| UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss 2024-06-07 [news.yahoo.com] Részletek >
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| British tech tycoon cleared in US fraud trial 2024-06-06 [bbci.co.uk] Former Autonomy boss Mike Lynch was accused of fraud related to the $11bn sale of his software firm. Részletek >
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| Brit tech tycoon Mike Lynch cleared of all charges in US Autonomy fraud trial 2024-06-06 [theregister.co.uk] Jury in San Francisco finds founder plus finance VP not guilty
Mike Lynch, founder and CEO of Autonomy, has been acquitted of criminal fraud and conspiracy charges arising from the 2011 sale of the British software company to Hewlett-Packard. Részletek >
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| UK Tech Tycoon Lynch Cleared of HP Fraud Charges in US Trial 2024-06-06 [news.yahoo.com] Részletek >
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| Autonomy co-founder Mike Lynch cleared of fraud 2024-06-06 [bbc.co.uk] Former Autonomy boss Mike Lynch was accused of fraud related to the $11bn sale of his software firm. Részletek >
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| Brit tech tycoon Mike Lynch cleared in US Autonomy fraud trial 2024-06-06 [theregister.co.uk] Jury in San Francisco finds him and finance VP not guilty
Breaking British entrepreneur Mike Lynch has just been cleared by a jury in San Francisco. Részletek >
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| Election fraud claims being reviewed by police 2024-06-02 [bbci.co.uk] Derbyshire Police says it received a "number of messages" related to claims of election. Részletek >
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| Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say 2024-06-01 [news.yahoo.com] Részletek >
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| Retailers vs. Return Rings: How AI is Fighting Fraud 2024-05-31 [news.yahoo.com] Részletek >
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| Serbs will head to the polls again after fraud reports led to tensions during a December ballot 2024-05-31 [news.yahoo.com] Részletek >
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| Zambian ex-first lady arrested on fraud charges 2024-05-31 [news.yahoo.com] Részletek >
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| Online Payment Frauds Jump Over 400% in India, RBI Data Shows 2024-05-30 [news.yahoo.com] Részletek >
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| Rapper Sean Kingston agrees to return to Florida in $1m fraud case 2024-05-30 [bbci.co.uk] Mr Kingston will be extradited from California to Florida to face allegations of fraud and theft. Részletek >
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| How Easy Lending Can Lead to Fraud 2024-05-28 [news.yahoo.com] Részletek >
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| Debt, suicide, fraud: South Koreans hit by real estate scams 2024-05-27 [news.yahoo.com] Részletek >
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| State leaders say criminals will find ways to commit fraud during hurricane season 2024-05-27 [news.yahoo.com] Részletek >
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| Bank fraud checks will wreak havoc on property market, lawyers warn 2024-05-24 [news.yahoo.com] Részletek >
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| Life is messy, says Lynch as he fights Autonomy fraud charges 2024-05-24 [news.yahoo.com] Részletek >
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| Mike Lynch defends himself in Autonomy fraud trial 2024-05-23 [bbc.co.uk] Mike Lynch, a tech tycoon once compared to Bill Gates, said his fraud trial was "surreal". Részletek >
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| How Major Credit Card Networks Are Using AI to Battle Fraudsters - CNET 2024-05-22 [news.cnet.com] AI is one of the best tools credit card networks have in their battle against fraud, but there are also steps you can take to protect yourself. Részletek >
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| Contactless card fraud soars after limit raised to 2024-05-22 [news.yahoo.com] Részletek >
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| Taylor Swift and Olympics scams fuelling fraud 2024-05-22 [bbci.co.uk] Money lost to fraud fell last year, but purchase and romance scams are on the rise. Részletek >
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| Giuliani agrees to cease election fraud accusations against 2 former election workers 2024-05-22 [news.yahoo.com] Részletek >
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| Ex-Russian army commander detained over fraud charge 2024-05-22 [news.yahoo.com] Részletek >
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| Olympics and Taylor Swift scams fuel 2024 fraud 2024-05-22 [feeds.bbci.co.uk] Money lost to fraud fell last year, but purchase and romance scams are on the rise. Részletek >
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| New York reaches $2bn settlement with crypto lender Genesis over fraud allegations 2024-05-20 [news.yahoo.com] Részletek >
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| Exploitation and immigration fraud is fuelling Britain 2024-05-19 [news.yahoo.com] Részletek >
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| Rudy Giuliani served Arizona indictment papers for election fraud scheme at 80th birthday party 2024-05-18 [news.yahoo.com] Részletek >
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| Potential signature fraud in Michigan threatens to disrupt congressional races 2024-05-18 [abcnews.com] Democratic groups are asking Michigan officials to investigate the nominating petitions of the GOP candidates in the U.S. Senate race Részletek >
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| Universal Credit crackdown backfires as fraud bill surges to 2024-05-16 [news.yahoo.com] Részletek >
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| Universal Credit fraud crackdown backfires as taxpayer bill surges to 2024-05-16 [news.yahoo.com] Részletek >
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| Beware of credit card fraud at these 5 spots 2024-05-16 [news.yahoo.com] Részletek >
