PwC probe: R125bn in fictitious and irregular revenue flowed through Steinhoff’s accounts
A groundbreaking PwC investigation, obtained through PAIA, reveals how Steinhoff orchestrated South Africa's largest ...
Daily Maverick on MSN10d
amaBhungane | Scam Empire Part 1: Inside the dark heart of a multinational investment scam
A data leak unmasked a global network of alleged professional scammers drawing would-be investors into dodgy trading ...
China Daily1d
ASPI: a scam producing institute ——Exposing the US-funded "China Disinformation Factory"
It is inevitable that ASPI's scam scheme collapsed. ASPI's acronym unwittingly reveals its essence: "A Scam Producing ...
Mint27d
ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud
The promoters posted "fictitious" returns on the BitConnect ... accused knew that BitConnect did not deploy investor funds for trading with its purported Trading Bot. Also Read: Relief for Kotak ...
Missoulian10d
7 takeaways from Trump's address to Congress
Trump leaned hard into cultural flashpoints — his opposition to affirmative action, diversity programs and transgender rights ...
Canadian ETFs to Capitalize on U.S. Financial Sector Momentum
Detailed price information for DB Agriculture Fund Invesco (DBA-A) from The Globe and Mail including charting and trades.
Daily Nonpareil10d
Trump takes credit for 'swift and unrelenting' action in speech to Congress
President Donald Trump has begun his address to Congress and the American people, laying out his plans for the months ahead.
A Look At Modern Trading Card Game Rivals To Magic The Gathering
The current generation of trading card games like Lorcana, Altered and Star Wars Unlimited tries to speed up game play and ...
Upper Deck’s First DC Annual Trading Cards Are Finally Here
Upper Deck made a splash last year when they revealed they would be creating Trading Cards based on DC Comics, and now the ...