![A teljes hír](pic/home.gif) | Indonesia to deport Japanese man accused of role in $90 million investment fraud 2024-03-12 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | 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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![A teljes hír](pic/home.gif) | 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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![A teljes hír](pic/home.gif) | 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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![A teljes hír](pic/home.gif) | Ex-sergeant admits horse racing betting fraud 2024-03-07 [bbci.co.uk] Michael Stanley operated a Részletek >
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![A teljes hír](pic/home.gif) | Lawsuit claims gift card fraud is the gift that keeps on giving, to Google 2024-03-07 [theregister.co.uk] Play Store commissions are a nice little earner, wherever they come from
Google has been accused of profiting from gift card scams. Részletek >
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![A teljes hír](pic/home.gif) | I lost $11,300 to identity fraud. What I learned: Usual safeguards don 2024-03-02 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Identity Fraud Can Delay Your Tax Refund: Take This Simple Step to Stop It - CNET 2024-03-01 [news.cnet.com] The IRS flagged more than a million tax returns for identity fraud in 2023. Részletek >
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![A teljes hír](pic/home.gif) | Unable to cover full amount, Donald Trump offers to post $100M to appeal $454M fraud judgment citing 2024-02-28 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump offers $100m bond to pause fraud ruling as New York AG fires back at his appeal 2024-02-28 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump appeals $464 million judgment in New York civil fraud case 2024-02-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump challenges $454m penalty in New York civil fraud case 2024-02-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump challenges $454m penalty in civil fraud case 2024-02-26 [bbci.co.uk] Interest on the penalty will keep accruing by at least $112,000 per day as the legal challenge plays out. Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump appeals $454 million civil fraud judgment, pushing legal fight into thick of the presidential campaign 2024-02-26 [abcnews.com] Donald Trump appeals $454 million civil fraud judgment, pushing legal fight into thick of the presidential campaign Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump appeals $454 million judgment in New York civil fraud case 2024-02-26 [abcnews.com] Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency Részletek >
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![A teljes hír](pic/home.gif) | $454 million judgment against Trump is finalized, starting clock on appeal in civil fraud case 2024-02-24 [abcnews.com] The staggering civil fraud judgment against Donald Trump was finalized by a New York county clerk on Friday Részletek >
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![A teljes hír](pic/home.gif) | 6 tips to avoid credit card fraud and scams 2024-02-23 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Millions of pensioners could face bank account inspections in fraud crackdown 2024-02-23 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge denies Trump request for 30-day delay in enforcement of damages in New York civil fraud case 2024-02-23 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge in Trump fraud case denies bid to pause $354 million judgment 2024-02-22 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump owes $87,000 daily interest on historic fraud penalties 2024-02-21 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Olam Surges 17% After Finding No Evidence of Nigeria Fraud 2024-02-19 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Olam Surges After Probe Finds No Evidence of Nigeria Unit Fraud 2024-02-19 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump launches own-brand shoes after $355m fraud fine 2024-02-18 [bbc.co.uk] The ex-president promoted gold-coloured shoes priced at $399 at a sneaker convention in Philadelphia. Részletek >
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![A teljes hír](pic/home.gif) | Trump rails against New York fraud ruling as he faces fines that could exceed half-a-billion dollars 2024-02-18 [abcnews.com] Former President Donald Trump railed against the judge who slapped him with a $355 million fine in his New York civil fraud trial Részletek >
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![A teljes hír](pic/home.gif) | FTX Investors Sue Sullivan & Cromwell Claiming Firm Aided Fraud 2024-02-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Helpful Tips For How To Better Protect Yourself From Real Estate Fraud 2024-02-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump hit where it hurts most in New York fraud ruling 2024-02-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump ordered to pay $355 million in fraud 2024-02-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Explainer-How will Trump pay his $355 million civil fraud judgment? 2024-02-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump fined $355 mn, banned from NY business in fraud trial 2024-02-16 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump faces a $370m fine in New York fraud trial. How would he pay it? 2024-02-16 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ex-Illinois lawmaker abruptly pleads guilty to fraud and money laundering, halting federal trial 2024-02-16 [abcnews.com] A former Illinois lawmaker and candidate for governor has abruptly pleaded guilty to nine counts of wire fraud, money laundering and tax evasion in federal court Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump faces another judgment day, this time in his $370 million civil fraud case 2024-02-16 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ukrainian police expose million-dollar drone scam, fraudsters seized 2024-02-15 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Court arrests ex-Defense Ministry official in connection with weapons procurement fraud 2024-02-12 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | New requirements protect your home from property fraud 2024-02-11 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Meet VexTrio, a network of 70K hijacked websites crooks use to sling malware, fraud 2024-02-10 [theregister.co.uk] Some useful indicators of compromise right here
More than 70,000 presumably legit websites have been hijacked and drafted into a network that crooks use to distribute malware, serve phishing pages, and share other dodgy stuff, according to researchers. Részletek >
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![A teljes hír](pic/home.gif) | China could use anti-fraud app to monitor Tibetans - report 2024-02-07 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Project Veritas admits there was no evidence of election fraud at Pennsylvania post office in 2020 2024-02-06 [abcnews.com] A conservative group and its former leader are taking the unusual step of publicly acknowledging that claims of ballot mishandling at a Pennsylvania post office in 2020 were wrong Részletek >
