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IBNS-CMEDIA: Cryptocurrency mogul Do Kwon, founder of Terraform Labs, has been sentenced to 15 years in prison in the United States for fraud and market manipulation linked to the collapse …
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Tehran/IBNS-CMEDIA: Indians will no longer be able to enter Iran without a visa from November 22, as Tehran has suspended its visa-free facility in response to a surge in fraud, trafficking, and exploitation cases …
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IBNS-CMEDIA: Bankim Brahmbhatt, an Indian-origin entrepreneur, has been accused of a “breathtaking” fraud, as the lenders have described, that has left US multinational investment firm BlackRock’s private-credit arm and other …
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#AbuDhabiT10CricketLeague#ED#FinancialScam#Fraud#LavishChaudhary New Delhi/IBNS-CMEDIA: The Enforcement Directorate (ED) has identified a Dubai-based venture capitalist, who owns a franchise in the Abu Dhabi T10 cricket league, as the mastermind behind an investment …
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#CyberFraud, #DigitalArrest, #DigitalScam, #Fraud New Delhi/IBNS-CMEDIA: India reported losses of Rs 11,333 crore due to cyber fraud in the first nine months of 2024, as per data from the Indian Cyber Crime Coordination …
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#Cambodia, #CyberCrime, #CyberSlaves, #Scam, #InvestmentScam, #Fraud New Delhi/IBNS-CMEDIA: At least 5,000 Indian citizens are allegedly being held against their will in Cambodia, forced to engage in online scams targeting Indians back home. The huge scale …
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