June 25, 2022 In ​​, -anyos

Tuna export scam: Lakshadweep MP, his nephew under CBI scanner

Written by Deeptiman Tiwary | New Delhi | Updated: June 25, 2022 7:21:05 am Lakshadweep lawmaker Mohammed Faizal. FacebookLakshadweep MP Mohammed Faizal has come under the CBI scanner in connection with alleged irregularities in the export of tuna fish to Sri Lanka. The central agency is also investigating Faizal’s nephew Abdul Razzak and a Colombo-based

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June 25, 2022 In ​​,  HSE

Essex County OPP warn of ‘grandparent’ scam

Seniors have been duped into sending money to people purporting to be their grandchildren in dire straits. Photo by RODRIGO ARANGUA /AFP/Getty Images Police are warning of a phone scam targeting grandparents following a fraud investigation in Tecumseh this week. Advertisement 2 This advertisement has not loaded yet, but your article continues below. Ontario Provincial

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June 25, 2022 In ​​,  HSE

Cryptocurrency scammer to lose a decade in jail

You are here: Home / News / Cryptocurrency scammer to lose a decade in jail June 24, 2022 by Aishwarya shashikumar Matthew Ho, the famous cryptocurrency scammer has been jailed for 10 years after stealing identities for his theft. According to The Straits Times, Singaporean citizen, Ho, aged about 32 years, was sentenced to ten years in

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June 24, 2022 In ​​,  HSE

P&ID Scam: Court Orders Closure Of Nigerian Company Over Money Laundering

A Federal High Court in Abuja has ordered the closure of Marqott Nigeria Limited, an alleged accomplice in the $9.6bn Gas Supply and Processing Agreement between the Ministry of Petroleum Resources and Process and Industrial Development Limited, P&ID Limited over money laundering.In a ruling on Thursday, Judge Donatus Okorowo convicted Marqott Nigeria Limited after finding

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June 24, 2022 In ​​,  HSE

Elliptic Says Dogecoin is Becoming a Criminal’s Best Friend

Reading Time: 2 minutes A report by Elliptic has uncovered a dark side of Dogecoin The coin is routinely used by scammers and other illicit actors to funnel income While on the surface this may look bad, Dogecoin may have been unfairly treated Blockchain analytics firm Elliptic has revealed a dark side of Elon Musk’s

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