Category - White-collar Crime

• ‘Con’tent creators targeted
• Two investigat­ion papers involving Azam Baki referred to AGC
• Supreme Court backs SEC in fight over ‘disgorgeme­nt’ power
• SEXY SHAKIRA’S BIG PAYDAY
• Fraud accused Nust administra­tor granted bail
• U.S. lawyer: Election fraud in L.A. being investigat­ed
• Ex-TPS admin accused of fraud
• Electors case to go back to grand jury
• Fraudsters are conning more and more Canadians. What you need to know to fight back
• Police bust `criminal tourism' network
• Cybersecur­ity firm flags ‘sophistica­ted’ fraud campaign targeting World Cup fans
• Separatist lawyer beats two law society citations
• ‘Real Housewives of Cape Town’ star faces sentencing
• Leaders of CPI-M in hot water over Kerala scam
• Fake FIFA World Cup lottery scam reported in Hampshire
• Pause proposed for new hospice licenses
• Nulane’s multi-million rand fraud case re-enrolled in court
• The Rot in America’s Department of Justice
• Scam network chief caught in Watthana
• Court reserves ruling on Blessing CEO’s bail
• Detectives continue probe over potential misconduct
• Inside the judicial revolt that exposed what Trump wanted buried | Opinion
• REPORT ONLINE LENDING ABUSES
• The chairman of the Needham Parks and Recreation Commission was arrested on federal charges
• Banks urged to overhaul fraud dispute processes
• Four men jailed for running ‘junior’ drugs operation
• Banks urged to overhaul fraud dispute processes
• Catalogue of guilty pleas for Otago frauds
• How to fix massive enrollment fraud in Obamacare
• ‘Bogus’ market trader Blue Ocean Securities’ local agent arrested
• Major Gen Richard Shiburi fired
• Bookkeeper sentenced for nearly $1 million theft
• Food wholesaler from Seymour accused of defrauding
• Eight alleged US thieves indicted for stealing $5m worth of cheese, beef and cigarettes
• AG: Lab owner charged with running genetic testing scam
• CBI court awards industrial­ist 3-yr RI in bank fraud case
• Ex-FirstEnerg­y executives reindicted in Ohio in $60 million corruption scheme
• NINE POLICE OFFICERS SUSPENDED OVER MEDICARE 24 TENDER PROBE