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Category - Fraud
Scammers may be boosting your rent
PH tops online shopping scam list
Ohtani’s ex-interpreter strikes plea deal
Be very careful of virtual bank cards and rogue SMSs
Why plans to force banks to refund all fraud victims could backfire
Swede with ‘ties to organised crime’ loses €600k Cab case
Lexington-based Fazoli’s parent company, former CEO charged in $47M fraud scheme
Time’s running out for Idahoans to claim COVID-ERA $4.4M tax refunds
Spanish court drops tax fraud case against Shakira
Tips to avoid grandparent scams; how elder fraud works
"Irish Heiress" who swindled thousands faces extradition to Northern Ireland
CEO of world’s biggest ad firm targeted by deepfake scam
Better fraud protection needed
Plaatjies bids for bail again in fraud case
BBC news anchor’s warning after bank account scam ordeal
Businesses need to up their game in war on financial fraud
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
ZAMBIA’S SUSPECTED DIGITAL FRAUD ATTEMPTS RISE
Victims `at most vulnerable': Judge
Crooks faking images in false insurance claims
Congolese allegedly stole woman’s pension money
Malta deputy PM and EU Commission hopeful quits amid healthcare scandal
Detecting fraud, ensuring financial integrity
Former Darien man charged in $4M investment fraud scheme
Case of alleged fraud by former playgroup director moved to Crown Court
Swindler ‘just couldn’t stop’
Here’s how to spot AI-generated deepfake images
Trump draws scrutiny for tower’s tax breaks
New push to let bankrupt people keep jobs in govt
Kansas man admits stealing Jackie Robinson statue from park
Beware of phone call scams
Pea Ridge Police Dept.
Iowa athletes sue after investigation
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Charges revealed against ex-Trump aide, lawyers in election case