LATEST ARTICLES

‘Dishonest developer’ tried to persuade OAP to hand over house

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A ‘dishonest developer’ from north London tried to scam an Oxford pensioner out of his house, a court heard. Lewis McEwan,...

iProsperity liquidators claim a $1.1m unit bought with company cash

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iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The...

How former Goldman Sachs trader Dan Moorehead built a $US5.6b crypto behemoth

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This is where Morehead’s worlds collide.Morehead stood out during crypto’s adolescence because he immersed himself in it after a storied career in finance. He...

Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River...

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Police Chief Charles Stone and the Norfolk Police Department wish to warn the public about a recent jury duty scam and other common scams. Earlier...

Marin fraudsters’ scheme fuels $437M property selloff

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The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved...

IRS scam callers are going to jail for up to 20 years

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If you ever received one of those IRS scam calls, you might have wondered: will the good guys ever make those bad guys pay?About...

WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in...

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Whatsapp users are being warned of new scams that are eerily convincing as fraudsters look for new ways to extort money from innocent victims....

Health Care Sales Pro Gets 4½ Years For $10M Investor Scam

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Law360, New York (June 9, 2021, 5:01 PM EDT) -- A Manhattan federal judge hit a health care sales executive with over 4½...