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NORTH CAROLINA MAN USED GAME OF THRONES-THEMED COMPANIES — WHITE WALKER, KHALEESI AND THE NIGHT’S WATCH — IN $1.7 MILLION COVID-19 RELIEF FRAUD
Winter is coming for this guy. A North Carolina man was sentenced to 20 months in prison for fraudulently taking $1.7...
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ESG INVESTORS ACCUSED OF ‘FAILING’ OVER RUSSIA
Russia’s invasion of Ukraine has exposed the failings of asset managers and data analytics firms in their assessment of environmental, social...
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UK STRUGGLES TO GET A HANDLE ON ONLINE FRAUD
Online investment fraud in the U.K. might as well be legal, and the crooks know it. With authorities losing hope of...
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OVER 60% OF ALL SCAMS ARE RELATED TO DIGITAL CURRENCIES: AUSTRIAN REGULATOR
Austria’s financial watchdog has revealed that cryptocurrency-related scams have skyrocketed in the central European country. According to authorities, they accounted for...