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#documentsubmission — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #documentsubmission, aggregated by home.social.

  1. NewsletterTF @[email protected] ·

    PUBLIC DOCUMENT SUBMISSIONS DEMANDED IN ALLEGED 'CHINNATIMBI' SCAM

    City Crime Branch asks people affected by the Chinnathimbi scam to submit their documents to help the investigation.

    #ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime

    newsletter.tf/chinnathimbi-sca

    #chinnathimbiscam #crimebranch #fraudinvestigation #documentsubmission #financialcrime
  2. NewsletterTF @[email protected] ·

    City Crime Branch has recently asked people who say they were cheated by the 'Chinnathimbi' operations to give them their paperwork. This is a step to collect proof.

    #ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
    newsletter.tf/chinnathimbi-sca

    #chinnathimbiscam #crimebranch #fraudinvestigation #documentsubmission #financialcrime