Jammu, January 23, (Scoop News)-Crime Branch, Jammu has registered an FIR against a notorious gang of cheats who used to rob people online. On the complaint of Yash Pal son of Isher Dass resident of Chowki Handan Tehsil Naushera, Rajouri at present Simbal Camp, R.S. Pura, Jammu wherein it was alleged that he received a […]
Public urged to be vigilant against fraudsters posing as federal navigators who charge an illegal “sign up fee”
With the Affordable Care Act up and running consumers can sign up for insurance coverage directly by going through the Healthcare.gov website, but there are also volunteers and paid employees who act as federal navigators who can help them. Sadly fraudsters are posing as navigators in some cases to scam people out of money, by offering […]
Nigeria Civil Service and Salary fraudsters
Nigeria Civil Service and Salary fraudsters By Nwaorgu Faustinus The issue of ghost workers has become the bane and a recurring decimal of the Nigerian civil service, and it appears that there is no concrete mechanism in place to put it to an end. Over the past years, cases of ghost workers or what some […]
A Warning about E-Mail fraudsters
There are two types of fraudsters through e-mails and they are mainly from West African countries. There are so many people who fell prey to these fraudsters in the past and many may fall prey , hence this warning message. First One : you will be receiving emails in case if you had registered with any […]
Binary Options – Growing Like Never Before?
Binary options remain under pressure this week at a time when options are growing like never before. Google Trends shows searches for binary options rose 400% in the last five-year period worldwide. In Israel, searches increased nearly 200%, while interest grew the most in South Africa and Nigeria. Canada is also a hotspot for trading, […]
The Instigator of the ‘Theft of the Century’ from the budget in Moldova Vlad Plahotniuc remains at liberty
Late in 2014, a ‘theft of the century’ happened in Moldova, and fraudsters stole $1 billion from the banking system of this country. The financial scandal triggered a severe political crisis in Chisinau. Dozens of thousands of people rallied in anti-corruption protests, and former Prime Minister of Moldova Vlad Filat was convicted for financial fraud. […]
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