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![A teljes hír](pic/home.gif) | $24.5 Billion Of Fraudulent Returns This Holiday Season Shakes Major Retailers 2024-02-05 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony 2024-02-03 [abcnews.com] Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave at the ex-president’s New York civil fraud trial last October Részletek >
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![A teljes hír](pic/home.gif) | Defense Ministry official suspended in alleged connection to weapons procurement fraud case 2024-02-02 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Former Atlantic City politician charged with election fraud involving absentee ballots 2024-02-02 [abcnews.com] A former Atlantic City councilman who went to prison for bribery and a sex blackmail case is facing charges again Részletek >
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![A teljes hír](pic/home.gif) | Car insurance: Young drivers risk fraud to save on costs 2024-01-29 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Car insurance: Young drivers risk fraud to save on costs 2024-01-29 [bbci.co.uk] Insurance industry says young drivers could be tempted to break the law as insurance gets more expensive. Részletek >
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![A teljes hír](pic/home.gif) | Ukraine says it uncovers mass fraud in weapons procurement 2024-01-28 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Moldova Cracks Down on Citizenship Fraud as It Seeks to Join EU 2024-01-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ex-Slync CEO Chris Kirchner guilty of wire fraud, money laundering 2024-01-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump leans into voter fraud playbook, preparing to cry foul if he loses expected Biden rematch 2024-01-24 [abcnews.com] GOP presidential frontrunner Donald Trump generally refrains from claiming voter fraud in elections he wins, but he is spending plenty of time laying the groundwork to cry fraud should he lose an expected rematch with President Joe Biden Részletek >
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![A teljes hír](pic/home.gif) | German copper producer Aurubis executives face firings after fraud 2024-01-22 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Dish Creditors Send Letter to Company Alleging Debt Swap Fraud 2024-01-21 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump goes from calm to indignant in newly released deposition video of civil fraud lawsuit 2024-01-20 [abcnews.com] Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial, the former president came face-to-face with the state attorney general who is suing him when he sat for a deposition last year at her Manhattan office Részletek >
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![A teljes hír](pic/home.gif) | Former MP Kolesnikov sentenced to suspended three-year term for expenses fraud 2024-01-20 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Universal Credit claims no longer paused while AI fraud checks carried out 2024-01-19 [bbci.co.uk] The government has stopped suspending claims flagged as suspicious by an AI fraud detection tool. Részletek >
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![A teljes hír](pic/home.gif) | TIA warns Congress of rampant fraud in trucking 2024-01-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Closing arguments begin in Trump civil fraud case with the former president in court 2024-01-11 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge rules Trump will not give fraud trial closing speech 2024-01-10 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge rescinds permission for Trump to give his own closing argument at his civil fraud trial 2024-01-10 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump plans to deliver a closing argument at his civil fraud trial, AP sources say 2024-01-10 [abcnews.com] Donald Trump plans to deliver his own closing argument Thursday in his New York civil business fraud trial, in addition to the ones made by his legal team Részletek >
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![A teljes hír](pic/home.gif) | Trump plans to deliver a closing argument at his civil fraud trial, AP sources say 2024-01-10 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Post Office scandal: Met Police investigate potential fraud offences 2024-01-06 [bbc.co.uk] It comes as 50 new potential victims of the scandal have contacted lawyers after the airing of a TV drama. Részletek >
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![A teljes hír](pic/home.gif) | DR Congo election: Three ministers and four governors disqualified for fraud and violence 2024-01-06 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | DR Congo election: Three minister and four governors disqualified for fraud and violence 2024-01-06 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Police investigate potential fraud in Post Office scandal 2024-01-06 [bbci.co.uk] It comes as 50 new potential victims of the scandal have contacted lawyers after the airing of a related TV drama. Részletek >
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![A teljes hír](pic/home.gif) | Uncle Sam will pay for your big ideas to end AI voice-cloning fraud 2024-01-05 [theregister.co.uk] The advent of generative AI has made the attack far more pervasive
The Federal Trade Commission (FTC) is promising a $25,000 reward for the best solution to combat the growing threat of AI voice cloning. Részletek >
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![A teljes hír](pic/home.gif) | New York state seeks $370 mn from Trump in fraud case: court filing 2024-01-05 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Bankruptcies, fraud and a missing trucker: Key trucking stories in 2023 2024-01-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Andy Cohen Says Fraudsters Scammed Him Out of 2024-01-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Identity theft: Seven tips to defeat online fraudsters 2023-12-29 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Relationships provide layer of protection against supply chain fraud 2023-12-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Call for more action to tackle romance fraud 2023-12-24 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Evidence involving Michelle Mone handed to National Crime Agency amid PPE fraud claims 2023-12-23 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Temu accuses Shein of "mafia-style" tactics and copyright fraud 2023-12-21 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Assemi son suing father, uncles alleging fraud, breach of contract and wrongful termination 2023-12-21 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Venezuela: Americans freed in swap deal - and fraudster Fat Leonard returned 2023-12-21 [bbci.co.uk] Venezuela releases a fraudster wanted by the US and 10 Americans, as part of a prisoner swap deal. Részletek >
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![A teljes hír](pic/home.gif) | SEC charges ex-medtech CEO with fraud for selling plastic fake implants 2023-12-20 [theregister.co.uk] Sure, bogus blood tests are bad, but have you considered tricking doctors into embedded useless tubes?
