Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
A loss against the defending champs doesn’t automatically mean the Lions are frauds.
A man involved in elaborate frauds to trick elderly women into handing over thousands of euro has pleaded guilty to a raft of charges, including money laundering.
Source: https://timesofmalta.com/articles/view/man-pleads-guilty-money-laundering-romance-fraud-case.1008675
“Amend the Electoral Act 2006 to establish an Electoral Offences Commission to perform the following functions: enforcement and administration of the provisions of the Electoral Act; investigation of all electoral frauds and related offences.
Source: https://www.vanguardngr.com/2023/04/why-recs-are-reckless-justice-uwais-report/
An official with the Cyber Crime Cell said this incident is a case of ‘Advanced Fee Scam’ which is one of the most common cyber frauds.
During 2022-23, the total amount of frauds reported by banks declined to a six-year low while the average amount involved in frauds was the lowest in a decade.
During 2022-23, the total amount of frauds reported by banks declined to a six-year low while the average amount involved in frauds was the lowest in a decade.
Elsa Tomasto-Cagigao, a respected Peruvian bio-anthropologist, is frustrated such claims are still being given publicity, citing similar alleged finds that were found to be frauds.
He added that the Chinese embassy warned its nationals about scams and frauds to keep them from falling victim.
He said two or three will be frauds.
“If you and others know how to protect yourselves from it, you make it far harder for these frauds to work.”
If you’re intrigued by gripping investigations and shocking revelations, “Bad Surgeon Love Under the Knife Season 1” takes you into the heart of one of the most significant frauds in modern medical history.
Source: https://centralrecorder.com/where-to-watch-bad-surgeon-love-under-the-knife-season-1/
In order to curb economic frauds through cyber medium and to trace those who are duping citizens, the Centre started the initiative.
In some cases individuals have even been tricked into providing account details or downloading fraudulent apps, which indicates that the frauds have become even more technologically innovative.
It also reveals the systemic flaws of the country’s banking sector, a problem that has left millions of people with no job and has resulted in numerous bank frauds.
Source: https://www.pensacolavoice.com/sonyliv-web-series-watch/
It is my opinion that the most dangerous threats to freedom and human kind at this point, are the frauds called ‘climate change,’ and the plotted digital takeover of the monetary system.
It’s allegedly one of the biggest frauds in U.S. history.
Source: https://wtop.com/national/2023/02/sam-bankman-fried-summoned-to-nyc-by-judge-over-bail-rules/
“…most of the frauds have taken place because of financial statement manipulations, which is the domain of the CFOs,” Mohanty added.
Source: https://indianexpress.com/article/business/sebi-monitoring-cfo-frauds-8631164/
People have been targeted on different networks using similar frauds, reports the ManchesterEveningNews.
Source: https://www.birminghammail.co.uk/black-country/number-you-mustnt-disclose-unexpected-27955506
Proper registration of cases and a correct follow-up to a major extent can bring down the frequency of such frauds happening,” said Babu, who in his official career, had probed a few such cases.
Regulatory institutions worldwide, spearheaded by the United States, seem to intensify their efforts to combat cyber threats, hacks, and frauds that affect the industry.