Tag: fraud

Motilal Oswal holds a positive view on Tata Chemicals, which is currently trading at Rs 968, with immediate support near Rs 926. The stock has given a range breakout on the daily scale and has...

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FBI Releases 2024 Internet Crime Report

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) recently released their 2024 Internet Crime report which offers critical insights into the...

US Justice Dept disbands crypto enforcement team, citing Trump order

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigations to focus on drug cartels...

New Georgia Law Protects Residents from Title Theft

HousingWire is reporting that a new law in Georgia aims to protect residents from title theft.  According to the report, House Bill 1292,...

Exchanges seek clarification on disclosure violations by Adani Group entities

On clarification with regard to Kenya cancelling airport expansion and energy deals following the US bribery and fraud indictments, the group is yet...

Florida Couple Allegedly Swiped Homes Using Scam Costing Less Than $1

The NY post is reporting that a Florida couple has been arrested and charged with stealing properties from homeowners using an amazingly easy...

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