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Category - Fraud
‘Naive and easily led’ fraudster spared jail
Scammers flood class action settlements
Inside the world of romance fraud
Americans arrested for allegedly swindling Canada out of 12 million COVID masks
Victims join forces after scammers use Facebook
Pensioner cleaned out in cyber scam, rushes to court
Fraudulent investment scheme (Estafa)
Tycoon Guo Wengui’s aide pleads guilty in fraud case
Manager at care home stole cash from resident
Siliguri: 2 held in 2 separate fraud cases
City to clamp down on fake municipal accounts
‘Relentless’ thief posed as a cop to trick pensioner
CT man pleads guilty to fraudulently obtaining gold coins
Former Home Affairs official held for ‘selling passports to foreigners’
How to keep your money safe as criminals ramp up AI tactics to steal consumer data. Safe deposits
Penetrating the industry: Medical claims fraud
Women stole £600k from the estates of the deceased over 12 years
Manager at care home stole cash from resident
`Mr. Flip It' headed to the big house after his conviction for grand theft
Motorist used dead woman’s blue badge
US financial regulator charges Trump Media’s auditor with ‘massive fraud’
IRS planning more audits on big firms, millionaires
FBR uncovers Rs756b sales tax fraud
An audacious art world scam that went very wrong
BE AWARE & STAY SAFE!
Police: Woman worked at rehab without license
What to watch for as data breaches hit record high
Hope provides a variety of donation methods to make supporting their mission easy and rewarding.
Iowa athletes sue after investigation
Charges revealed against ex-Trump aide, lawyers in election case