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A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
[98] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices. [99] [100] [101] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate. [102] [103] By the end of February 2023, the group lost $150 billion in value ...
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
Klein’s office is seeking to name the property’s mortgage holder, receiver and former property as defendants in an environmental health case. After 850 Haitians fell victim to housing scam ...
The executive director of the Chatham County Housing Authority is ... executive director of the Chatham County Housing Authority is accused of a scheme involving $200,000 in alleged wire fraud.
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Make Money: 20 Hot Jobs That Pay More Than $150,000. But that doesn't mean that every remote or online job offer is legitimate. Some are outright scams, perpetrated by people who want to gain ...