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Fraud
Tag: fraud
News
Love fraud: a scammer with multiple false identities was convicted of cheating lonely romantics out of more than $230,000
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March 16, 2024
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Finance
Financial fraud | Prosecutor seeks up to 50 years in prison for Sam Bankman-Fried
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March 15, 2024
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News
Seven arrests for Temporary Worker Assistance Program fraud
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March 14, 2024
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Finance
“We are in favor of companies that commit fraud being caught and rectified,” assures the president of Capeb
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March 14, 2024
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Finance
Fraud scandal | The ascent of Jay Peak, after its descent into hell
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March 9, 2024
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Sport
Madrid prosecutor’s office demands 4 years and 9 months in prison against Carlo Ancelotti for tax fraud
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March 6, 2024
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News
“If Trump loses (…) they will immediately say that there was fraud,” said Fred Hoffman, spokesperson for Democrats Abroad France.
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March 6, 2024
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News
An heir to the Rossy family still in hot water: he buys $55,000 worth of alcohol through fraud
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March 3, 2024
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News
Fine for financial fraud | Judge rejects Donald Trump’s 100 million guarantee
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February 29, 2024
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Sport
Victims of real estate fraud in the midst of a housing crisis
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February 28, 2024
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News
Illegal practices at the heart of rental fraud
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February 28, 2024
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News
Argentina | Former President Cristina Kirchner on trial again for fraud
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February 27, 2024
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News
Trump appeals his civil conviction for financial fraud
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February 26, 2024
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Health News
Foodwatch denounces “massive fraud” and files complaint against Nestlé Waters and Sources Alma
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February 21, 2024
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News
Theft of telecommunications services | Fraud suspects arrested
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February 20, 2024
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News
Donald Trump fined $355 million for fraud
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February 18, 2024
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News
Trump ordered to pay $479 million for fraud
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February 18, 2024
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News
Universities: how to recognize scientific fraud
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February 16, 2024
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News
The image of Laval University misused for international fraud
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February 15, 2024
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News
Already convicted of fraud and theft | Fraud of more than $100,000: an accountant guilty again
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February 14, 2024
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