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Channels & Posts for #fraud
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Data Science & Machine Learning
Perfect channel to learn data science, artificial intelligence, data engineering...
PORTAL EMPLEO MISIONES
🚀 ¡BIENVENIDOS/AS AL CANAL DEL PORTAL EMPLEOS MISIONES! 🚀 🗞 *_comunidad porta...
DEXA - Tech Community
This is the official WhatsApp channel of Digital Exchange Academy - DEXA We are...
Jobs Bangalore and Chennai 🏢
Looking for the best jobs in Bangalore or Chennai? Our dedicated WhatsApp channe...
Flipkart Bulk Deals
shopsy deals,online shopping deals,trendy ethnic wear,lehenga collection,saree s...
Cyber Crimes Prevention Awareness by ACP Ashish Kumar : Cyber Security Tips & Strategies
Cyber Security Tips By Ashish Kumar, ACP Delhi Police https://twitter.com/AC...
Repentance News
General update on the LORD'S MESSAGE already available in public domain. Prepar...
Faith Champions - Ankit Sajwan Mentorship
हे परिवार! आप सभी के लिए यह महत्वपूर्ण सूचना दी जाती है कि अपोस्टल अंकित सजवान ज...
Kasuwa Distro
🔵 La première chaîne certifiée au Niger, visible dans la barre de recherche Wha...
Sisinerd
Hello 👋 I'm Confidence Staveley (aka Sisinerd), your relatable cybersecurity ex...
SAFETY SEEKHO ✅
*WELCOME TO SAFETY SEEKHO* Your trusted source for free safety notes, *job updat...
Telecom Regulatory Authority of India (TRAI)
_*Welcome to TRAI's Official WhatsApp Channel!*_ The Telecom Regulatory Authorit...
Posts
US court jails five Nigerians 159 years for $17m fraud
https://punchng.com/us-court-jails-five-nigerians-159-years-for-17m-fraud/
EFCC re-arraigns Bauchi accountant-general over N1.4bn fraud
https://punchng.com/efcc-re-arraigns-bauchi-accountant-general-over-n1-4bn-fraud/
The EFCC has re-arraigned Bauchi State Accountant-...
The EFCC has re-arraigned Bauchi State Accountant-General, Sirajo Muhammad Jaja, and a BDC operator,...
Today’s Cameroonian newspaper headlines spotlight ...
Today’s Cameroonian newspaper headlines spotlight a deepening governance crisis, with revelations of...
Exams Body, JAMB Set To Sanction 11 CBT Centres, S...
Exams Body, JAMB Set To Sanction 11 CBT Centres, Several Candidates Over Alleged Fingerprint Fraud |...
मप्र : अदालत के बैंक अकाउंट में पिता साजिद और पुत्र साहिल ने लगाई सेंध, निकाले 64 लाख; हुए गिरफ्तार
*मप्र : अदालत के बैंक अकाउंट में पिता साजिद और पुत्र साहिल ने लगाई सेंध, निकाले 64 लाख; हुए गिरफ्तार...
Bauchi Accountant General, Bureau De Change Trader...
Bauchi Accountant General, Bureau De Change Trader Re-Arraigned For Alleged ₦1.4Billion Fraud | Saha...
ಚಿನ್ನ ವಂಚನೆ ಪ್ರಕರಣ: ಐಶ್ವರ್ಯ ಗೌಡಗೆ ಷರತ್ತುಬದ್ಧ ಜಾಮೀನು
https://www.kannadaprabha.com/karnataka/2025/Jun/17/aishwarya-gowda-gets-bail-in-gold-fraud-case
EFCC Arraigns Ponzi Scheme Director Over Alleged N...
EFCC Arraigns Ponzi Scheme Director Over Alleged N13.8billion Fraud In Rivers State | Sahara Reporte...
Court Jails Ecobank Staff In Lagos For N2.4million...
Court Jails Ecobank Staff In Lagos For N2.4million Cyber Fraud | Sahara Reporters https://bit.ly/4lu...
$6billion Mambilla Power Fraud: EFCC Tenders Ex-Pr...
$6billion Mambilla Power Fraud: EFCC Tenders Ex-President Obasanjo’s Statement In Court In Olu Agunl...
₦7.8billion Fraud: EFCC Arraigns Central Bank Ex-G...
₦7.8billion Fraud: EFCC Arraigns Central Bank Ex-Governor Emefiele Over Unlawful Possession Of 753 H...