July 31, 2022 In ​​, -anyos

Financial Crime: Do not leave a paper trail: How a group of sovereign citizens used a phony credit-repair business to amass a real-estate empire

Bad credit? No problem. A group of alleged scam artists have been charged with running a fraudulent credit repair business and then using their clients’ identities to get mortgages on millions of dollars worth of real estate in order to pocket the rental fees. When the crew — which included a mortgage broker, a real

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July 31, 2022 In ​​, -anyos

Moyes could form a frightening duo with West Ham bid for “very talented” £20m target

3 minute read 31/7/2022 | 07:25am David Moyes has shown an incredible willingness to improve his West Ham United squad this summer, having already made as many as four major signings, with plenty more on the radar. At last, they have a new striker in Gianluca Scamacca, however, cover on the wings still remains largely

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July 31, 2022 In ​​, -anyos

Apple, Google told to explain themselves after crypto scams hit app stores

Home News Computing (Image credit: Future) U.S. Senator Sherrod Brown (D-OH) has sent a letter to the CEOs of Apple and demanding the companies explain how they review and approve mobile apps for cryptocurrency trading and storing. The letter comes a few days after the FBI warned retail investors that their peers lost more than $42

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July 31, 2022 In ​​, -anyos

Karvy Scam: ED attaches assets worth ₹110 crore under PMLA

The Enforcement Directorate (ED) on Saturday said it has attached fresh assets worth over ₹110 crore in connection with its money laundering probe against Karvy Stock Broking (KSBL), its CMD C Parthasarathy and others. The money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the

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July 31, 2022 In ​​, -anyos

DHFL: CBI seizes AgustaWestland chopper from Pune premises of builder Bhosale

For Quick Alerts Subscribe Now   For Quick Alerts ALLOW NOTIFICATIONS   | Updated: Sunday, July 31, 2022, 0:11 [IST] New Delhi, July 30: The CBI seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune on Saturday in connection with the Rs 34,615-crore DHFL scam case, officials said Saturday. It is

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