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Top News In Left Fraud Today - Breaking & Trending Today
The U.S Attorney’s Office for the Southern District of New York charged two individuals for their alleged participation in a scheme to defraud purchasers of non-fungible tokens (or “NFTs”) known as “Frosties” out of over $1 million. ....
HMRC has arrested three people in the UK for an alleged tax fraud scheme that involved fake identities, companies as well as funds hidden in crypto assets. ....
HMRC has arrested three people in the UK for an alleged tax fraud scheme that involved fake identities, companies as well as funds hidden in crypto assets. ....
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