CHARLESTON (WVDN) — West Virginia Attorney General Patrick Morrisey is warning consumers to be on the lookout for a scam bearing the name of Publishers…
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DHFL Scam | Wadhawan brothers in fraud – Special Report News
Not too long ago, brothers Kapil and Dheeraj Wadhawan, 49 and 44, respectively, and the promoters of the Mumbai-based NBFC (non-banking financial company) DHFL, were…
View More DHFL Scam | Wadhawan brothers in fraud – Special Report News
The Crypto Mogul Scam Artist Who Vanished into Thin Air ‹ CrimeReads
London, June 11, 2016 Backstage at London’s Wembley Arena, Dr. Ruja Ignatova was nervously pacing up and down, dressed, as usual, in a full-length ball…
View More The Crypto Mogul Scam Artist Who Vanished into Thin Air ‹ CrimeReads
Building no. fraud flagged year ago but was not fixed by Kozhikode city corporation | Kozhikode News
Congress workers protest against the scam in Kozhikode on Thursday KOZHIKODE: Higher officials with the Kozhikode city corporation did not exercise vigil and failed to…
View More Building no. fraud flagged year ago but was not fixed by Kozhikode city corporation | Kozhikode News
SA crypto firm faces R27.8bn lawsuit in US
The Commodity Futures Trading Commission (CFTC), a US government agency, has filed a civil enforcement action against now-defunct South African Bitcoin company Mirror Trading International…
View More SA crypto firm faces R27.8bn lawsuit in US
Zimbabwe: Ccc Councillor Embroiled in Land Scam
CCC councillor for Harare’s Ward 42 in Hatcliffe, Elvis Ruzani, is embroiled in an alleged land scam, accused of parcelling out land earmarked for recreation…
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One Tampa Bay resident says his student loans were forgiven, but he wants the payments he made back
Millions of Americans are saddled with thousands of dollars of student loan debt. But some never received their degrees, were scammed by a for-profit college,…
View More One Tampa Bay resident says his student loans were forgiven, but he wants the payments he made back
[INTERVIEW] Infobip’s Martin Effiong Speaks about SIM Swap Fraud, Recommends Solution, Other Issues – TechEconomy.ng
Martin Effiong is a Senior Operator Partnership Manager for Infobip in Anglophone West Africa. He is a seasoned IT Professional driven to achieve excellence with…
View More [INTERVIEW] Infobip’s Martin Effiong Speaks about SIM Swap Fraud, Recommends Solution, Other Issues – TechEconomy.ng
$5 Billion Fund Using Bitcoin to Hedge ‘Biggest Ever Ponzi’
A legendary crypto hedge fund is riding out this year’s macro madness by moving the majority of its assets into bitcoin. “While we remain long-term…
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I’m going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED
ANI | Updated: Jul 01, 2022 13:19 IST Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate…
View More I’m going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED