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Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

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Today’s Fraud News from around the world: Tea Tokenizers Arrested in China for Alleged Million Crypto Fraud: Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.: Google Alert – Fraud Cajun Navy 2016 founder accused of contractor fraud in rebuild of flood-damaged home: report: […]




India's PNB exposure to alleged fraud swells to well above $2 billion

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Today’s Fraud News from around the world: India's PNB exposure to alleged fraud swells to well above billion: PNB has also alleged Modi's companies cheated it by a further 3.22 billion rupees, which it said was not used for the purposes for which the loans were given. Tuesday's disclosure takes PNB's overall exposure in the […]