Tag: scam

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with ...

The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig ...

A San Gabriel Valley woman pleaded guilty to one count of conspiracy to commit money laundering on Tuesday for her ...

Martha Gutierrez DeRomero told authorities she stopped her Chevy van, en route to a swap meet, among groves of fruit ...

ECONOMYNEXT – NEXT Manufacturing, a factory owned by UK group said it was closing a factory in the Katunayake industrial ...

Scammers are getting more and more sophisticated in the methods they use to prey upon unsuspecting cruise passengers. Recent scam ...

In a ruling that has now been upheld by the Supreme Court, the Calcutta High Court has cancelled the recruitment ...

Authorities in India have arrested a man accused of impersonating a British cardiologist and performing dozens of surgeries with allegedly ...

Palarivattom police arrested four men on Friday for scamming Tamil Nadu-based goldsmiths out of Rs 68 lakh by selling them ...

A Swedish man known as “El Silencio” has been accused of running a global scam in which he sold Pablo ...