Alex Walia
Potential fraud victim warns about ‘jury duty scam’ that almost stole her money: ‘So convincing’
Victims of these court clerk-impersonating con artists are pleading for justice. People have been...
BBC World Service – Over to You, Reporting the biggest gold mine fraud of all time
We hear listeners’ feedback on The Six Billion Dollar Gold Scam and meet its presenter. Plus we air a...
Trump lifts freeze on education funds; $25M in Monterey County
President Trump takes US out of UNESCO for the second time President Donald Trump has withdrawn the U.S....
Colorado man loses more than $100K in romance scam
ELIZABETH, Colo. (KOAA) — Romance scams and investment scams ranked top 10 for the number of complaints...
Trump administration to unfreeze $118M in Tennessee education funds
Senators grill Education Secretary Linda McMahon over proposed cuts Education Secretary Linda McMahon...
Alternative Investments in India: Booming Market & High Returns: Rediff Moneynews
India’s alternative investment market is rapidly growing, offering higher returns with lower risk...
SEC bars New Jersey advisor after $9.9M fraud against Gold Star families
Caz Craffy, whom the Department of Justice hit with a 12-year prison term last year for defrauding...
Six charged following ‘complex’ pension fraud investigation
The Serious Fraud Office has charged six people in relation to a self invested personal pension scheme....
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what...
Tokenized Money Market Funds May Counter Stablecoin Threat, According to JPMorgan
The tokenization of money market funds marks a significant step in preserving the appeal of “cash as an...
