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Delhi Police arrests another official in Rs 2,300 crore RFL scam case- The New Indian ExpressLoan Scams

Delhi Police arrests another official in Rs 2,300 crore RFL scam case- The New Indian Express

By PTI NEW DELHI: The Economic Offences Wing of Delhi Police arrested group CEO in Religare Enterprises limited in connection
Phoenix cop’s $1.2 million PPP loan fraud has links to other casesLoan Scams

Phoenix cop’s $1.2 million PPP loan fraud has links to other cases

PHOENIX — The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four
Sheriff warns of check scamsIRS Scams

Sheriff warns of check scams

Dec. 10—SCIOTO — Scioto County Sheriff David Thoroughman stated that his office has received a complaint by a citizen, advising
Business Briefs – December 2021IRS Scams

Business Briefs – December 2021

State increases workers comp rates by over 3% Workers compensation premiums will rise by an average of 3.1% in 2022,
Better Business Bureau warns holiday shoppers that buying puppies online remains risky | Carson City Nevada NewsConstruction Scams

Better Business Bureau warns holiday shoppers that buying puppies online remains risky | Carson City Nevada News

RENO — The demand for “quarantine puppies” and other pets increased dramatically during the COVID-19 pandemic, bringing with it a
Important Things All Taxpayers Should Do Before the Tax Year EndsIRS Scams

Important Things All Taxpayers Should Do Before the Tax Year Ends

Brought to you by Beltone – A leader in hearing healthcare. The IRS reminds taxpayers there are things they should
Consumers Left in the Wake by Bogus Boat SellersConstruction Scams

Consumers Left in the Wake by Bogus Boat Sellers

Better Business Bureau Serving Metropolitan New York is advising consumers to exercise caution when purchasing vehicles—especially boats—through online marketplaces. Problems
Rego Park Pharmacist Indicted in Multi-Million Dollar Medicaid Scam: FedsConstruction Scams

Rego Park Pharmacist Indicted in Multi-Million Dollar Medicaid Scam: Feds

unSplash Dec. 9, 2021 By Christian Murray A Rego Park pharmacist was indicted in Brooklyn federal court Tuesday for allegedly
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