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If you receive this WhatsApp message do not reply – it’s a scamCredit Card Scams

If you receive this WhatsApp message do not reply – it’s a scam

Whatsapp users have been sent an urgent warning over a new scam which could provide fraudsters access to their personal messages. 
Queen’s Guards Busted for Alleged Cocaine and Money Laundering Scam Days Before Star Role in JubileeLoan Scams

Queen’s Guards Busted for Alleged Cocaine and Money Laundering Scam Days Before Star Role in Jubilee

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Why Avinash Bhosale has been arrested by CBI?Construction Scams

Why Avinash Bhosale has been arrested by CBI?

Yes Bank-DHFL Scam: Avinash Bhosale, a multi-millionaire business tycoon has been arrested by the Central Bureau of Investigation (CBI) in
Ethereum Founder Vitalik Buterin Defends Algo-StablesPonzi Scheme

Ethereum Founder Vitalik Buterin Defends Algo-Stables

Ethereum inventor Vitalik Buterin said that algorithmic stablecoins should be scrutinized according to how they fare under extreme market conditions,
County workers targeted by scamOnline Scams

County workers targeted by scam

Locals are apparently falling victim to gift card scams, in which someone pretending to be someone you know asks you
Consequences of illegal financial operators as CBN warnsPonzi Scheme

Consequences of illegal financial operators as CBN warns

Consequences of illegal financial operators as CBN warns – Businessday NG     Banking
Photographers and videographers beware: Another scam is going around InstagramCredit Card Scams

Photographers and videographers beware: Another scam is going around Instagram

As a photographer on the internet, I’m sure you’ve heard of plenty of scams people try to pull off. Some
Tampa Bay’s new top federal prosecutor aims for bigger casesPonzi Scheme

Tampa Bay’s new top federal prosecutor aims for bigger cases

TAMPA — Roger Handberg had been a federal prosecutor in Orlando for a little more than four years when he
Warning over scam emails claiming people due energy rebateOnline Scams

Warning over scam emails claiming people due energy rebate

Householders are being warned about scam emails claiming to be from the energy regulator Ofgem. The emails state the recipient
Europe, Middle East and Africa Investigations Review 2022Investments

Europe, Middle East and Africa Investigations Review 2022

In summary Gulf Cooperation Council (GCC) countries have implemented many monitoring, regulatory and legal initiatives to address the risks of
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