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Remember well-heeled Manhattan resident Nicholas Truglia? Back in 2022, we told you how he had been sentenced to prison for ...
A major scam under the MNREGA scheme has been exposed in Uttar Pradesh's Deoria district, where wages were allegedly credited to deceased and absent workers.
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WJW-TV Cleveland on MSNBrecksville man charged in $3M fake ticket scamFederal authorities have charged a Brecksville man with running a fake ticket scam that defrauded five victims in Northeast Ohio and Florida of a combined $3.3 million.
“The United Nations has confirmed that Cambodia is one of the global centers for cybercrime,” Paetongtarn said, citing a ...
It's a growing form of fraud in higher education: criminals creating fake student enrollments using stolen or made-up ...
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Daily Voice on MSN$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG SaysSeveral New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud ...
A Wodonga woman caught up in a Nigerian scam has been ordered to pay back $3300 to the victim. The victim had been contacted ...
Joyce Vincent had a job with a microfinance bank in Nigeria earning 150,000 naira (about $98 USD) monthly when her friend told her of a job offer in How one Christian woman escaped forced labor and ...
MUMBAI: In his first public comments on the Jane Street scam, markets regulator Tuhin Kanta Pandey said, “Sebi will not tolerate market manipulation at any cost ...
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YouTube on MSNNeed For Speed Payback | Official Gameplay Trailer Reaction!TRAILER LINK: <a href=" International Channel: <a href=" U.S.A. Channel: <a href=" Jaby Koay's Short Films: <a href=" Click ...
Prosecutors are now set to launch an action against Barry Mackland under the Proceeds of Crime Act in a bid to recover around ...
Helping hand or scam? A different approach to paying back student loans is under scrutiny. These loans, called income share agreements, could become more popular as President Donald Trump’s ...
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