BALTIMORE — The leader of a nationwide moving scam that defrauded more than a thousand customers of nearly $2.5 million was sentenced to 78 months…
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Nurse loses Rs. 14.96 lakh in online work scam
Gundlupet: A nurse, who fell for a message sent to her mobile phone which offered online work from home in return for thousands of rupees…
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Crooked accountant stole £280,000 from her clients in tax payment scam
A crooked accountant stole hundreds of thousands of pounds from the companies she worked for in a tax payment scam. Joanne Hughes was trusted to…
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Bitcoin news – latest: Crypto prices collapse as investors say they have lost fortunes
Experts warn about ‘crypto rug pull’ Here’s a warning, from Associated Press, about the “crypto rug pull” and how it could lead to yet more…
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Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme
Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro (US$72.8 million), Eurojust said in…
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Iras warns of phishing scam website asking payment for purported tax return discrepancy
SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Thursday (May 12) warned of a scam e-mail requesting recipients to click on a fraudulent…
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Cyber Police Kashmir recovers Rs 58 lakh lost by three men in online frauds
The complainant contacted on the cell numbers provided for the fake company wherein the fraudsters who picked up the call on the other end and…
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Dtrim Advanced Support Canada – Get Slim and Perfect Body Shape Job – Allina Health
Dtrim Advanced Support is actually a weight decline dietary improvement that ensures a slight and showed subsequent to dazzling constitution structure through progressing and publicizing…
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Wisconsin, four other states, file enforcement actions against Russian metaverse scam
The Wisconsin Department of Financial Institutions, along with financial regulators in four other states, simultaneously filed enforcement actions against a Russian organization on Wednesday for…
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New profile pic app: Facebook users warned over scam
Experts believe the Facebook app is sending data to Russia, with the company behind it based in an apartment complex overlooking the Moscow River Facebook…
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