#fraudcases — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraudcases, aggregated by home.social.
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https://www.europesays.com/africa/95777/ Insurers told to be vigilant in the wake of surgin #FraudCases #Insurers #InsurersToldToBeVigilantInTheWakeOfSurgingFraudCases #Uganda
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Fighting scams targeting NH’s businesses
NH’s Business: Fraud & scams targeti…
#UnitedStates #US #USA #america #business #DavidScanlan #ExperianPulseReport #fightingfraud #fightingscams #fraud #fraudcases #justicerequest #legitimatebusinessowner #list #newhampshire #NewHampshirefraud #NewHampshireSecretaryofState #NH #ON #ouroffice #provide #scam #scamwarning #Scams #they'reincreasing #u.s.department #U.S.DeptJustice #unitedstatesofamerica #Visa #welcome
https://www.europesays.com/2280299/ -
Fighting scams targeting NH’s businesses https://www.byteseu.com/1232311/ #business #DavidScanlan #ExperianPulseReport #FightingFraud #FightingScams #Fraud #FraudCases #JusticeRequest #LegitimateBusinessOwner #list #NewHampshire #NewHampshireFraud #NewHampshireSecretaryOfState #NH #on #OurOffice #provide #Scam #ScamWarning #scams #They'reIncreasing #U.S.Department #U.S.DeptJustice #VISA #welcome
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SEC Secures Default Judgments in $45 Million Coindeal Fraud Case - The U.S. Securities and Exchange Commission (SEC) announced this week that the U.S... - https://news.bitcoin.com/sec-secures-default-judgments-in-45-million-coindeal-fraud-case/ #cryptocurrency #newsbytes-2 #fraudcases #newsbytes #coindeal #crypto #law #sec
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Ukraine has opened a record number of fraud cases in the first quarter of 2024 – over 24,000, a 20% increase from the previous year. However, only 14% of the cases have reached court. Last year, the percentage was 10%. In 2021, it was 19%. #Ukraine #fraudcases
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The number of new fraud cases reached an 11-year high in Ukraine, with 82.6 thousand criminal proceedings opened in 2023 under Article 190 of the Criminal Code. This is 2.6 times more than in 2022 and the highest figure in the last 11 years. In January 2024, a new record was set with 8,421 cases opened, 1.4 times more than in January 2023. #Ukraine #fraudcases
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From Donald Trump to George Santos, fraud cases expose the gullibility of rich conservatives | Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
#Salon #FraudCases #RichConservatives #Gullibility #Manipulation #GOPDonors #Politics #News
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From Donald Trump to George Santos, fraud cases expose the gullibility of rich conservatives | Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
#Salon #FraudCases #RichConservatives #Gullibility #Manipulation #GOPDonors #Politics #News
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From Donald Trump to George Santos, fraud cases expose the gullibility of rich conservatives | Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
#Salon #FraudCases #RichConservatives #Gullibility #Manipulation #GOPDonors #Politics #News
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From Donald Trump to George Santos, fraud cases expose the gullibility of rich conservatives | Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
#Salon #FraudCases #RichConservatives #Gullibility #Manipulation #GOPDonors #Politics #News
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From Donald Trump to George Santos, fraud cases expose the gullibility of rich conservatives | Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
#Salon #FraudCases #RichConservatives #Gullibility #Manipulation #GOPDonors #Politics #News