Investment Fraud
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The Rise of Cryptocurrency Fraud in Australia: A Record Year for Scams
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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Former Deutsche Bank Investment Banker Accused of Telecom Fraud
On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely promising investors hig
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Former Deutsche Bank Investment Banker Accused of Fraud
On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely promising investors hig
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Ponzi Scheme: What It Is and How to Avoid It
On April 12, it was reported that Rashawn Russell, a former investment banker of Deutsche Bank, was accused by the US prosecutor of participating in encryption fraud, falsely promi