SEC Charges Additional Defendant in Connection with $38 Million Ponzi-Like Scheme to Defraud Investors July 15, 2024/US SEC The Securities and Exchange Commission filed an Amended Complaint adding Shlomo… by InvestAdvocate — July 15, 2024 in Frauds & Scandals 0
Dangote Accuses IOCs of Plotting for Its Oil Refinery to Fail … laments as Regulator (NMDPRA) continues to grant licences to import banned dirty diesel, jet… by InvestAdvocate — June 24, 2024 in Frauds & Scandals 0
Don’t Fall for It: How to Spot Social Media Job Scams a Mile Away As social media becomes more intertwined with our daily routines, sly cybercriminals are using it… by InvestAdvocate — June 18, 2024 in Frauds & Scandals 0