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Online Scam
BTC.Z, ETH.Z, USDT.Z: Suspicious token network mimics real crypto across CoinMarketCap...
Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...
The Scammer’s Manual: How Criminals Launder Money and Evade Justice
In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
Dubai Man Falls Victim to Online Scam, Loses Dh4,848 While Ordering...
Dubai, UAE - In a world where convenience is at our fingertips with the advent of various delivery apps, a Dubai man's unfortunate experience...
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Just In
Russian special military operation Day 1246: Ukraine drone attacks deepen Russian...
Kyiv, Ukraine — The war’s 1,246th day made one fact brutally clear: diplomacy is barely treading water while combat intensifies on every front. Ukraine’s...
Gaza News Update Day 656: Hamas submits new Gaza truce terms...
Doha, Qatar — In the latest Gaza news, Israeli warplanes ravage the battered landscape of Gaza, killing dozens in overnight airstrikes on civilian and...
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