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| Fraud Concerns Raise Red Flags for India 2024-05-14 [news.yahoo.com] Részletek >
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| Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company 2024-05-14 [news.yahoo.com] Részletek >
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| Archegos founder to go on trial for fraud, market manipulation 2024-05-13 [news.yahoo.com] Részletek >
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| Fake fingers for Japanese gangsters falsely linked to India election fraud claim 2024-05-07 [news.yahoo.com] Részletek >
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| Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
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| Fabricated election results fan baseless South Korea voter fraud claims 2024-05-03 [news.yahoo.com] Részletek >
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| Europol op shutters 12 scam call centers and cuffs 21 suspected fraudsters 2024-05-03 [theregister.co.uk] Cops prevented crims from bilking victims out of more than Részletek >
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| This free Texas program will help protect you from property fraud. Here 2024-05-01 [news.yahoo.com] Részletek >
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| Glendale teachers surprised to find their taxes already filed -- fraudulently 2024-04-26 [news.yahoo.com] Részletek >
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| How fraudsters are getting fake articles onto Facebook 2024-04-25 [bbc.co.uk] Scammers are able to get past automated checks on the social media giant to try to defraud users. Részletek >
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| China to revise statistics law to fight data fraud 2024-04-23 [news.yahoo.com] Részletek >
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| Police bust cyber gang accused of worldwide fraud 2024-04-18 [bbci.co.uk] Police took down the international scam on Tuesday and say there could be up to 70,000 UK victims. Részletek >
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| Case heard by NC Supreme Court may affect how partisan officials file voter fraud claims 2024-04-12 [abcnews.com] The North Carolina Supreme Court heard oral arguments related to voter fraud allegations made after the 2016 election Részletek >
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| Sam Bankman-Fried appeals FTX fraud convictions and 25-year prison sentence 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon to death for fraud 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam property tycoon sentenced to death in $27 billion fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| What to know about the Vietnamese real estate tycoon sentenced to death in fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Factbox-Top assets linked to Vietnam property firm accused of multibillion-dollar fraud 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Vietnamese billionaire sentenced to death for $44bn fraud 2024-04-11 [bbci.co.uk] Truong My Lan started life as a market trader. Now, she has been convicted of stealing billions. Részletek >
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| Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case 2024-04-11 [news.yahoo.com] Részletek >
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| Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud 2024-04-11 [news.yahoo.com] Részletek >
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| The billionaire facing death over $44bn bank fraud 2024-04-11 [bbci.co.uk] Truong My Lan started life as a market trader. Now, she is accused of stealing billions. Részletek >
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| US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-11 [news.yahoo.com] Részletek >
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| US Justice department files complaint against Regeneron, alleges fraudulent drug pricing 2024-04-10 [news.yahoo.com] Részletek >
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| Former high-ranking Democratic legislator in New Mexico pleads not guilty in federal fraud case 2024-04-10 [abcnews.com] A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation Részletek >
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| Ex-Trump Organization executive Allen Weisselberg sentenced to 5 months in jail for lying under oath in civil fraud case 2024-04-10 [abcnews.com] Ex-Trump Organization executive Allen Weisselberg sentenced to 5 months in jail for lying under oath in civil fraud case Részletek >
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| 10 Ways To Protect Yourself From Credit Card Fraud at Gas Stations 2024-04-10 [news.yahoo.com] Részletek >
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| More Amazon shoppers are scamming sellers with fraudulent returns 2024-04-09 [news.yahoo.com] Részletek >
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| Covid support scheme fraud has cost taxpayer over 2024-04-06 [news.yahoo.com] Részletek >
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| Terraform Labs to make final pitch to jury as civil fraud trial wraps 2024-04-05 [news.yahoo.com] Részletek >
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| Trump fraud trial bond drawn into question by New York AG 2024-04-05 [news.yahoo.com] Részletek >
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| Trump posts $175m bond in New York fraud case 2024-04-02 [news.yahoo.com] Részletek >
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| Trump posts $175m bond in New York fraud case 2024-04-02 [bbci.co.uk] An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty Részletek >
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| Court filing says Trump has posted $175 million bond to avert asset seizure while he appeals civil fraud penalty 2024-04-02 [abcnews.com] Court filing says Trump has posted $175 million bond to avert asset seizure while he appeals civil fraud penalty Részletek >
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| Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty 2024-04-02 [abcnews.com] Donald Trump has posted a $175 million bond in his New York civil fraud case, halting collection of the more than $454 million he owes and preventing the state from seizing his assets to satisfy the debt while he appeals Részletek >
