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Category - White-collar Crime
Smartmatic settles defamation suit against network
Los Gatos reality TV star gets 4 years for fraud
For Manhattan DA, it’s not politics
Fraud practitioners have AI, too
Mass. IRS agent charged with filing false tax returns
Why Todd Chrisley wants a new trial
Police lieutenant charged in financial fraud case
14 people charged in grandparent scam
Man gets 15 months for defrauding Medicaid of $909K
Mango Markets trader convicted over $150m crypto fraud
Lawyer: Riot ruling poised to free Barnett
‘OFF THE BOOKS’
New York man pleads guilty to sending threats to state attorney general and Trump civil case judge
FBI lessons to aid cyber crime fight
Cyber cops smash massive fraud site that scammed 70,000 victims
Bauer accuser indicted on fraud charges
COPS: BE WARY OF QR CODE PHISHING SCAMS
Bill would help consumers avoid gift card scams
Retired SANDF officer, director out on bail
Former Northern Cape municipal officials start their jail terms
Corrupt gambling addict cop gave secret info to pal
Fraudster handed 10 years in U.S. prison
Irish teen caught with over €1m in cryptocurrency is target of new fraud probe
SIU circles Ace Magashule’s ex-pa
Do you recognise these people?
Jamaican facing up to 30 years in US prison for debt-relief scam
Franklin detectives looking for possible odometer fraud victims
CRA paid out $37M to tax scammers, unsealed affidavit alleges
Call for police action on investment scam cases
Retired cops, others linger in legal limbo
Banking complaints soar in Portugal during first quarter 2024
White collar crimes: Unseen scourge preying on businesses, economies
Officials challenge FBI’S vote fraud case
61-year-old charged with £5m online betting scam
ON THE BEAT BE AWARE OF SCAMS THAT FRAUDSTERS CARRY OUT
TV's former `Mr. Flip It' sentenced to 4 years in jail
Justice Department seizes four web domains used to create over 40,000 spoofed websites and store the personal information of more than a million victims
Circuit court to hear case against doc accused of collecting disability funds while working
Judge places Oldenburg bankruptcy on hold