New Delhi: After the Union Home Ministry issued an advisory regarding some elements trying to indulge in radicalisation in the event of the war …
Tag:
fraud
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Hyderabad: Cyber fraudsters posing as Mumbai Anti Terrorist Squad (ATS) officials allegedly extorted Rs 1.44 crore from a 76-year-old retired bank manager in Hyderabad …
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Child care advocates speak at a news conference last month in the Minnesota state capitol building in St. Paul. Giovanna Dell’Orto/AP hide caption toggle …
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Children sleep during nap time at Minnesota Child Care in Minneapolis on Dec. 30. Renee Jones Schneider/The Minnesota Star Tribune via Getty Images hide …
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Politics
Israelis protest in Tel Aviv after Netanyahu seeks pardon on fraud cases | Benjamin Netanyahu News
Angry crowds of Israelis have rallied outside President Isaac Herzog’s home in Tel Aviv, protesting against Prime Minister Benjamin Netanyahu’s petition for a full …
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Interviews
US Fed Governor Cook offers detailed defence in mortgage fraud case | Business and Economy News
Cook’s lawyer says the criminal referrals against her ‘fail on even the most cursory look at the facts’. Published On 17 Nov 202517 Nov …
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New York Attorney General Letitia James, a longtime foe of US President Donald Trump, has been indicted for bank fraud, the Reuters news agency …
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Interviews
New Orleans mayor indicted on fraud charges linked to affair with bodyguard | Corruption News
LaToya Cantrell is accused of ‘defrauding’ the city, paying Jeffrey Vappie as if he were on duty while on trips and trysts. The mayor …
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Hyderabad: A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged …
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Cryptocurrency entrepreneur faces up to 25 years in prison over the $40bn collapse of the TerraUSD and Luna tokens. South Korean cryptocurrency mogul Do …
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