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| India rescuing citizens forced into cyber fraud schemes in Cambodia 2024-03-31 [news.yahoo.com] Részletek >
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| How to write a cheque without letting a fraudster take your money 2024-03-31 [news.yahoo.com] Részletek >
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| British charity backed by jailed crypto fraudster Sam Bankman-Fried to shut down 2024-03-29 [news.yahoo.com] Részletek >
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| Sam Bankman-Fried sentenced to 25 years for crypto fraud 2024-03-28 [news.yahoo.com] Részletek >
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| Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton 2024-03-26 [abcnews.com] Prosecutors announce deal that drops nearly decade-old securities fraud charges against Texas AG Ken Paxton Részletek >
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| Trump wins reprieve as judge cuts fraud bond to $175m 2024-03-25 [bbci.co.uk] The former president had said he was unable to secure a bond from a private company for the full $464m sum. Részletek >
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| Trump wins last-minute reprieve as judge cuts fraud bond to $175m 2024-03-25 [news.yahoo.com] Részletek >
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| Trump could learn Monday how NY wants to collect $457M owed in his civil fraud case 2024-03-25 [news.yahoo.com] Részletek >
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| Trump could learn Monday how NY wants to collect $457M owed in his civil fraud case 2024-03-25 [abcnews.com] Former President Donald Trump may be about to find out how New York state aims to collect over $457 million that he owes in his civil business fraud case Részletek >
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| Indonesia presidential runner-up alleges widespread fraud as he contests official election results 2024-03-21 [news.yahoo.com] Részletek >
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| Indonesia: Prabowo Subianto confirmed as president-elect as rivals allege fraud 2024-03-21 [news.yahoo.com] Részletek >
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| NY state asks court not to let Trump forgo $454M bond during fraud case appeal 2024-03-20 [abcnews.com] New York state lawyers are urging an appeals court not to buy former President Donald Trump’s claims that it’s impossible to post a bond fully covering a $454 million civil fraud judgment while he appeals Részletek >
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| Key questions as Trump hurtles toward deadline to pay $454 million fraud penalty 2024-03-19 [abcnews.com] Donald Trump is hurtling toward a critical deadline in his most costly legal battle to date Részletek >
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| Bolsonaro accused of fraud over Covid vaccine record 2024-03-19 [bbci.co.uk] The indictment paves the way for the former Brazilian president to face possible criminal charges. Részletek >
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| Alleged $600 Million Nickel Fraudster Can 2024-03-19 [news.yahoo.com] Részletek >
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| Brazil police accuse Bolsonaro of fraud in vaccine records 2024-03-19 [news.yahoo.com] Részletek >
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| Trump unable to secure $464m bail payment in New York fraud case 2024-03-19 [bbci.co.uk] The former president must either pay the full amount in cash or secure a bond to continue his appeal. Részletek >
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| Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
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| Evergrande: China property giant and its founder accused of $78bn fraud 2024-03-19 [news.yahoo.com] Részletek >
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| Evergrande and its founder accused of $78bn fraud 2024-03-19 [bbc.co.uk] Former billionaire Hui Ka Yan has been fined and faces being banned from the financial market for life. Részletek >
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| Trump unable to get $464m bond in New York fraud case, his lawyers say 2024-03-19 [news.yahoo.com] Részletek >
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| Fallen Tech Star Lynch in Fight to Avoid US Prison for Fraud 2024-03-18 [news.yahoo.com] Részletek >
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| Fraud trial of British tech tycoon begins in US 2024-03-18 [bbc.co.uk] Autonomy founder Mike Lynch is accused of fraudulently inflating the value of his software firm. Részletek >
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| Trump unable to get $464m bond in New York fraud case 2024-03-18 [bbci.co.uk] The former president has approached 30 companies about the bond without success, his lawyers say. Részletek >
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| Apple, Investors Reach $490 Million Settlement in Fraud Case 2024-03-15 [news.yahoo.com] Részletek >
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| Indonesia to deport Japanese man accused of role in $90 million investment fraud 2024-03-12 [news.yahoo.com] Részletek >
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| Firefighters booed New York attorney general who sued Trump for fraud. Officials are investigating 2024-03-12 [abcnews.com] A union representing New York City firefighters is raising concerns over potential disciplinary actions against some of its members Részletek >
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| 2 Tri-Cities small business owners accused of over $1 million COVID loan fraud 2024-03-09 [news.yahoo.com] Részletek >
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| Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself 2024-03-08 [news.yahoo.com] Részletek >
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| Ex-sergeant admits horse racing betting fraud 2024-03-07 [bbci.co.uk] Michael Stanley operated a Részletek >
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