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Metals.com is shut down by US regulators after years of allegedly scamming seniors

Metals.com is shut down by US regulators after years of allegedly scamming seniors

A precious metals dealer who sold overpriced gold and silver to older conservatives was sued by the US federal government and 30 states this week for alleged large-scale fraud.The lawsuit alleges Metals.com and its parent company TMTE defrauded $185 million from at least 1,600 investors and most are elderly—$140 million of the allegedly defrauded money…...

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Scam within the making? Centre weak GST compensation cess in other locations, claims CAG

Scam within the making? Centre weak GST compensation cess in other locations, claims CAG

New Delhi: The CAG has found that the Union government in the very first two years of the GST implementation wrongly retained Rs 47,272 crore of GST compensation cess that was meant to be used specifically to compensate states for loss of revenue. In its audit report of government accounts, the Comptroller and Auditor General…...

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EFCC Arraigns College Proprietor, One Other Over Alleged Visa Rip-off

EFCC Arraigns College Proprietor, One Other Over Alleged Visa Rip-off

Two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani have been arraigned before Justice Ladiran Akintola of the Oyo State High Court in Ibadan for alleged involvement in a visa scam.The Economic and Financial Crimes Commission (EFCC) is prosecuting the suspects on a seven-count charge of conspiracy, forgery and uttering.This was disclosed in a statement issued…...

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UK regulator says Google no longer doing enough about scam ads

UK regulator says Google no longer doing enough about scam ads

Choose your subscription Trial Try full digital access and see why over 1 million readers subscribe to the FT For 4 weeks receive unlimited Premium digital access to the FT's trusted, award-winning business news Read more Digital Be informed with the essentialnews and opinion MyFT – track the topics most important to you FT Weekend…...

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EFCC arraigns ex-polytechnic director for N27m contract rip-off

EFCC arraigns ex-polytechnic director for N27m contract rip-off

The Economic and Financial Crimes Commission, (EFCC) has arraigned a former director of Physical Planning, Pius Ezeokafor, in the department of architecture, Federal Polytechnic, Oko, in Anambra State, for alleged fraud and false pretence and gratification to the tune of N27 million. In a statement signed by the EFCC spokesperson, Wilson Uwajuren on Tuesday, the…...

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Tiny one arrested after ‘assault on officer’ as police pause illegal gatherings

Tiny one arrested after ‘assault on officer’ as police pause illegal gatherings

A teenager has been arrested in Birmingham, accused of assaulting a police officer at an illegal party.West Midlands Police said they were called to a house party in Oscott, which had between 20 and 30 people there, but gave no further details about the alleged assault. It was one of 18 calls the force received…...

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Xiaxue wages lovely battle to gag boycott campaigner

Xiaxue wages lovely battle to gag boycott campaigner

Social media influencer Wendy Cheng, known online as Xiaxue, is locked in a legal battle to muzzle one of her critics for promoting a boycott campaign against her over past racist comments.  A legal firm told Coconuts Singapore today that they were defending a woman identified only as Elouise from Cheng’s attempts to stop her…...

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Bill Murray receives appropriate threat from Doobie Brothers for the say of tune to sell golf shirts

Bill Murray receives appropriate threat from Doobie Brothers for the say of tune to sell golf shirts

Bill Murray is facing legal action from the Doobie Brothers after allegedly using their music in a golf shirt commercial without permission.The Ghostbusters star used the band's track Listen to the Music in a commercial for his William Murray line of golf clothing's Zero Hucks Given shirts - prompting a legal letter from the band's…...

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Wiip’s Lee Rierson Joins Miramax As Head Of World Television Commerce & Upright Affairs

Wiip’s Lee Rierson Joins Miramax As Head Of World Television Commerce & Upright Affairs

EXCLUSIVE: Lee Rierson has left independent TV studio wiip, where he was Head of Business & Operations, to join another indie, Miramax. Rierson has been named EVP Global Television Business and Legal Affairs for Miramax, which has been ramping up its TV production operating under new Head of Worldwide Television Marc Helwig. Rierson will serve…...

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Factbox: Famous devoted opinions of U.S. Supreme Court docket nominee Amy Coney Barrett

Factbox: Famous devoted opinions of U.S. Supreme Court docket nominee Amy Coney Barrett

(Reuters) - Amy Coney Barrett, who President Donald Trump plans to pick for a lifetime job on the U.S. Supreme Court, has served as a federal appeals court judge since 2017 and has weighed in on cases involving several hot-button issues including abortion, gun rights, immigration and campus sexual assault.FILE PHOTO: Photos of Amy Coney…...

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