News
Charged: PPP Scammers
The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The PPP was created by the...
11.09.2021
Department of Justice U.S. Attorney’s Office District of Kansas
Wichita Businessman Faces 19 Counts of COVID Relief Fraud WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of...
11.09.2021
Scammer PPP: Haroldo Schilklaper
Using hijacked California address, Brazilian felon From: Dr. Haroldo Schilklaper <[email protected]> Date: Wed, Sep 8, 2021 XXXXXX Subject: Re: I HAVE A SERIOUS MONETIZER FOR VENEZUELAN AND GERMAN BONDS. To: XXXXXXXXX Dear...
8.09.2021
Fake Brokers
Steps to Take When Choosing a Broker To avoid losing your money to a forex trading scam or a fake broker, it is important to follow the following best practices: Sign up...
5.09.2021
Fed Shockwaves Reverberate
Equities shine, dollar bruised as markets digest Fed signals Chinese PMIs disappoint, setting the stage for more stimulus European inflation data in focus as euro attempts rebound Wall Street hits fresh records...
5.09.2021
Italy’s economy could grow above 5.8% in 2021 – minister
By Francesca Landini and Giuseppe Fonte CERNOBBIO, Italy (Reuters) – Italy’s economy could grow this year by more than 5.8% and post better than estimated deficit and debt ratios, Economy Minister Daniele...
5.09.2021
Top 5 Things to Watch in Markets in the Week Ahead
The U.S. economic calendar is light for what will be a holiday-shortened week with figures on producer price inflation getting top billing, while jobless claims numbers could command more attention than usual...
12.04.2021
Vancouver’s victims lose almost $2 million in cryptocurrency scams in one week
Vancouver police are warning the public about what they call an “alarming” increase in the number of cryptocurrencies — or digital currencies — scams. Police said Friday the surge has resulted in...
12.04.2021
US, states crack down on scams bilking desperate Americans
Federal and state authorities say they are cracking down on a wave of illegal schemes that have proliferated during the pandemic and prey upon the desperation of people who have lost jobs...
22.03.2021
What is Money Laundering?
The objective of most criminal acts is to generate a profit. Money laundering is the term used for disguising the proceeds of crime (‘dirty money’) with the aim to transform the proceeds...