The CEO of a now-bankrupt medical technology supplier has been charged for a second time with crimes connected to the development of a "non-functional piece of plastic" implanted in patients to keep up the appearance of profitability. Részletek >
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![A teljes hír](pic/home.gif) | Nikola: Trevor Milton sentenced to prison after fraud conviction 2023-12-19 [bbc.co.uk] His claims had helped pump up the company, which saw its shares soar during the pandemic. Részletek >
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![A teljes hír](pic/home.gif) | Vietnam property developer faces trial over $12.5 bn bond fraud 2023-12-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Sacramento councilman charged with illegally hiring workers, wire fraud and blocking federal probe 2023-12-16 [abcnews.com] A Sacramento city councilman has pleaded not guilty to federal charges that he hired undocumented workers at his local Viva Supermarket stores, underpaid them and cheated the government on COVID-19 relief funds Részletek >
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![A teljes hír](pic/home.gif) | How to spot credit card skimmers and avoid fraud 2023-12-15 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Jury trial will decide how much Giuliani must pay election workers over false election fraud claims 2023-12-11 [abcnews.com] A trial set to get underway in Washington on Monday will determine how much Rudy Giuliani will have to pay two Georgia election workers whom he falsely accused of fraud while pushing Donald Trump’s baseless claims after he lost the 2020 election Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump returns to court, lauds his defense expert who sees no evidence of accounting fraud 2023-12-08 [abcnews.com] Former President Donald Trump has returned to his New York civil business fraud trial, renewing his complaints that it is an injustice Részletek >
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![A teljes hír](pic/home.gif) | Trump expected to attend New York fraud trial again Thursday as testimony nears an end 2023-12-07 [abcnews.com] Former President Donald Trump is expected to return to his New York civil business fraud trial again Részletek >
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![A teljes hír](pic/home.gif) | AOG Technics: UK fraud body makes arrest in aircraft parts probe 2023-12-06 [bbc.co.uk] It has launched a criminal investigation into alleged fraud at aircraft parts supplier AOG Technics. Részletek >
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![A teljes hír](pic/home.gif) | Amazon, Google and other tech giants pledge action on fraud 2023-12-03 [bbc.co.uk] Companies commit to working with the government to tackle online scams, fake adverts and romance fraud. Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump is set to return to the witness stand in his civil fraud trial 2023-11-28 [abcnews.com] Former President Donald Trump plans to testify again next month in his civil fraud trial Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump set to testify again next month in his civil fraud trial 2023-11-27 [abcnews.com] Former President Donald Trump plans to testify again next month in his civil fraud trial Részletek >
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![A teljes hír](pic/home.gif) | Trump fraud trial: New York AG urges reinstating gag order over comments about court clerk 2023-11-22 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Avoid credit card fraud and scams this holiday season: 6 tips to follow 2023-11-20 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Shakira: Singer settles Spanish tax fraud case with 2023-11-20 [bbci.co.uk] Shakira, who has repeatedly denied wrongdoing, settled "with the best interest of my kids at heart". Részletek >
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![A teljes hír](pic/home.gif) | Shakira: Singer settles Spanish tax fraud case with $7.5m fine 2023-11-20 [bbci.co.uk] Shakira, who has repeatedly denied wrongdoing, settled "with the best interest of my kids at heart". Részletek >
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![A teljes hír](pic/home.gif) | Shakira: Singer reaches deal over Spanish tax fraud case 2023-11-20 [bbci.co.uk] Shakira, who has repeatedly denied wrongdoing, settled "with the best interest of my kids at heart". Részletek >
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![A teljes hír](pic/home.gif) | Viewpoint: Take steps to protect yourself, business from fraud 2023-11-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | TLC Community Credit Union offers fraud prevention tips following seminar 2023-11-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Rep. Elise Stefanik adds to ethics complaint against judge in Trump civil fraud case after mistrial denied 2023-11-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | George Santos to face new expulsion vote after ethics report alleges fraud 2023-11-17 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | George Santos to face new expulsion vote after ethics report alleges fraud 2023-11-17 [bbci.co.uk] The move comes one day after a damning ethics report detailed alleged fraud by the New York Congressman. Részletek >
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![A teljes hír](pic/home.gif) | Trump assails judge and clerk in fraud trial as gag order temporarily lifts 2023-11-17 [bbc.co.uk] The ex-president calls the actions of court officials in his New York fraud trial a "disgrace". Részletek >
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![A teljes hír](pic/home.gif) | Watchdog dings Biden admin over fraud risks in student debt relief program 2023-11-17 [news.yahoo.com] Részletek >
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