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Category - White-collar Crime
‘Sole’ of mob poker on LI
Administrator charged with bankruptcy fraud
MHO urges investment scam cases be investigated under criminal misconduct
BIGGEST WELFARE FRAUD IN BRITISH HISTORY
London arrests after scammers with 70,000 victims seized
Cryptocurrency scam ‘mastermind’ denied bail
For Manhattan DA, it’s not politics
VAMPIRE POLITICIAN BLED OLD LADY DRY
Fraud practitioners have AI, too
IRS agent charged with tax fraud
Manhattan DA is familiar Trump foe
Report shows obstruction in lawmaker investigation
Voting technology company settles lawsuit against far-right news outlet
Ohio man who stormed U.S. Capitol getting early release from prison
Powell man ordered to repay embezzled $27M, forfeit Tesla
Justices dubious on Jan. 6 charges
Fraudsters Swift to act in concert tickets scam
Justices question obstruction charges brought against Jan. 6 rioters, Trump
Why are we so prone to insurance fraud?
Bill would help consumers avoid gift card scams
Ex-parks cop pleads to helping himself to $36K in extra pay
SIU circles Ace Magashule’s ex-pa
Drugs boss gets £3.5million bill
Six charged in lotto ticket fraud scheme
Farmer faces 20 years in prison for Idaho extortion, tax fraud
Pritam Singh appoints former prosecutor to defend him in court
10 years in U.S. prison for Canadian who stole $175M in fake-psychic fraud
Justifying an extraordinary prescription
Time’s up for Casanova fraudster
Three in Miri lose RM2,000 each to online scams
Manhattan district attorney a familiar Trump foe
ON THE BEAT BE AWARE OF SCAMS THAT FRAUDSTERS CARRY OUT
Warning as victims lose out to cruel cyber scams
Malaysia’s DPM saw order to move Najib to house arrest
Home Affairs corruption probe: Assistant immigration officer arrested
Ten indicted for smuggling drugs into Taiwan from tanker
Franklin detectives looking for possible odometer fraud victims
Scam case with ties in the state wrapped up by feds
Ex-JEA CEO Zahn seeks acquittal or new trial