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Category - White-collar Crime
Judge Cannon delays Trump’s documents trial. Will it be held before Election Day?
Former Ohtani interpreter to plead guilty in betting case
Malta’s former PM charged over hospital privatisation scandal
Scammers may be boosting your rent and souring your home environment
Hunter appeal ‘stunt’: feds
Bainimarama handed one-year prison sentence
FTX: Most funds lost in crypto firm’s collapse will be repaid
‘No intent to defraud’: Spanish court drops Shakira tax inquiry
Death looms over fraud trial of skydiving instructor
Ga. appeals court to review ruling on DA as prosecutor in 2020 election case
THE HEART OF THE TRUMP TRIAL
Archegos founder Bill Hwang heads to trial over collapse of $36bn fund
Appeals Court dismisses Daim, family’s bid to challenge probe
Crooks faking images in false insurance claims
Republican clerk charged in Michigan vote breach
Violent gang plead guilty to million-pound network
RM6.8m in losses from bogus scam response centre officers
PEOPLE IN THE NEWS
ON THE BEAT SOME TIPS IF YOU’VE BEEN A VICTIM OF FRAUDSTERS
NBO, ROP unite to combat financial fraud
Chinese network behind one of world’s ‘largest online scams’
More charges likely against Hereford House employee
Jailed close aide of opposition leader Lee granted bail
Financial services hit by suspected digital fraud
Gas station attendant spent thousands with customer credit cards, say police
Should police have questioned Muscat? Here’s what the law says
Cabinet approves bills targeting scams
High Court decides to monitor probe into job racket case
Why did Interpol issue a blue corner notice against Prajwal?
ALARMING INCREASE IN CONTACTLESS PAYMENT FRAUD
Dhannipur mosque: Police probing donation fraud
Yoon’s rejection of special probe puts pressure on CIO
Case of alleged fraud by former playgroup director moved to Crown Court
State AG’s Office agrees to take over Scrivner case
Scandals captivate court, but Trump case hangs on dry detail
Balurghat: Lawyer gets seven-year jail for defrauding people on pretext of giving jobs
No relief for Meerut MLA, who defied over 100 NBWs
NPA’S deal with ABB unlawful, says Koko
BBC news anchor’s warning after bank account scam ordeal
Pendleton Proud Boy and his brother ready to take plea deal for Jan. 6 riot charges