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Category - Fraud
Man gets prison time for embezzling more than $5M
Archegos founder on trial for securities fraud
Crown seeks five-year sentence for Edmonton man guilty of fraud
Online fraud victims report losses of $12m
Elderly couple splurges in spree
Spanish court drops tax fraud case against Shakira
Former funeral director sentenced on $386K fraud
"Irish Heiress" who swindled thousands faces extradition to Northern Ireland
Hedge fund operators go on trial after multibillion-dollar Archegos collapse
Why plans to force banks to refund all fraud victims could backfire
INSURANCE FRAUD DAD HELPED TO FAKE CRASH
UK delegation visits S’pore to learn scam prevention, detection strategies
Congolese allegedly stole woman’s pension money
Crooks faking images in false insurance claims
Be very careful of virtual bank cards and rogue SMSs
Lexington-based Fazoli’s parent company, former CEO charged in $47M fraud scheme
Ohtani’s ex-interpreter reaches plea deal
Financial services hit by suspected digital fraud
Swede with ‘ties to organised crime’ loses €600k Cab case
Swindler ‘just couldn’t stop’
BBC news anchor’s warning after bank account scam ordeal
Time’s running out for Idahoans to claim COVID-ERA $4.4M tax refunds
Detecting fraud, ensuring financial integrity
Tips to avoid grandparent scams; how elder fraud works
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
Case of alleged fraud by former playgroup director moved to Crown Court
Woman pleads not guilty to nursing without a license
First Nations, some Métis leaders want to scrap bill that would recognize Métis self-governance
Natives gather to tackle fraud
Important things to know before tapping away to pay
Self-safeguarding on rise with growth of fraud
Kansas man admits stealing Jackie Robinson statue from park
Websites ordered to remove sensitive voter info
Beware of phone call scams
Pea Ridge Police Dept.
Trump might owe $100m in double-dip tax breaks
Iowa athletes sue after investigation
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Charges revealed against ex-Trump aide, lawyers in election case