Six indicted in cryptocurrency and NFT fraud schemes
Six people have been indicted in four separate cryptocurrency fraud cases involving more than $130 million ...
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Tag: Fraud
US Congress examines fraud in pandemic aid for small businesses
A congressional panel Tuesday will examine payouts under a federal coronavirus pandemic aid program intended to ...
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Cholesterol-Lowering Statin Drug Fraud Exposed in Australia
The words "cholesterol-lowering statin drugs" seem to hold a great debate these days, with both sides ...
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Is the Forever Living Products Fraud Story True?
There has been some talk about Forever Living Products Scam on the internet. But for people ...
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Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case
On March 28, the Enforcement Directorate (ED) arrested a person, Abdul Gafoor, one of the accused ...
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Report Indian Police Registers Crypto Fraud Case against Couple, Associates
The lack of knowledge among common investors about cryptocurrencies and how to safely invest in them ...
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DIRTY DEEDS DONE DIRT CHEAP: The Successor Trustee & Non-Judicial Mortgage Fraud
"Pick up the phone, I'm here alone, Or make a social callI'm always home. Call me ...
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Investor Fraud – Anatomy of a Conman – Identifying a Ponzi Scheme and Scam Artists – Part III of III
Part III of III in this series of articles on Ponzi schemes will examine a real ...
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