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Category - Fraud
Not hard to believe
‘Web scammers are not teenagers in bedrooms. They are state actors funding terror and drugs’
21 charged with stealing nearly $7M from USAA Bank and its customers
ROP and Bank Muscat continue partnership for anti-fraud campaign
Reed urges RIers to claim their federal money
Warning after scammers take £5,000 from elderly couple
R27m fraud accused loses bid to bar media from hearing
CITY BUSINESSMAN FACES FRESH FRAUD CHARGES
Fraud victims targeted again by criminals in ‘recovery scam’, public warned
Italy’s white-collar mafia is making a killing via tax evasion
Essex utility warns about scam callers threatening to cut hydro
Men stole homeowners’ identities and sold their houses ‘out from under them,’ feds say
16 people charged in ‘grandparent scam’ targeting NJ
Manager at care home stole cash from resident
State will treat elderly ‘like criminals’ under new bank snooping law
BI to deport S. Korean wanted for telco fraud
133 cyber fraudsters held in Mewat region
Share market scam: 4 held in Malappuram
‘Relentless’ thief posed as a cop to trick pensioner
‘Naive and easily led’ fraudster spared jail
How to keep your money safe as criminals ramp up AI tactics to steal consumer data. Safe deposits
‘Let him without sin cast the first stone’
Women stole £600k from the estates of the deceased over 12 years
Victims join forces after scammers use Facebook
`Mr. Flip It' headed to the big house after his conviction for grand theft
Manager at care home stole cash from resident
Pensioner cleaned out in cyber scam, rushes to court
GRAN JURY FOR SERIAL SWINDLER
Motorist used dead woman’s blue badge
Penetrating the industry: Medical claims fraud
White House questioned why president kept Hunter Biden visible
Federal ministers called to immigration committee over illegal job-sale scam
Why don’t auditors find fraud?
Auditor used by Trump company accused of fraud
What to watch for as data breaches hit record high
Police: Woman worked at rehab without license
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Iowa athletes sue after investigation
Charges revealed against ex-Trump aide, lawyers in election case