February 15, 2022 In ​​, -anyos

Lalu Prasad Yadav convicted in fodder scam case: A timeline

Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad YadavNEW DELHI: Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has been found guilty of illegal withdrawals of Rs 139.35 crore from the Doranda treasury by a special CBI court in Jharkhand’s Ranchi. The hearing for the pronouncement…

READ MORE
February 15, 2022 In ​​,  HSE

Actor who bilked film investors out of $650 million gets 20 years

Low-budget film actor Zachary Joseph Horwitz was sentenced Monday to 20 years in federal prison after he pleaded guilty to scamming investors out of an estimated $650 million.U.S. District Judge Mark C. Scarsi meted out the sentence in Los Angeles and added that Horwitz is obligated to pay $230,361,884 he kept from the scheme, the…

READ MORE
February 15, 2022 In ​​,  HSE

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’

Liquidators of Mirror Trading International (MTI) have attacked the claim that declaring the collapsed bitcoin investment platform an unlawful scheme would jeopardize investors’ chances of recovering their funds. The Unsubstantiated Claim South African liquidators of Mirror Trading International (MTI) have rejected the claim that declaring the collapsed bitcoin investment platform an unlawful operation would result…

READ MORE
February 15, 2022 In ​​,  HSE

Barclays reports surge in scammers targeting customers

Tuesday 15 February 2022 5:00 am Barclays has reported a surge in scammers trying to con its customers out of cash as it warned the public today to remain vigilant to the tricks deployed by fraudsters. Data from the lender showed a 17 per cent surge in reported scams at the bank over the last…

READ MORE
February 15, 2022 In ​​,  HSE

Romance scams reach five year high

Sign up for our daily briefingMake your busy days simpler with the Axios AM and PM newsletters. Catch up on what’s new and why it matters in just 5 minutes.Catch up on the day’s biggest business storiesSubscribe to the Axios Closer newsletter for insights into the day’s business news and trends and why they matter.Sign…

READ MORE