There are BILLIONS of Dollars of Fraud! | Freedom Street
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There are BILLIONS of Dollars of Fraud! | Freedom Street
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EFCC Arrests 35 Internet Fraudsters in Benin City
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EFCC Arrests 35 Internet Fraudsters in Benin City
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🚨 Big Fraud… Small Fine? Ex-IIFL Director Sanjeev Bhasin was accused of an ₹11 crore front-running scam. SEBI fined him just ₹1 crore… and allowed him to trade again. And this isn’t the first time. Remember Jane Street, the US prop trading firm? They allegedly made ₹44,000 crores in the Indian markets, paid a ₹4,000 crore fine… and were allowed back. So is SEBI really punishing fraudsters or just collecting a 10% “settlement fee”? 🤔 💬 What do you think— Justice or Business as usual? follow @f
1:55
🚨 Big Fraud… Small Fine? Ex-IIFL Director Sanjeev Bhasin was accused of an ₹11 crore front-running scam. SEBI fined him just ₹1 crore… and allowed him to trade again. And this isn’t the first time. Remember Jane Street, the US prop trading firm? They allegedly made ₹44,000 crores in the Indian markets, paid a ₹4,000 crore fine… and were allowed back. So is SEBI really punishing fraudsters or just collecting a 10% “settlement fee”? 🤔 💬 What do you think— Justice or Business as usual? follow @f
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That's Hilarious!" Fraudster Gets 22 Months for $50K Ticket Scam & Blames Victims!
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That's Hilarious!" Fraudster Gets 22 Months for $50K Ticket Scam & Blames Victims!
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Raw Incident on Instagram: "Woman With Fake Identity Gets Busted After Scamming 13,000 People 😳💳 Police in Miami, Florida, caught a woman using a fake identity in what turned out to be a massive online scam operation targeting thousands across the country. 1. The viral video starts with two officers approaching the woman outside a vehicle during a traffic stop. 2. She appears calm at first — until they begin asking for her ID and details about her online business. 3. When officers run her name
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