CALGARY — Two people are facing a total of 90 charges for their alleged involvement in a fraud network operating out of a northwest Calgary home, police reported. Investigators in …
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fraud network
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Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
by Ananya Mehta