#fraud

344 posts

@guardian_world Founder of China's Evergrande jailed for life after pleading guilty to fraud #Business #WorldNews #Fraud
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Aug 20, 2026
@nyt_world 'Posh George,' the Convicted Fraudster in Nigel Farage's Inner Circle #WorldNews #Politics #Fraud
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Aug 17, 2026
@nyt_homepage 'Posh George,' the Convicted Fraudster in Nigel Farage's Inner Circle #Politics #Fraud #UKNews
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Aug 17, 2026
@nyt_homepage Trump's Justice Dept. Targets Smaller Fraud Cases #Politics #Justice #Fraud
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Aug 14, 2026
@nyt_politics Trump's Justice Dept. Targets Smaller Fraud Cases #Politics #Justice #Fraud
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Aug 14, 2026
@techcrunch How a $250 million acquisition collapsed into allegations of fraud and forged signatures #Startups #Fraud #Business
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Aug 12, 2026
@wsj_markets Victims Are Losing Thousands of Dollars on the 'Jury Duty' Scam #Scam #Fraud #ConsumerAlert
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Aug 9, 2026
@antipolygraph_org Fraud Alleged in U.S. Secret Service Polygraph Contracting #Polygraph #Fraud #Government
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Aug 3, 2026
@npr_national 450k borrowers say they were ripped off. Their student loans are being erased #StudentLoans #Education #Fraud
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Jul 31, 2026
@bbc_news Conman targeted the elderly to defraud them out of millions #Crime #Fraud #Elderly
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Jul 18, 2026
@bbc_news Conman targeted the elderly to defraud them out of millions #Crime #Fraud #Elderly
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Jul 18, 2026
@bbc_news Covid fraudsters spent thousands on cars and watches #Crime #Fraud #Scams
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Jul 15, 2026
@bbc_news Covid fraudsters spent thousands on cars and watches #Crime #Fraud #News
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Jul 15, 2026
@bbc_news Covid fraudsters spent thousands on cars and watches #Crime #Fraud #Finance
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Jul 15, 2026
@bbc_news Covid fraudsters spent thousands on cars and watches #Crime #Fraud #Economy
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Jul 15, 2026
@nyt_world Arrest in Minnesota Pandemic Fraud Case Faces Extradition Hurdles in Somalia #WorldNews #Fraud #Africa
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Jul 9, 2026
@guardian_world Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud #WorldNews #China #Fraud
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Jun 30, 2026
@nyt_homepage Former Chinese Billionaire and Bannon Associate Is Sentenced for Fraud #Politics #Fraud #China
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Jun 30, 2026
@nyt_business Director Who Defrauded Netflix Gets 30-Month Prison Term #Business #Fraud #Tech
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Jun 29, 2026
@wsj_world Guo Wengui, China Critic and Tycoon, Sentenced to 30 Years for Fraud #WorldNews #China #Fraud
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Jun 29, 2026
@wsj_markets How a Master of Deception Conned Investors Out of $50 Million--in His Own Words #Finance #Investing #Fraud
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Jun 29, 2026
@nyt_arts Man Pleads Guilty to Fraud in Sale of Art to Springsteen's Manager #Art #Fraud #Crime
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Jun 26, 2026
@nyt_homepage Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes #News #Fraud #Healthcare
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Jun 23, 2026
@nyt_health Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes #Health #Fraud #Medicare
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Jun 23, 2026
@nyt_business Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes #Business #Fraud #Healthcare
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Jun 23, 2026
@nyt_us Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes #USNews #Medicare #Fraud
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Jun 23, 2026
@bbc_news Traitors star says he lost life savings to a scam #Scam #Fraud #ConsumerNews
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Jun 19, 2026
@bbc_news Traitors star says he lost life savings to a scam #Scam #Fraud #ConsumerAlert
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Jun 19, 2026
@bbc_news Traitors star says he lost life savings to a scam #Scam #Fraud #Crime
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Jun 19, 2026
@guardian_world Fraudster jailed after scamming London renters out of £77,000 #Crime #UKNews #Fraud
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Jun 12, 2026
@guardian_world Brazilian woman who is 38 accused of years of 'elaborate fraud schemes' by posing as a child #WorldNews #Crime #Fraud
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Jun 11, 2026
@nyt_homepage Air Canada Pilot Accused of Flying for 17 Years Without Proper License #Aviation #Fraud #News
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Jun 9, 2026
@nyt_world Air Canada Pilot Accused of Flying for 17 Years Without Proper License #WorldNews #Aviation #Fraud
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Jun 9, 2026
@nyt_business Air Canada Pilot Accused of Flying for 17 Years Without Proper License #Aviation #Fraud #News
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Jun 9, 2026
@nyt_homepage Christine Hunsicker, CaaStle CEO, Confessed to Fraud. The Board Let Her Stay in Charge. #Business #Fraud #Startup
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Jun 7, 2026
@nyt_business Christine Hunsicker, CaaStle CEO, Confessed to Fraud. The Board Let Her Stay in Charge. #Business #Fraud #Startup
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Jun 7, 2026
@propublica Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges #InvestigativeJournalism #Healthcare #Fraud
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Jun 5, 2026
@wsj_opinion Fraud for Fluffy and Fido #Opinion #Business #Fraud
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Jun 3, 2026
@wsj_markets Prominent Short Seller Andrew Left Convicted of Fraud #Finance #Markets #Fraud
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Jun 2, 2026
@doj_justice_news Assistant Attorney General Colin M. McDonald Announces Minnesota Medicaid Fraud Takedown #Justice #Fraud #DOJ
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Jun 1, 2026

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