- Country: United States
Greek Soldiers Among Alleged Leaders of $8M Crypto Pyramid Scheme
An association for AI enthusiasts was allegedly the recruiting vehicle, and two anonymous tips to a government portal started the case.
Latest coverage
- Country: India
KVP Scheme: सरकार की इस योजना में निवेश करें पैसा, तय समय के बाद मिलेगी दोगुना रकम, जानें कैसे मिलता है फायदा
पोस्ट ऑफिस की किसान विकास पत्र स्कीम में लोग सुरक्षित तरीके से अपने पैसों को निवेश कर सकते हैं और लंब समय में अपने पैसों को डबल कर सकते हैं. आइए जानते हैं डिटेल्स.
- Government agency
- Country: United States
FBI Newark Issues Warning About Insidious New Twist on an Old Fraud Scheme
FBI Newark is warning the public about a new twist on an old fraud scheme in which scammers impersonate federal law enforcement agents to steal victims’ money.
- Government agency
- Country: United States
Irving Couple Convicted of Federal Conspiracy Charges Related to a Multimillion-Dollar Fraud Scheme Targeting Investors in the Eastern District of Texas
An Irving couple has been convicted in federal court of charges related to a multimillion-dollar fraud conspiracy in the Eastern District of Texas.