 28 individuals has b… Read More

"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month collapse erased $2T (trillion) from crypto market capitalization in 2022, mai… Read More

Latest Hyderabad News Headlines, latest news headlines, live news online, technology, latest english news, top stories, today top story, entertainment news, telangana news, hyderabad news, a… Read More

The recent Supreme Court ruling restricts the Enforcement Directorate from arresting accused individuals under the Prevention of Money Laundering Act once a Special Court has taken cognizanc… Read More

An 80-year-old veteran was reportedly defrauded out of $1.5 million of gold in a sophisticated scheme involving fake federal agents and phony sting operations. According to Fox 13 in Tampa… Read More

In a significant development concerning the contentious issue of Electoral Bonds, the Supreme Court of India on Tuesday delegated the decision on the listing of a petition seeking a probe by… Read More

In Ranchi the Directorate of Enforcement (ED) recently apprehended three additional individuals in connection with a money laundering case associated with an alleged land grab in… Read More

Mysuru, May 11 (IANS) Former Chief Minister and BJP Parliamentary Board member B. S. Yediyurappa on Saturday said the BJP-JD(S) alliance will continue in Karnataka. On whether the BJP will c… Read More

Ryan Boyajian Net Worth Explored In Wake Of Recent Fraud Allegations(Photo Credit –Instagram)Ryan Boyajian, who, along with fiancée Jennifer Pedranti, appeared on Season 17 of… Read More

The Supreme Court granted an interim bail to Delhi Chief Minister Arvind Kejriwal on May 10 in the excise policy scam case. The SC also allowed him to campaign for the ongoing Lok Sabha elec… Read More

The Supreme Court on Tuesday deferred its order in the interim bail petition of Delhi Chief Minister Arvind Kejriwal, who was arrested for his alleged involvement in the Delhi liquor policy… Read More

The Enforcement Directorate (ED) made a startling finding after conducting a series of raids throughout Ranchi, Jharkhand. A substantial sum of money, estimated to be worth S… Read More

Breadcrumb Trail Links Hockey Football Crime Basketball Baseball Get the latest from Brad Hunter straight to your inbox Sign Up Published May 05, 2024  •  Last updated… Read More

Image from the internet The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. Th… Read More

Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11.4 million euros ($12.2… Read More

Latest Hyderabad News Headlines, latest news headlines, live news online, technology, latest english news, top stories, today top story, entertainment news, telangana news, hyderabad news, a… Read More

FBI arrests Dalpour, accused of $43M Ponzi scheme, using fabricated docs and fake promises of 42% returns. Scheme uncovered as victims confronted Dalpour in Nov 2023, leading to confessi… Read More

It was an old-fashioned romance scam, involving a man posing as a female online to induce unfortunate men to send him their life savings. This scam, however, was fairly complex, involving a… Read More

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rodriguez, would organize a network of U.S.-based c… Read More

The Supreme Court today ordered the Central Bureau of Investigation (CBI) to not take any precipitative action against the officials of West Bengal government in the matter pertaining to al… Read More

Read Time: 5 minutes 1. Congress Indore Candidate Withdraws Just Before Vote, Joins BJP Congress candidate Akshay Kanti Bam from Indore Lok Sabha seat abruptly withdrew his nominati… Read More

Bollywood Actor Sahil Khan Arrest In Mahadev Betting App Case. In April 2024, Bollywood actor Sahil Khan became embroiled in a high-profile case involving an alleged illegal betting app c… Read More

Actor Sahil Khan has been remanded to police custody until May 1 in connection with the Mahadev betting app case. Mumbai’s special investigation team (SIT) arrested Khan in Jagdalpur… Read More

Former Jharkhand Chief Minister Hemant Soren’s plea for interim bail to attend his uncle’s funeral has been denied by the Special PMLA Court in Ranchi in connection with a land s… Read More

The anticipatory bail plea of Vijay Kumar, also known as Munna Shukla, the RJD candidate from Vaishali parliamentary constituency in Bihar, has been rejected by a court in Muzaffarpur distri… Read More

Read Time: 5 minutes 1. Supreme Court Examines Wealth Redistribution Debate The Supreme Court is currently deliberating a three-decade-old case that questions whether privately… Read More

The Delhi High Court rejected a Public Interest Litigation (PIL) on April 22 that sought “extraordinary interim bail” for Delhi Chief Minister Arvind Kejriwal. This decision is c… Read More

Amidst a storm of allegations, Shilpa Shetty’s husband Raj Kundra finds himself at the center of a major Enforcement Directorate crackdown, with assets worth ₹97 crore seized. Th… Read More

Read Time: 4 minutes 1. First Phase of Campaigns for Lok Sabha Polls Concludes Campaigning ended Wednesday evening for 102 Lok Sabha seats across 21 states and Union territories, wh… Read More

INDIAN diplomat Devyani Khobragade, who is the country’s current ambassador to Cambodia, recently made the headlines after donning a traditional attire of ‘Khmer Apsara’ (a… Read More

Former Delhi Deputy Chief Minister and Aam Aadmi Party leader, Manish Sisodia, has approached the Rouse Avenue Court in Delhi, requesting interim bail to participate in campaigning for the u… Read More

The Central Bureau of Investigation (CBI) is set to bring Bharat Rashtra Samithi (BRS) leader K Kavitha before Delhi’s Rouse Avenue Court on Friday. This development comes after Kavith… Read More

Read Time: 3 minutes 1. ED Aims for Swift Verdict in Delhi Liquor Scam Case The Enforcement Directorate (ED), with the Delhi High Court’s endorsement, is poised to expedite th… Read More

In a landmark legal move, Google has initiated a lawsuit against two Chinese software developers, Yungfeng Sun and Hongnam Cheung, for their alleged involvement in a large-scale ‘pi… Read More

New Delhi: The Enforcement Directorate (ED) has filed a chargesheet alleging a massive ₹600 crore land scam involving former Jharkhand Chief Minister Hemant Soren. The chargesheet name… Read More

Bharat CategoriesRashtra Samithi (BRS) MLC K Kavitha has filed an application in Delhi’s Rouse Avenue Court opposing the permission granted to the CBI to interrogate her in Tihar Jail… Read More