Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case | Guwahati News

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case | Guwahati News

Shillong: The Enforcement Directorate (ED), Shillong sub-zonal workplace, has provisionally connected movable properties price Rs 1.06 crore below the Prevention of Money Laundering Act (PMLA), 2002, in reference to its ongoing investigation into the ‘Global Media App’ fraud case. The case includes large-scale dishonest of traders via a fraudulent on-line incomes and funding scheme.The ED’s…

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Tarrant DA says nearly two dozen indicted in gold scam – NBC 5 Dallas-Fort Worth

Tarrant DA says nearly two dozen indicted in gold scam – NBC 5 Dallas-Fort Worth

Tarrant County District Attorney Phil Sorrells is warning older adults about a world scam that authorities say has stolen tens of thousands and thousands of {dollars} from seniors. “Today’s criminals don’t need to break into our house,” Sorrells mentioned Friday at a press convention. “They’re using a Trojan horse that’s already inside. It’s our phone.”…

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Argentine Justice finds an alleged agreement for five million dollars for Milei to promote the $Libra crypto scam

Argentine Justice finds an alleged agreement for five million dollars for Milei to promote the $Libra crypto scam

The judicial investigation for the $Libra cryptocurrency scam corners the Argentine president, Javier Milei, who promoted it by means of his social networks. Judicial consultants discovered on the telephone of businessman Mauricio Novelli an alleged agreement for five million dollars for Milei’s assist for the challenge, as revealed this weekend by El Destape. The doc…

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