A Montreal man has been criminally charged in New York for his role in a multimillion dollar telemarketing fraud where elderly victims were falsely told they had won Canadian lotteries and sweepstakes, U.S. prosecutors said. Martin Hogan, 52, pleaded not guilty on Monday to an 11-count indictment including wire fraud, wire and mail fraud conspiracy,…
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The ongoing industrial action embarked on by workers in Taraba State has no doubt begun to negatively affect the people as financial institutions spread across the State have been shut down. Apart from the banks that the workers have succeeded in picketing, plans, as gathered by DAILY POST, have been concluded to close down markets…
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MELAKA: A writer was cheated out of RM24,400 by the Macau Scam syndicate, who claimed that the victim’s name was registered with a company with an outstanding debt of more than RM38,000. Melaka Commercial Crime Investigation Department chief, Supt E. Sundra Rajan said, the 25-year-old man who lives in Alor Gajah received a phone call…
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The Vice-Chancellor of the Federal University, Gusau, Prof Magaji Garba, has been arrested by the Economic and Financial Crimes Commission.He was detained by the agency last Thursday after honouring an invitation in relation to his involvement in a case of abuse of office, corrupt practices, and contract scam.A competent source at the anti-graft agency disclosed…
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“Unity” is an elusive word in American politics. More often than not, it suggests something utopian and silly—the promise of an end to partisanship, an epiphanic recognition of a common interest after years of squabbling. It asserts the notion that our divisions are artificial constructs, pushed onto us by conflict-oriented media and snake-oil-spewing partisans—whatever it…
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With the release of the drama Ammonite, paleontology has joined palace intrigue and oil painting on the list of surprising provocations to lesbian sex in recent historical films. Ammonite is a fictionalized account of a love story between the famous (real) fossil hunter Mary Anning and an ailing woman tourist, set at the seaside in…
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SINGAPORE: The number of fake gambling platform scam cases increased by more than 18 times between 2019 and 2020, while investment scams registered a 126 per cent spike in the same period, said the Singapore Police Force (SPF) on Sunday (Jan 31).At least S$69.5 million was lost in 1,102 investment scam cases as well as S$15.4 million in 299 fake…
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| Published: Saturday, January 30, 2021, 23:48 [IST] New Delhi, Jan 30: The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday. Representational Image They said Gupta, the joint managing director of KRBL…
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For a brief moment on Wednesday afternoon, CNBC anchor Scott Wapner appeared to be on the verge of an epiphany. Wapner was, in that moment, in a heated debate with venture capitalist Chamath Palihapitiya about the value of GameStop, the brick-and-mortar gaming retailer whose stock price had been rising exponentially after a group of Reddit…
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