#Fraud Trending Posts - CTPtalk

@justmythoughts 0

about 1 month ago

India Freezes Assets Linked to Man Jailed in US Over $20M Crypto Fraud India's Enforcement Directorate (ED) has frozen assets worth approximately ₹42.8 crore (about $4.8 million) linked to an Indian national convicted in the United States for…

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0.395 CTP

over 1 year ago

NFTs Beyond Art: Solving Gift Card Frauds and Enhancing Card Trading NFT tech is nothing short of a revolution poised to enhance various existing business structures. This is something

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7.408 CTP