#fraudcase — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraudcase, aggregated by home.social.
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Who is Alan Hayward James and how did he execute a $37 million fraud? https://english.mathrubhumi.com/news/crime/alan-hayward-james-37-million-us-air-force-godfather-fraud-explained-wlnff4nk?utm_source=dlvr.it&utm_medium=mastodon #AlanHaywardJames #USAirForce #FraudCase #DefenceScam #GodfatherFraud
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Вот хэштеги для аналитического доклада по Элизабет Холмс:
#ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability
Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.
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Вот хэштеги для аналитического доклада по Элизабет Холмс:
#ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability
Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.
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A case of cheating and criminal conspiracy has been filed against mentalist Aathi and director Jis Joy after a Kochi resident alleged he was cheated of ₹3.5 crore in connection with the mentalism programme Insomnia. https://english.mathrubhumi.com/news/kerala/mentalist-aathi-and-director-jis-joy-booked-in-35-lakh-cheating-case-ntfpdovw?utm_source=dlvr.it&utm_medium=mastodon #FraudCase #KochiPolice #JeethuJoseph #Mentalism #Insomnia
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Hana Bank discloses 35 billion won financial incident due to external fraud, recovers 99.5% through collateral sale and debt acceleration measures
#YonhapInfomax #HanaBank #FinancialIncident #FraudCase #CollateralRecovery #BankingIndustry #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=58713 -
दिल्ली पुलिस की आर्थिक अपराध शाखा ने FIITJEE के खिलाफ धोखाधड़ी का मामला दर्ज किया।
https://aliyesha.com/sub/articles/news/display/nd_delhi_police_case_fiit_jee_420
#newdelhi #delhi #india #news #press #FIITJEE #FraudCase #DelhiPolice #EOW #StudentRights #CoachingScam #EducationFraud #LegalAction #JusticeForStudents #Education #Students
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