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Fraud

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Big Story Business 

Facebook and Google ‘failed to remove scam adverts’

April 27, 2021April 27, 2021 Report 0 Comments facebook, Fraud, Google

Facebook and Google failed to remove online scam adverts after fraud victims reported them, according to consumer watchdog Which? Google

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Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State
Headline USA Politics 

Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State

January 24, 2021 admin 0 Comments Amazon, could, Fraud, Package, receive, request, state, watch

In case the shipment is wrong, the company could authorize you to keep the package. Photo: Aaron P. Bernstein /

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Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State
Headline USA New York North Carolina 

Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State

January 9, 2021 admin 0 Comments another, arrested, Bail, Calling, defrauding, Fraud, Grandson, hispanic, long Island, woman

Anderson Espinal Corona Photo: Suffolk County Police / Courtesy Anderson Espinal Corona was arrested on Long Island as a suspect

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Latino cop arrested for beating up his ex-wife in New York | The State
Headline USA New York 

NYPD Hispanic Sergeant Charged With 9/11 Fund Fraud | The State

January 8, 2021 admin 0 Comments 9/11, charged, Fraud, hispanic, sergeant, state

“He took advantage of his position to lie,” according to the prosecution Photo: Spencer Platt / Getty Images Sally Spinosa,

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Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media
Headline USA 

Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media

January 8, 2021 admin 0 Comments conspiracy, dailymail, exist, femail, Fraud, helen, ignites, keller, theory, Tiktok

One of the most bizarre conspiracy theories to come out of TikTok is that Helen Keller never existed. The outlandish

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CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case
Delhi The Buzz 

CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case

January 1, 2021 The State 0 Comments books, crore, Foods, Fraud, shakti

[ad_1] New Delhi, January 1 The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs

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Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’
Headline USA New York 

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

December 23, 2020 admin 0 Comments Americans, canadian, dailymail, defrauded, during, Fraud, News, psychic, s180m, Spain

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans

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Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York
The Buzz 

Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

December 20, 2020 The State 0 Comments brother, charged, committing, Fraud, million, nehal, nirav

[ad_1] New York, December 20 Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for

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Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme
California Entertainment USA Headline USA 

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme

December 19, 2020 admin 0 Comments California, dailymail, estate, former, Fraud, Guilty, News, pleads, ponzi, s26million

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme in which he used embezzled

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Authorities dismantle scam networks that promised extra income | The State
California Headline USA 

Authorities dismantle scam networks that promised extra income | The State

December 15, 2020 admin 0 Comments authorities, dismantle, extra, Fraud, FTC, income, networks, promised, state, Your Pocket

Some networks have made their offers on social media and even television commercials. / Archive Photo: Artem Bali / Pexels

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Recent Posts

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Big Story Bihar India People 

“Overwhelmed With This Honour”: Bihar Handloom Artist On Padma Award

January 27, 2023January 27, 2023 Report 0

Kapil Dev Prasad, who was living a life of anonymity till now, has suddenly come into the limelight. Nalanda : A

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Big Story Bihar Education 

“Centre Cutting Its Share In Funding Education”: Bihar Minister

January 27, 2023January 27, 2023 Report 0
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Auto Big Story Business 

Suzuki to Invest $35 Billion in EVs Through 2030, Will Introduce Electric Vehicles in India and Europe

January 27, 2023January 27, 2023 Report 0
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Big Story Gujarat India 

Gujarat Bridge Renovation Firm Boss Named As Prime Accused In Chargesheet

January 27, 2023January 27, 2023 Report 0

Recent Posts

  • “Overwhelmed With This Honour”: Bihar Handloom Artist On Padma Award
  • “Centre Cutting Its Share In Funding Education”: Bihar Minister
  • Suzuki to Invest $35 Billion in EVs Through 2030, Will Introduce Electric Vehicles in India and Europe
  • Gujarat Bridge Renovation Firm Boss Named As Prime Accused In Chargesheet
  • “Gone Far Too Soon”: US Footballer Jessie Lemonier Dies At Age 25
  • “Worried For…:” Imam-Ul-Haq’s Cheeky Reply On Shadab Khan’s Wedding Announcement
  • 3M To Cut 2,500 Jobs As Consumer Facing Businesses Face “Rapid Decline”
  • UN Chief Calls On Taliban To Reverse Ban On Education Of Afghan Girls
  • Urfi Javed Struggles To Find Rented Apartment In Mumbai, Shares Post
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