Since last October, about 20 cases of investment scams involving shell investment applications have been reported. Total ...
At least S$1.7 million has been lost to scams involving shell investment applications since October last year. Police say at ...
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CBI cracks Rs 1,000cr crypto scam: 2 Chinese nationals, 150 shell accounts & a Covid-era money funnel exposed
NEW DELHI: Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam. The accused, ...
LONDON, Dec 10 (Reuters) - Venture Global (VG.N), opens new tab submitted its response late on Tuesday to a legal challenge from Shell (SHEL.L), opens new tab over the oil major's defeat in an ...
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