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Mysterious Disappearance of Australian ‘Con Artist of the Century’ Melissa Caddick Exposed in ITV’s Docuseries Vanishing Act

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Australian 'Con Artist of the Century' Melissa Caddick mysteriously disappears after defrauding clients of millions. ITV's docuseries Vanishing Act uncovers her audacious Ponzi scheme and shocking disappearance. Don't miss the truth behind this captivating story.

Luxury Watch Ponzi Scheme: Beverly Hills Businessman Arrested for Scamming Customers Out of $3 Million, US

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Beverly Hills businessman arrested for luxury watch Ponzi scheme, scamming customers out of $3 million. Read the shocking details here.

Watch Dealer Arrested for defrauding customers of $3M with Luxury Watch Ponzi Scheme, US

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Los Angeles watch dealer arrested for defrauding customers of $3 million in luxury watch Ponzi scheme. The Timepiece Gentleman faces maximum prison sentence.

NZ Shell Company Summoned in HK$170m Fraud Case, Hong Kong

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Hong Kong regulator summons NZ shell company in HK$170m fraud case. Legal action taken against Maxim Capital Ltd for defrauding investors in Asia and Australia.
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Convicted Fraudster, Previously Granted Sentence Commutation by Trump, Faces Fresh Charges

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Convicted fraudster with commuted sentence faces new charges. Shocking twist in Eliyahu Eli Weinstein's legal saga raises questions about presidential pardons and the battle against financial fraud.

Rs 1000 Crore Cryptocurrency Ponzi Scheme Unearthed by Odisha Police, India

Crime 0
Expose of Rs 1000 crore cryptocurrency Ponzi scheme by EOW Odisha Police. Beware of fraudulent get-rich-quick schemes.

Kolkata Businessman Arrested by ED in Ponzi Scheme Case

Crime 0
Arrest of Kolkata businessman in Pincon chit fund scam reveals ED's crackdown on financial crimes. Investors urged to stay vigilant.

ED Conducts Searches in Bengaluru, Mandya in Ponzi Scheme Fraud Case

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The Enforcement Directorate (ED) conducts searches in Bengaluru and Mandya district as part of Ponzi scheme fraud probe.

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District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

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Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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