A man on the run since November, 2020 after allegedly cheating investors has been arrested, a Thane police official said on Friday. Economic Offences…
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IRS and FTC Warn of ‘Mountains of Fraud’ Involving Cryptocurrencies, NFTs
It turns out the cryptocurrency market is rife with fraud, according to the Internal Revenue Service (IRS) and Federal Trade Commission (FTC), which both acknowledged…
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Ponzi scheme: Man on the run since 2020 arrested in Thane | Thane NYOOOZ – NYOOOZ
Ponzi scheme: Man on the run since 2020 arrested in Thane | Thane NYOOOZ NYOOOZ Read more…
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Paul Krugman says crypto has ‘disturbing’ parallels with subprime
Nobel Prize-winning economist Paul Krugman. Panayiotis Tzamaros | ullstein bild via Getty Images Nobel Prize-winning economist Paul Krugman has given an ominous warning about the…
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Bulgarian Police Take Down Online Investment Scam Network
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member personally defrauded German and Greek investors of…
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Investing in Top Penny Stocks: Why, When, and How?
Are you interested in investing in top penny stocks but don’t know where to start? This guide will provide you with all the information you…
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Avoid scammers when buying a car
JACOB MUTISI ICT EXPECTThe cyberspace has made it simple and seamless to visit an online retail store, browse through its goods, add one or two…
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State warns against COVID-19 test scams | Public Service News
ALBANY — New York residents are being warned about scammers taking advantage of the free COVID-19 test government program to steal personal information for unscrupulous…
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Fake Cash Scams Thrive on Facebook and Insta—FTC
Cryptocurrency scammers love social media—especially Meta’s platforms. The Federal Trade Commission says hundreds of millions of dollars were scammed from U.S. consumers in 2021 (and that’s…
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Ponzi scheme: Police arrest 4 Beninese, 2 other suspects in Gombe | The Guardian Nigeria News
The Police Command in Gombe State, has arrested six suspects in an attempt to defraud residents of the state. The Commissioner of Police in the…
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