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The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.
RIDGWAY – State Police are investigating the alleged theft of more than $15,000 from an Elk County man. State Police say a 67-year-old Ridgway Township man fell victim to a theft by deception scam between the summer and fall last year. An unknown suspect reportedly […]
Combating elder abuse and scams against seniors brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.
According to the FBI El Paso Field Office, scammers are becoming ever more tech-savvy as they fine-tune their methods to successfully manipulate victims.
The police have arrested a St James businessman believed to be part of a group that is facing lottery scam-related charges in the United States (US). His name is being withheld. The 38-year-old businessman was apprehended at his home in Bogue...
A St James businessman, believed to be part of a group that is facing lottery scam-related charges in the United States (US), has been arrested by the police as part of on-going investigations. His name is being withheld. The accused was...
LANSING, Mich. - Lottery prize scams tend to surface around the holidays. The Michigan Lottery says the public should always remain vigilant.The lotteryis warn
SPF | Four Persons To Be Charged For Suspected Involvement In Money Mule Activities police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.
STRIKING it rich in a lottery is a dream come true for a lot of people; and as such being told that they are a winner is often enough for people to be overcome by excitement to a point where they might let their guard down.