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Lucknow: Lucknow Police south zone has launched a special cyber safety initiative aimed at tackling emerging online fraud ...
In order to address financial fraud, NPCI has directed banks and payment apps to halt all peer-to-peer (P2P) "collect ...
Prosecutors plan to recommend a sentence of 12 years, and $19 million in penalties, as long as Kwon doesn’t commit any more ...
The state of New York is suing the privately held fintech company behind the Zelle money transfer system in a complaint that ...
Do Kwon fraud plea highlights $40B crypto collapse. Kwon accepts responsibility, faces sentencing, and agrees to forfeit $19M in ill-gotten gains.
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