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10 crore scam in MeECL more to followConstruction Scams

10 crore scam in MeECL more to follow

Editor, Controversies seem to follow MeECL everywhere. Of late, sources have brought to light that the work for billing of
40-yr prison term finalized for Optimus CEO over massive investment scamInvestments

40-yr prison term finalized for Optimus CEO over massive investment scam

SEOUL, July 14 (Yonhap) — The Supreme Court finalized a 40-year prison sentence Thursday for the CEO of private equity
Harshad Mehta’s wife defends her late husband- The New Indian ExpressInvestments

Harshad Mehta’s wife defends her late husband- The New Indian Express

By Express News Service MUMBAI:  Jyoti Mehta, widow of Harshad Shantilal Mehta, has claimed in a website launched to defend
PSC builds online scams awarenessOnline Scams

PSC builds online scams awareness

by NURUL SUHAIDI / TMRgraphic PEOPLE System Consultancy Sdn Bhd (PSC) recently launched a financial intelligence programme in collaboration with
Top 5 to Look Out For Before Investing in Crypto ProjectsInvestments

Top 5 to Look Out For Before Investing in Crypto Projects

Red flags: Here’s what investors know before putting money into crypto projects, says Vadym Synegin of WeWay. The demand for
Booking travel? Avoid this company at all costs say scammed travellersOnline Scams

Booking travel? Avoid this company at all costs say scammed travellers

Consumer NZ has issued a warning to travellers after receiving “multiple complaints” about the online travel agent eDreams. Many have
Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South FloridaInvestments

Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South Florida

A woman who lives in Broward County says a scammer drained thousands from her crypto and bank accounts. It’s a
todayhistory714 | | sharonherald.com – SharonheraldPonzi Scheme

todayhistory714 | | sharonherald.com – Sharonherald

todayhistory714 | | sharonherald.com  Sharonherald Read more…
Trial begins for Lottery lawyer accused of scamming from big winnersPonzi Scheme

Trial begins for Lottery lawyer accused of scamming from big winners

When a mechanic from Staten Island hit it big with a $245 Powerball jackpot, he didn’t have the financial know-how
Online Scammers Hit Restaurants With Bad Reviews – NBC 6 South FloridaOnline Scams

Online Scammers Hit Restaurants With Bad Reviews – NBC 6 South Florida

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