By Richard Crump (September 28, 2022, 4:48 PM BST) — A man sentenced to six years’ imprisonment for a £36 million ($38.6 million) carbon credit…
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Category: Investments
Inflating health concerns? Europe’s new leaders sideline junk food taxes amid cost of living crisis
28 Sep 2022 — New political leaders in the UK, Italy and Sweden look set to reject taxes on unhealthy foods amid…
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California: 11 crypto companies targeted as Ponzi
In California, the Department of Financial Protection and Innovation (DFPI) has intervened by targeting 11 crypto companies as they are referred to as Ponzi and…
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Region 8 Police tout scam gang arrests
PHUKET: Region 8 Police, headquartered at the north end of Phuket, held a press conference yesterday (Sept 27) to highlight the arrests made in nearby…
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Avery News Notes — Sept. 28, 2022 | Avery News Notes
Weekly gas price update… Average retail gasoline prices in North Carolina decreased by 2 cents last week to $3.31 as of Monday, Sept. 26. This…
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Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes | USAO-MA
BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder…
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Fraud Bingo: Authorities use game to teach seniors about scams – WLOS
Fraud Bingo: Authorities use game to teach seniors about scams WLOS Read more…
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Time to get tough with Ponzi schemes
Justice Ministry officials are seen inspecting a 24.8-million-baht Lamborghini Huracan, one of the assets seized last year from Apirak Kothi, co-founder of the Forex-3D Ponzi…
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CBI arrests 4 in chit fund scam
New Delhi, Sep 28 The Central Bureau of Investigation (CBI) has said that they have arrested the former Deputy Registrar of Companies, Kolkata, and three…
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Feds sought to jail father while son is at large
Hometown Deli, Paulsboro, N.J. Mike Calia | CNBC Federal authorities sought to detain one of the men charged in an alleged multiyear fraud scheme involving…
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