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The Investment Scam That Refuses to Die

When a sales pitch begins with, "I'd like to explain to you why the Iraqi Dinar is not a scam," it's...a scam. MINYANVILLE ORIGINAL When a sales pitch begins with, "Hello, my name is John Vallee and I ... read more

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Chopper scam: Court refuses to cancel NBW against Ratul Puri

A Delhi court on August 21 refused to cancel a non-bailable warrant (NBW) against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the ... read more

Charity worker cried as she realised scammers had stolen £13,000 life savings in investment scam

A CHARITY worker lost her £13,000 life savings to a scam company that was on the city watchdog's "safe list". Mayra Story*, 40, from London thought she was giving her hard-earned cash to a legitimate ... read more

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A Washington state law to compel Trump’s tax returns? No thanks

To date, the administration has refused to comply. California decided to circumvent congressional oversight with what officials call an “incentive” law, but it looks more like extortion: “Hand over ... read more


US Officials: China Refuses to Help Stop Investment Scams

WATCH the 'Nightline' report on alleged Chinese investment scams. More than 100 China-based companies have now been de-listed, have left the NASDAQ and New York stock exchanges, have been denied ... read more

How to spot investments that are actually scams

However, there are way too many investment options out there. Some are legit, some are not. Many are sucked into investments scams because a trusted friend ... very well never see your money again. • ... read more

Bitcoin Refuses to Just Die Already

Financial experts have largely cast aside the web-based currency as a legitimate investment, calling it too volatile, too risky, and in some cases, a scam. The Financial Times also reported in 2015 ... read more

The Social Security Scam That Just Won't Die

There's a wide variety of scams by criminals trying to use Social Security to do mischief. But there's one in particular that just won't die. On several occasions ... credit cards, and investments. read more

Delhi court extends interim protection from arrest to Chidambarams till Sep 3 in Aircel-Maxis cases

The court, however, refused to adjourn hearing in these cases on the pleas by both the probe agencies, which sought the adjournment on the ground that another case pertaining to INX Media scam ... read more

More setback for Chidambaram as SC refuses urgent listing of his petition against arrest

NEW DELHI: The Supreme Court Wednesday refused urgent listing of Congress leader P Chidambaram's petition seeking protection from arrest in the INX Media scam cases ... unanimous recommendation of the ... read more

How many children must die in hot vans before legislators take notice? | Editorial

If your child-care center can’t afford that, or doesn’t believe the potential savings is worth the investment ... Stewart refused to add it to the Senate version. The bill was withdrawn and the ... read more

INX scam cases: Supreme Court to hear Chidambaram's bail plea on Friday

Sibal said the high court had also refused ... scam describing him as the "kingpin", and paved the way for the investigating agencies, CBI and ED, to arrest him. CBI had registered an FIR on May 15, ... read more



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