Tag: scheme

NY ‘scumbag scam artist’ steals elderly Florida woman’s life savings in fake lotto scheme: ‘Special place in hell for you’

February 23, 2025

A New York “scumbag scam artist” swindled an elderly Florida woman out of her life savings as part of a …

Aviva’s India arm hit with US.5m fine for fake invoice scheme

Aviva’s India arm hit with US$7.5m fine for fake invoice scheme

February 16, 2025

Indian authorities have ordered British insurer Aviva’s local unit to pay US$7.5 million in back taxes and penalties after an …

Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million

February 15, 2025

Some people binge-watched shows during the Covid pandemic. Others picked up pickleball. But according to federal prosecutors, one Las Vegas …

Thailand to roll out next phase of handout scheme in Q2, plans more stimulus

February 5, 2025

So far about 17.5 million people have received payments since it started last September THAILAND’S government will implement the third …

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Amelia Frost

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