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Category - White-collar Crime
Scammers may be boosting your rent
PH tops online shopping scam list
Ohtani’s ex-interpreter strikes plea deal
Insanity at the Heart of the Trump Trial
Mich. brings charges in alleged voter data breach
Consumers advised to be vigilant with personal information
Be very careful of virtual bank cards and rogue SMSs
Why plans to force banks to refund all fraud victims could backfire
Afternoon and midweek are common times to be scammed, survey finds
Wider culpability for graft
Lawyer slams police for abandoning graft probe
Lexington-based Fazoli’s parent company, former CEO charged in $47M fraud scheme
Crown to get Murrell report ‘in weeks’
Brother and lawyer of Peru president held as corruption inquiry widens
Swede with ‘ties to organised crime’ loses €600k Cab case
Ex-NBA player Davis gets 40 months for fraud
Ex-NBA player Davis gets 40 months for fraud
US presidency has faced scandal before Trump
Tips to avoid grandparent scams; how elder fraud works
Early motions could give clues to Menendez strategy
Court upholds Steve Bannon’s January 6 contempt of Congress conviction
Malta loses its Commissioner nominee over hospital corruption scandal
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
"Irish Heiress" who swindled thousands faces extradition to Northern Ireland
Two former Florida residents indicted for frauding rental property investors
Gibsonia man charged with insider trading based on non-public information related to Dick’s Sporting Goods business operations
Better fraud protection needed
State AG’s Office agrees to take over Scrivner case
Siddaramaiah rules out CBI investigation in Prajwal case
Judge in hush-money case urges prosecutors to rein in Michael Cohen
Crooks faking images in false insurance claims
Spanish court drops tax fraud case against Shakira
CEO of world’s biggest ad firm targeted by deepfake scam
Pendleton Proud Boy and his brother ready to take plea deal for Jan. 6 riot charges
Violent gang plead guilty to million-pound network
Victims `at most vulnerable': Judge
Congolese allegedly stole woman’s pension money
Justices seem skeptical of Trump’s claim of absolute immunity
Financial services hit by suspected digital fraud