The Police officials busted a huge GST fraud racket that was operating in many states including in Odisha and involved in over Rs 2000 Crore fraud.One accused, a Chartered Accountant Amit Agrawal was arrested from Jharsuguda while his associate Satinder Kumar Yadav was caught from Bhubaneswar.As per reports, the accused have made fraudulent transactions of…
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Kevin O’Leary and Kevin Harrington ‘Shark Tank’ Stars Sued For Fraud 9/2/2021 8:51 AM PT 8:51 AM PT — 9/2 — O’Leary is denying any involvement in the alleged scam. KO, through his attorney Andrew Brettler, tells TMZ … “It appears that someone has been using my name and likeness without my knowledge, permission, or…
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The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is advising persons to beware of romance scams/fraud.This comes after the agency received 100 reports from victims across the country.Indicators of this scam are:Promised relationshipsPromised giftsPromises to visit T&T to get married or engagedInstructions to pay funds to a third-party account in T&T for foreign shipping…
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By Robert Preidt and Robin Foster HealthDay Reporter WEDNESDAY, Sept. 1, 2021 (HealthDay News) — A woman who calls herself AntiVaxMomma on social media faces a number of charges for selling fake COVID-19 vaccination cards, New York prosecutors said Tuesday. They allege that Jasmine Clifford, of Lyndhurst, N.J., sold about 250 fake vaccination cards via…
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Reading Time: 2 minutes BitConnect founder Satish Kumbhani has been charged with defrauding investors through the scheme BitConnect took in over $2 billion in user funds between 2016 and 2018 but collapsed in 2018 It was revealed to have been a huge Ponzi scheme and charges are finally coming The founder of BitConnect, one of…
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Not a long time ago, we published an article about Flirt Invest. After that we started getting a lot of messages from our readers asking us to check this company and their 3% daily profit. Today we are going to tell you whether the Flirt Invest is another scam project or a reasonable investment. 1)…
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The basis of digital banking Every expert or consumer can attest to the fact that digital banking is very important in the present day and will be significant in the near future. Digital banking combines online and mobile banking services into a solution that gives users a variety of ways to monetary transfers, connecting with…
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HYDERABAD: M. Yugandhara Rao, co-founder of Karvy Group and a co-accused in the alleged defrauding of ICICI Bank to the tune of Rs 563 crore, is roaming around freely as the Cyberabad police is yet to take firm action on the complaint it received from the bank. The police focus, it appears, is more on…
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A high school showcase game has sparked a high school sports scandal in one of the most remarkable stories of the year. The “school,” Bishop Sycamore, was scrutinized after a 58-0 loss on ESPN that left announcers appalled and fans bewildered at how and why a team this bad was allowed to compete on national…
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Reading Time: 2 minutes The scammer behind a fake Banksy NFT has returned the cost of the piece to the buyer An anonymous buyer paid 100 ETH for the NFT which was advertised on Banksy’s website The NFT was a fake, but the seller returned almost all the ETH once the story got out An…
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