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Category - White-collar Crime
Deepfake scam targets CEO of world’s biggest ad firm
Insanity at the Heart of the Trump Trial
Ohtani’s ex-interpreter strikes plea deal
Fla. man sentenced to 10 years for elaborate health care fraud
Brother and lawyer of Peru president held as corruption inquiry widens
Judge in hush-money case urges prosecutors to rein in Michael Cohen
Swindler ‘just couldn’t stop’
Terror case verdict to be issued on July 10
One resignation, more should follow
Businesses need to up their game in war on financial fraud
Rapper NBA YoungBoy held on $100K bail in Utah fraud case
Victims `at most vulnerable': Judge
ZAMBIA’S SUSPECTED DIGITAL FRAUD ATTEMPTS RISE
Congolese allegedly stole woman’s pension money
Plaatjies bids for bail again in fraud case
Court upholds Steve Bannon’s January 6 contempt of Congress conviction
Scandals captivate court, but Trump case hangs on dry detail
Former Darien man charged in $4M investment fraud scheme
US presidency has faced scandal before Trump
Prosecutor asks judge to delay sentencing for ex-JEA CEO
Court refuses to toss Hunter Biden gun case
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
Cyber fraud: key accused arrested, 40,000 SIM cards recovered
In a revived case, a former congressman is charged with lying about an illegal campaign contribution
Spanish court drops tax fraud case against Shakira
Mich. brings charges in alleged voter data breach
"Irish Heiress" who swindled thousands faces extradition to Northern Ireland
Scammers may be boosting your rent
AG ‘sabotaging’ Joseph Muscat prosecution, NGO alleges
Zardari granted presidential exemption in Park lane, toshakhana references
Charges to be framed against Brij Bhushan
Archegos founder Bill Hwang heads to trial over collapse of $36bn fund
More charges likely against Hereford House employee
Crooks faking images in false insurance claims
Probe on impersonation of anti-scam agency staff
NPA’S deal with ABB unlawful, says Koko
Pendleton Proud Boy and his brother ready to take plea deal for Jan. 6 riot charges
State will treat elderly ‘like criminals’ under new bank snooping law
ALARMING INCREASE IN CONTACTLESS PAYMENT FRAUD
Justices seem skeptical of Trump’s claim of absolute immunity