The opposition Congress has alleged that it is a statewide scam. Bhopal: Thousands of fraud ‘on paper’ marriages in a Madhya Pradesh district to siphon…
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NLNG, Officials to Stand Trial over Alleged Contract Scam
By Aduragbemi Omiyale The Securities and Exchange Commission (SEC) has called for the strong participation of youths in the capital market, stressing that they play…
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Internet security company issue warning over ‘sextortion’ scam doing the rounds in Irish
AN internet security company have issued a warning about a ‘sextortion’ scam doing the rounds in Irish. ESET, an online security company that offers anti-virus…
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Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences
A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan,…
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Why we might be missing the significance of cryptocurrencies
Technology commentator Damian Funnell is the founder of Choice Technology. OPINION: Most cryptocurrencies tanked in January, with Bitcoin dipping as low as around $52,000, down…
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Courier fraud: Kidderminster pensioner’s horror at scam attempt
A KIDDERMINSTER pensioner has spoken of her horror after she nearly fell victim to £3000 scam. Valerie Bond, who lives in the Hoo Brook area,…
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The Crypto Market Integrity Coalition faces fraud head-on
Good morning, and welcome to Protocol Fintech. This Tuesday: crypto aims to self-regulate, Jamie Dimon throws shade, and Tezos teams up with Manchester United. Off…
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Avoid Online Job Post Scams with These 7 Simple Tips
How many ways can you get scammed online? From spam emails to crypto cons, crooks create plenty of opportunities to get your information and commit…
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Ten for the pen: The IRS’s top tax crooks of 2021
Tax evasion, Ponzi schemes, COVID fraud, cybercrime: Talk about a banner year. The IRS Criminal Investigation division’s top 10 cases for calendar 2021 comprise the…
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Crypto, NFTs, and sports betting: Money is now a hobby
In November, I went to the most unpleasant event I’ve ever attended, located in a warehouse-like bar in downtown Manhattan and devoted entirely to the…
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