Elite Construction Evansville CEO charged with fraud Courier & Press Read more…
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Atlanta man pleads guilty to tax fraud | USAO-NDGA
ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims…
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All you need to know about ABG Shipyard fraud
Rs 23,000 Crore Loan Scam: All you need to know about ABG Shipyard fraud New Delhi: Gujarat-based ABG Shipyard, which was once known as a…
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Sunny Leone Alleges Loan Scam, Tweets About Her PAN Card Being Used For Fraud
Sunny Leone Alleges Loan Scam: Bollywood actor Sunny Leone claimed that her PAN card was exploited in a loan scam. In a now-deleted tweet, the…
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Whole Life Insurance Scam — Why I Fell for It
[Editor’s Note: There are plenty of reasons why a physician would want to become a paid survey-taker. You can make extra money, start a solo…
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Cambodia job scam accusation brings backlash for 58.com in China
BEIJING, Feb 18 (Reuters) – Chinese online classifieds platform 58.com has come under heavy criticism in China after a Chinese national said he was tricked…
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Catriona Carey Used ‘Scam’ Cash To Pay For Luxury Car & Holidays
An alleged financial scam by an Irish businesswoman, targeting people whose homes were about to be repossessed, was used to fund a lavish lifestyle including…
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Live: US says Russia plans Ukraine attack, ex-NSE bosses face tax raids
Ukrainian National guard soldiers guard the mobile checkpoint toghether with the Ukrainian Security Service agents and police officers during a joint operation in Kharkiv, Ukraine,…
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This M’sian guy willingly went into a crypto scam… which uses hot girls as bait.
Scams have been around for as long as we can remember, and they’re still pretty rampant to this day. Just recently, Zahid Hamidi’s telegram and…
View More This M’sian guy willingly went into a crypto scam… which uses hot girls as bait.
Scams Are Heating Up; Berkeley Police Urge You To Not Be A Victim
BERKELEY, NJ — Berkeley Township police are warning residents that financial scams are on the rise and they want residents to be aware so they…
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