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According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
The Justice Department last week announced it had charged around 3,500 people and seized $1.4 billion in stolen Covid-19 relief funds — a tiny fraction of the estimated fraud.
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
In one of the earlier PPP loan fraud cases, Miami businessman David T. Hines, 34, was sentenced to more than six years after pleading guilty to stealing millions from the relief program and buying ...
Beware of Popular Online Liver Supplements, Doctors Say. Nov. 3, 2023 – The 10 best-selling liver health supplements on Amazon bring in an estimated $2.5 million each month. But none of them ...
Kejriwal was arrested just after release of Electoral bond data, which linked Bharatiya Janata Party took protection money of worth 60 crore from the alleged liquor Scam kingpin Sarath Chandra Reddy's Aurobindo Pharma Limited. Kejriwal was remanded until 28 March 2024, and remains in the custody of the Enforcement Directorate (ED).
Professional employer organization services and payroll services. Revenue. $500m [1] (2024) Number of employees. 3,000 [2] (2024) Website. deel .com. Deel is an American payroll and compliance provider based in San Francisco, California. [3] [4] The company provides hiring and payments services for companies hiring international employees and ...
Sapta Saagaradaache Ello – Side B (stylized as Sapta Saagaradaache Ello (Side B); transl. "Somewhere Beyond the Seven Seas (Side B)") is the second installment of the 2-Part 2023 Indian Kannada-language romantic drama film, co-written and directed by Hemanth M. Rao and produced by Rakshit Shetty.
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