Web23 jul. 2024 · ST GEORGE’S, Grenada — Grenada Citizenship by Investment (CBI) unit is currently conducting an investigation into ostensibly ‘Illegal discounting of investment …
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WebInvestment programme. In February 2014, NLMK announced a new phase of the Company’s strategy. Following expansion of the scale of the business, capital-intensity decreases and the focus shifts to enhancing operational efficiency. In 2007-2024, NLMK invested $12 billion, thanks to which it was able to almost double its steelmaking capacity ... Web23 jul. 2024 · These illegal actions undermine the success of the National Transformation Fund which is vital to the economic interest of Grenada; and further undermines investment in legitimate Section 11 approved projects which are intended to stimulate priority sectors within the State of Grenada. Please be guided accordingly. how to keep same cell in formula
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WebA Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest your money and generate high returns with little or no risk. But in many Ponzi schemes, the fraudsters do … Even if an investment professional comes across as likeable or trustworthy, use … Advance fee frauds ask investors to pay a fee up front – in advance of receiving … In the classic "pyramid" scheme, participants attempt to make money … The Internet is awash in so-called “high-yield investment programs” or “HYIPs.” … The SEC’s Office of Investor Education and Advocacy has issued an updated … Much of the binary options market operates through Internet-based trading platforms … If someone approaches you about investing in a so-called "Prime Bank" program, … Promissory notes are a form of debt that companies use to raise money. … Web3 nov. 2024 · In South Africa, the mining industry is currently worth $23.5 billion USD (2024), but illegal surface and underground mining —and associated criminal activities such as tax fraud, money laundering, human trafficking and migrant smuggling— are eroding the industry’s benefits. Web9 feb. 2024 · Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register. We add firms to this list of fraud warnings fraud alerts A, as soon as ... how to keep salt from hardening