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FRAUD
Tag: FRAUD
Economy
Explosive growth of online fraud
Lori
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February 11, 2023
0
Trending
The “target” of the gang of pharmacy owners is the security forces and 638,000 euros
Ashley
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February 7, 2023
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Trending
Marusi: 87-year-old victim of fraud – 3,000 euros, pounds sterling and jewelry were taken from her
Ashley
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February 2, 2023
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Trending
Chania: convinced to “invest” in cryptocurrencies and lost 150,000 euros
Ashley
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February 2, 2023
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Trending
Destebasidis stayed in the investigation room for 10 minutes and said that he feared for his life.
Ashley
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January 28, 2023
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Trending
Investigator Maksimos Sarafis of Novartis in the business fraud case
Ashley
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January 28, 2023
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Trending
“If it turns out that this is fucked up …”: the conversations of “Maximos Sarafis” and the role of a 60-year-old old man
Ashley
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January 27, 2023
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Economy
Email Fraud: Misleading SMS and Emails and… ELTA Forgotten Packages
Lori
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January 26, 2023
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Trending
“Maximos Sarafis” and the “bait” scam from the Emirates
Ashley
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January 26, 2023
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Economy
Internet fraud: how and when banks will compensate
Lori
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January 26, 2023
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