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Fraud

Computer fraud of $ 1.6 million: a hacker is pinned in Montreal
Canada 

Computer fraud of $ 1.6 million: a hacker is pinned in Montreal

January 29, 2021 admin 0 Comments Computer, Fraud, hacker, million, montreal, pinned

A 32-year-old Montrealer who allegedly infected several computers with malware and then committed fraud so far established at more than

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Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State
Headline USA Politics 

Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State

January 24, 2021 admin 0 Comments Amazon, could, Fraud, Package, receive, request, state, watch

In case the shipment is wrong, the company could authorize you to keep the package. Photo: Aaron P. Bernstein /

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Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State
Headline USA New York North Carolina 

Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State

January 9, 2021 admin 0 Comments another, arrested, Bail, Calling, defrauding, Fraud, Grandson, hispanic, long Island, woman

Anderson Espinal Corona Photo: Suffolk County Police / Courtesy Anderson Espinal Corona was arrested on Long Island as a suspect

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Latino cop arrested for beating up his ex-wife in New York | The State
Headline USA New York 

NYPD Hispanic Sergeant Charged With 9/11 Fund Fraud | The State

January 8, 2021 admin 0 Comments 9/11, charged, Fraud, hispanic, sergeant, state

“He took advantage of his position to lie,” according to the prosecution Photo: Spencer Platt / Getty Images Sally Spinosa,

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Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media
Headline USA 

Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media

January 8, 2021 admin 0 Comments conspiracy, dailymail, exist, femail, Fraud, helen, ignites, keller, theory, Tiktok

One of the most bizarre conspiracy theories to come out of TikTok is that Helen Keller never existed. The outlandish

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CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case
Delhi The Buzz 

CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case

January 1, 2021 The State 0 Comments books, crore, Foods, Fraud, shakti

[ad_1] New Delhi, January 1 The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs

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Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’
Headline USA New York 

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

December 23, 2020 admin 0 Comments Americans, canadian, dailymail, defrauded, during, Fraud, News, psychic, s180m, Spain

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans

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Sale of puppies on Kijiji: Quebec woman accused of fraud
Canada 

Sale of puppies on Kijiji: Quebec woman accused of fraud

December 23, 2020 admin 0 Comments accused, Fraud, kijiji, puppies, quebec, woman

The Ontario Provincial Police (OPP) charged a Gatineau woman with alleged fraud in an internet puppy sale case. Briana Cote,

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Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York
The Buzz 

Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

December 20, 2020 The State 0 Comments brother, charged, committing, Fraud, million, nehal, nirav

[ad_1] New York, December 20 Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for

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Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme
California Entertainment USA Headline USA 

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme

December 19, 2020 admin 0 Comments California, dailymail, estate, former, Fraud, Guilty, News, pleads, ponzi, s26million

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme in which he used embezzled

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Recent Posts

If Kashmir is a paradise now, what’s wrong with Bengal becoming Kashmir: Omar Abdullah’s dig at Suvendu
Big Story Jammu and Kashmir West Bengal 

If Kashmir is a paradise now, what’s wrong with Bengal becoming Kashmir: Omar Abdullah’s dig at Suvendu

March 7, 2021March 7, 2021 The State 0

‘If they (Trinamool Congress) come back to power, West Bengal will become Kashmir,’ BJP leader Suvendu Adhikari said. Former J&K

“Just Setting Up My Twttr”: Twitter Founder’s Auction Of First Tweet Gets $2 Million Bid
Headline USA Tech News The Buzz Twitter USA 

“Just Setting Up My Twttr”: Twitter Founder’s Auction Of First Tweet Gets $2 Million Bid

March 7, 2021March 7, 2021 The State 0
Aamir Khan And Elli Avram’s Pic From Koi Jaane Na Song Har Funn Maula Goes Viral
Bollywood Entertainment 

Aamir Khan And Elli Avram’s Pic From Koi Jaane Na Song Har Funn Maula Goes Viral

March 7, 2021March 7, 2021 The State 0
Jessica Mulroney Fiercely DefendsMeghan Markle Against BullyingAllegations After Their Fallout
Headline USA Headlines UK UK USA 

Jessica Mulroney Fiercely Defends Meghan Markle Against Bullying Allegations After Their Fallout

March 6, 2021March 6, 2021 The State 0

Recent Posts

  • If Kashmir is a paradise now, what’s wrong with Bengal becoming Kashmir: Omar Abdullah’s dig at Suvendu
  • “Just Setting Up My Twttr”: Twitter Founder’s Auction Of First Tweet Gets $2 Million Bid
  • Aamir Khan And Elli Avram’s Pic From Koi Jaane Na Song Har Funn Maula Goes Viral
  • Jessica Mulroney Fiercely Defends Meghan Markle Against Bullying Allegations After Their Fallout
  • Taapsee Pannu breaks silence on I-T raids, jokes about not being sasti anymore
  • UP Hardoi : Man Cuts Off Daughter’s Head, Walks With It In Village
  • Karnataka Minister Ramesh Jarkiholi embroiled in sex CD scandal
  • Amazon Changes App Icon After Some Compare It To Hitler’s Moustache
  • Taylor Swift Slams Netflix Show For “Deeply Sexist” Joke
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