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Category - Fraud
Tips to protect against elder fraud, ‘grandparent scams’
Consumers advised to be vigilant with personal information
Scams ‘are more likely’ in the afternoons
Spanish court drops tax fraud case against Shakira
Elderly couple splurges in spree
"Irish Heiress" who swindled thousands faces extradition to Northern Ireland
Scammers may be boosting your rent
Gibsonia man charged with insider trading based on non-public information related to Dick’s Sporting Goods business operations
Why plans to force banks to refund all fraud victims could backfire
Two former Florida residents indicted for frauding rental property investors
Better fraud protection needed
Financial services hit by suspected digital fraud
Crooks faking images in false insurance claims
Be very careful of virtual bank cards and rogue SMSs
Victims `at most vulnerable': Judge
Lexington-based Fazoli’s parent company, former CEO charged in $47M fraud scheme
BBC news anchor’s warning after bank account scam ordeal
Congolese allegedly stole woman’s pension money
Swede with ‘ties to organised crime’ loses €600k Cab case
Time’s running out for Idahoans to claim COVID-ERA $4.4M tax refunds
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
Ohtani’s ex-interpreter reaches plea deal
Tips to avoid grandparent scams; how elder fraud works
Swindler ‘just couldn’t stop’
Case of alleged fraud by former playgroup director moved to Crown Court
Detecting fraud, ensuring financial integrity
Man faces 19 years for theft
Kiwibank, RBNZ in firing line over $500,000 scam
Man pleads guilty to theft of Jackie Robinson statue
New push to let bankrupt people keep jobs in govt
Important things to know before tapping away to pay
Trump might owe $100m in double-dip tax breaks
Man pleads guilty to theft of Jackie Robinson statue
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