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Groww investor claims fraud, trading app says resolved the issue
Investing.com· 1 day agoNew Delhi, June 24 (IANS) Popular trading platform Groww came under heavy backlash on social media...
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
Cryptonews· 4 days agoAn Australian man received a two-year prison sentence for cyber-enabled identity fraud, involving...
Long, fraught time line of tensions over Iran's nuclear program ahead of its presidential election
Associated Press via Yahoo News· 10 hours agoJanuary 2012 — The IAEA says Iran is enriching to 20% at Fordo. The European Union freezes the...
‘You would be committing fraud’: Nissan buyer says he caught dealership violating the lending act...
The Daily Dot· 1 day agoIn a video with over 149,000 views, TikTok user Mike (@alwaystouchingmoney_inc) shows himself...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
Gulf International Bank UK Ltd Purchases 618 Shares of Visa Inc. (NYSE:V)
ETF DAILY NEWS· 2 days agoGulf International Bank UK Ltd lifted its position in shares of Visa Inc. (NYSE:V – Free Report) by...
No, customers aren’t charged an extra fee to use tap-to-pay
12NewsNow.com· 2 hours agoConsumers aren’t charged additional fees for using tap-to-pay methods instead of swiping or...
Tax Return Preparer’s Mistakes Or Fraud: Innocent Taxpayer Takes Hit
Forbes· 1 day agoThe SOL simply does not start if a tax return is false or fraudulent or if there is a “willful”...
Roundup: Real estate fraud scheme alleged, 19 arrested in blitz to combat retail thefts
VC Star | Ventura County Star via Yahoo News· 2 days agoThe family was targeted...the property transaction, the DA's office said. Then he separated the...
Truist Bank sued over 2023 cybersecurity incident
WBTV Charlotte· 2 days agoTruist Bank has been sued over a cybersecurity incident in 2023. According to a company spokesperson, they are aware of and currently reviewing the...