Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
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It is a crime. A viral TikTok trend has rebranded bank fraud as an exploitable "Chase Bank glitch" offering unlimited money for free. Unfortunately, it seems some people couldn't smell the rot on this highly suspect scheme, seemingly prompting them to commit a crime and rack up a shocking amount of debt.The …
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
Donald Trump has made good use of the propaganda technique known as the Big Lie 1.0, famously claiming that the 2020 “election was stolen” from...
Donald Trump has made good use of the propaganda technique known as the Big Lie 1.0, famously claiming that the 2020 “election was stolen” from...
A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...
THE EDITOR: The last few days have been shocking and horrific having to view the destruction of crops in Diego Martin, which were almost ready for...
A shocking discovery in Christ Church has left sanitation officials fuming. On Thursday, a dead pig was found dumped in a public waste bin in Silver...
BISMARCK – Nigerian national Christopher Agbaje has been sentenced to 142 months in prison by United States District Court Judge Daniel M. Traynor...
What happens when the need for thrill turns into an addiction? To put it mildly, Joshua Adu Guni, a Ghanaian part-time teacher and installer of...
More than 700 fraud cases were recorded in the financial sector in 2023, depriving the sector of substantial amount of revenue, the Bank of Ghana...