Fraud

Ukrainian Scammers Push Russian Man To Crash Car Into Army Office 1

Ukrainian Scammers Push Russian Man To Crash Car Into Army Office

A man in the Russian town of Gus-Khrustalny recently carried out a shocking act of sabotage, crashing his car into a military office after being tricked by scammers. This unusual crime is part of a disturbing trend where people are being forced into committing acts of destruction under false promises

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Billionaire’s $11 Billion Deadline: Pay Up Or Face Execution 1

Billionaire’s $11 Billion Deadline: Pay Up Or Face Execution

A high-profile case in Vietnam has captured international attention, where a billionaire real estate tycoon faces the death penalty for one of the biggest financial scandals in the country’s history. Truong My Lan, 68, was convicted of massive fraud involving over $12 billion and could be executed by lethal injection

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How US Fraud Charges Wiped Out $55 Billion From Adani Group 1

How US Fraud Charges Wiped Out $55 Billion From Adani Group

The Adani Group, one of India’s largest business empires, has faced a shocking $55 billion loss in market value. This comes after US prosecutors accused its top executives, including chairman Gautam Adani, of being involved in a massive bribery and fraud scheme. Gautam Adani, once among the world’s richest men,

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US Bribery Allegations Wipes Out $26 Billion From Adani 1

US Bribery Allegations Wipes Out $26 Billion From Adani

The Adani Group, one of India’s largest business empires, is in deep trouble. The company has lost around $26 billion in market value after the US Department of Justice (DOJ) accused its founder, Gautam Adani, and key executives of bribery and fraud. Adani Enterprises, the flagship company of the group,

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How Miles Guo Fooled The World With $1 Billion Scheme 1

How Miles Guo Fooled The World With $1 Billion Scheme

Chinese tycoon Guo Wengui has been convicted by a New York jury for swindling over $1 billion from his supporters to fund his opulent lifestyle. Guo, known for his outspoken criticism of Beijing, faced charges including racketeering and fraud, with potential sentences of up to 20 years each. His trial

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The Muskegon Voter Fraud Cover-Up By FBI

The Muskegon Voter Fraud Cover-Up By FBI

Important information related to the investigation of voter fraud in Muskegon, Michigan, during the 2020 election is being unlawfully kept from public access. To properly look into the suspected widespread voter fraud in the 2020 Muskegon election, it’s necessary to examine the 8,000–12,000 questionable voter applications submitted by GBI Strategies,

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$400 Billion Was Stolen In Covid Fraud

According to the Associated Press in their latest investigation titled “The Great Grift,” it was found that $400 billion was stolen in COVID fraud from taxpayers. In case you had any lingering doubts that forcibly shutting down the entire economy over a virus and replacing economic activity with government payments

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Binance Sued For ‘Billions In Fraud’ By SEC

Binance is being sued by the SEC for ‘billions in fraud’ after allegedly working to subvert ‘their own controls’ to allow high-net-worth U.S. investors and customers to continue trading on Binance’s unregulated international exchange. The Securities and Exchange Commission filed 13 charges against Binance, the world’s largest crypto exchange, and its founder, Changpeng

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