Category - White-collar Crime
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‘Sole’ of mob poker on LI
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Administrator charged with bankruptcy fraud
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British police lead global operation against phishing website platform
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Cryptocurrency scam ‘mastermind’ denied bail
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For Manhattan DA, it’s not politics
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Fraud practitioners have AI, too
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VAMPIRE POLITICIAN BLED OLD LADY DRY
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IRS agent charged with tax fraud
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Manhattan DA is familiar Trump foe
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Report shows obstruction in lawmaker investigation
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Voting technology company settles lawsuit against far-right news outlet
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Ohio man who stormed U.S. Capitol getting early release from prison
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Powell man ordered to repay embezzled $27M, forfeit Tesla
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Justices dubious on Jan. 6 charges
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Grixti used agents to collect cut on fraudulent benefits he helped constituents obtain, court hears
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Bill would help consumers avoid gift card scams
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Why are we so prone to insurance fraud?
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Retired SANDF officer, director out on bail
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Ex-parks cop pleads to helping himself to $36K in extra pay
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Former Northern Cape municipal officials start their jail terms
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Farmer faces 20 years in prison for Idaho extortion, tax fraud
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Supreme Court judge to fight AVO charges
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Do you recognise these people?
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Many misunderstood Wednesday’s hearing, says counsel
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Six charged in lotto ticket fraud scheme
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SIU circles Ace Magashule’s ex-pa
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10 years in U.S. prison for Canadian who stole $175M in fake-psychic fraud
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1MDB: Jail terms sought for accused in US$1.8 bln fund fraud
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CRA paid out $37M to tax scammers, unsealed affidavit alleges
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ON THE BEAT
BE AWARE OF SCAMS THAT FRAUDSTERS CARRY OUT
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White collar crimes: Unseen scourge
preying on businesses, economies
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Call for police action on investment scam cases
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61-year-old charged with £5m online betting scam
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Gardai reel in phishing fraud suspects
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Warning as victims lose out to cruel cyber scams
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Scammers posing as the HKMA are tricking people into paying fake fees
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The basic problem with putting Trump on trial
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Menendez’s defense may target his wife during trial
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In swing states, fake elector cases advance