Fraudsters

Mumbai Lawyer Swindled Out of ₹5 Lakh by Fraudsters Impersonating Crime Branch Officers

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Mumbai, India – A Mumbai attorney was recently defrauded of 500,000 Indian Rupees (approximately $6,000) by individuals impersonating officers from the local crime branch, highlighting a rising concern over sophisticated phone scams in the region. The incident reportedly unfolded when the lawyer received a call from someone claiming to be an official who accused him of being involved in serious criminal activities. According to local authorities, the caller was persuasive and authoritative, informing the lawyer that his name was linked to illegal transactions and that an urgent investigation was underway. To resolve the alleged issues … Read more

Is Wyoming’s Obscure LLC Regulations Turning It Into a Sanctuary for Fraudsters?

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Cheyenne, WY – Wyoming has long been celebrated for its sweeping landscapes and cowboy ethos, but its liberal LLC laws are drawing scrutiny as some suggest they provide a shield for less savory affairs. With minimal disclosure requirements and significant privacy protections, the state has emerged as an attractive locus for business entities seeking to operate under the radar. This regulatory environment, critics argue, not only attracts legitimate businesses but also provides a perfect cover for those with more dubious intentions. Concerns are particularly acute regarding the ease with which individuals can hide assets or … Read more

Beware of Jury Duty Scam: Fraudsters Posing as Boulder Police Sergeant Demand Money to Avoid Arrest

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BOULDER, Colo. (AP) — The Boulder Police Department is warning residents about a scam targeting the community involving fake police officers and false claims of missed jury duty. The scammers are posing as a Boulder police sergeant and contacting victims, informing them that there is a warrant for their arrest due to their failure to appear for jury duty. The scammers then offer victims a way to avoid arrest by making a payment. Surprisingly, they are even using the name of an actual Boulder police sergeant, further adding to their deception. It is important to … Read more