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Avoid Internet Scams and ripoffs

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2020 1

HSBC 1

Ponzi Scheme 1

Scooped by Peter Mellow

Scoop.it!

HSBC moved Ponzi scheme millions despite warning

From www.bbc.com - September 21, 2020 1:49 AM

The transfers took place after officials were told of the $80m fraud, the secret files reveal.

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