![A teljes hír](pic/home.gif) | New York judge lifts gag order that barred Donald Trump from maligning court staff in fraud trial 2023-11-16 [abcnews.com] A New York appeals court judge has paused a gag order that barred Donald Trump from commenting on court staffers in his civil fraud trial Részletek >
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![A teljes hír](pic/home.gif) | Appeals judge pauses gag order that barred Donald Trump from maligning court staff at his New York civil fraud trial 2023-11-16 [abcnews.com] Appeals judge pauses gag order that barred Donald Trump from maligning court staff at his New York civil fraud trial Részletek >
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![A teljes hír](pic/home.gif) | Experts testify for the defense in Trump NYC fraud case 2023-11-15 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | FTX Adds a Complex Chapter to the Financial-Fraud History Books 2023-11-13 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump: Legal experts see uphill battle in fraud case 2023-11-12 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump: Legal experts see uphill battle in fraud case 2023-11-12 [bbci.co.uk] Two weeks of testimony from Donald Trump and his family has hurt his case, say lawyers watching. Részletek >
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![A teljes hír](pic/home.gif) | Former Indiana legislator agrees to plead guilty to fraud in casino corruption scheme 2023-11-11 [abcnews.com] Federal prosecutors say a former Indiana lawmaker has agreed to plead guilty to a federal charge alleging that he accepted promises of compensation from a casino company during his time in public office Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump testifies to New York fraud trial she cannot recall loan details 2023-11-08 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump testifies she was not involved in fraudulent Trump Organization financial statements 2023-11-08 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Oracle off the hook for fraud but judge allows breach of contract claim to continue 2023-11-08 [theregister.co.uk] Building material supplier left without functional ERP can amend claim
Oracle has won a temporary reprieve in its defense of a lawsuit alleging the company conducted a "widespread fraudulent scheme and unfair business practice" in sales of NetSuite software, with all claims dismissed against Big Red except for one. Részletek >
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![A teljes hír](pic/home.gif) | Ivanka takes the stand: What to expect as Trump daughter heads to court for fraud trial. 2023-11-08 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump rails against judge, AG as he takes witness stand in NYC fraud trial 2023-11-07 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump lashes out from the witness stand at judge, NY attorney general as he testifies in fraud trial 2023-11-06 [abcnews.com] Former President Donald Trump is vigorously defending his wealth and his business as he testifies in a civil fraud lawsuit accusing him of dramatically inflating his net worth Részletek >
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![A teljes hír](pic/home.gif) | Trump takes the stand in New York civil case alleging financial fraud 2023-11-06 [abcnews.com] Former President Donald Trump has begun testifying in a civil fraud lawsuit that accuses him of dramatically inflating his net worth Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump to take the stand: What to know before he testifies in real estate fraud trial 2023-11-06 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | 15 Biggest Corporate Frauds in US History 2023-11-05 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Benefits claimants subject to bank account checks in fraud clampdown 2023-11-05 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump set to take the stand in New York civil fraud trial 2023-11-05 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump lawyers in NYC fraud case hit with new gag order amid ongoing comments about court staff 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Sam Bankman-Fried Convicted of Fraud in Stunning FTX Crash 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Food Stamp Fraud: Georgia Gets Approval To Replace Stolen SNAP Benefits 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Eric Trump in fraud trial says he knew nothing about financial statements, then admits he actually did 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump Mocked For Latest Excuse To Avoid New York Fraud Trial 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Bankman-Fried Found Guilty of Fraud at FTX Criminal Trial 2023-11-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump sons take the stand in New York civil fraud trial 2023-11-02 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Synthetic fraud: Ways to keep your identity safe 2023-11-02 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump Jr testifies in New York civil fraud trial 2023-11-01 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump Jr. testifies in Trump Organization business fraud trial 2023-11-01 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump and his children set to take witness stand in NYC fraud trial: What to expect 2023-11-01 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Phone fraud: Cradley Heath businessman gets 2023-10-31 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | George Conway Has Some Blunt Advice For Donald Trump In Fraud Trial 2023-10-31 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump testimony delayed to Nov. 8, will follow dad Donald Trump on stand at civil fraud trial 2023-10-31 [abcnews.com] Ivanka Trump’s testimony at her father’s New York civil fraud trial is being delayed until next week so there is sufficient time for her to be questioned Részletek >
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![A teljes hír](pic/home.gif) | George Santos pleads not guilty to new fraud charges in New York 2023-10-28 [abcnews.com] U.S. Rep. George Santos has pleaded not guilty to a revised indictment accusing him of several frauds, including making tens of thousands of dollars in unauthorized charges on credit cards belonging to his campaign donors Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump and children to testify in fraud case 2023-10-27 [bbci.co.uk] A judge ruled Ivanka Trump must testify in a case that accuses her father and brothers of financial fraud. Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump must testify in fraud case, judge rules 2023-10-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Ivanka Trump must testify in fraud case, judge rules 2023-10-27 [bbci.co.uk] Ivanka Trump will have to testify in business fraud case against her father and brothers, a New York judge rules Részletek >
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![A teljes hír](pic/home.gif) | George Santos faces arraignment on new fraud indictment in New York 2023-10-27 [abcnews.com] U.S. Rep. George Santos is set to be arraigned on a revised indictment accusing him of several frauds, including making tens of thousands of dollars in unauthorized charges on credit cards belonging to his campaign donors Részletek >
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![A teljes hír](pic/home.gif) | Trump is fined $10,000 over a comment he made outside court in his New York civil fraud trial 2023-10-26 [abcnews.com] The judge in Donald Trump’s civil fraud trial has fined the former president $10,000 Részletek >
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![A teljes hír](pic/home.gif) | Judge in NY fraud case fines Donald Trump $10K for a comment that the former president made outside the courtroom 2023-10-26 [abcnews.com] Judge in NY fraud case fines Donald Trump $10K for a comment that the former president made outside the courtroom Részletek >
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![A teljes hír](pic/home.gif) | Judge calls Trump to the witness stand in NY fraud trial as he weighs sanctions for a remark Trump made outside court 2023-10-25 [abcnews.com] Judge calls Trump to the witness stand in NY fraud trial as he weighs sanctions for a remark Trump made outside court Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump and Michael Cohen come face-to-face at NYC fraud trial as former fixer testifies 2023-10-24 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | A look at the 18 people charged alongside Donald Trump in the Georgia election fraud case 2023-10-24 [abcnews.com] Four of the 18 people charged alongside former President Donald Trump with participating in an illegal scheme to overturn the results of the 2020 presidential election in Georgia have now negotiated deals with prosecutors Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump expected back at civil fraud trial with fixer-turned-foe Michael Cohen set to testify 2023-10-24 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Planned Parenthood must face trial over Texas Medicaid fraud claims 2023-10-24 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | NYC judge in fraud case threatens jailing Trump for defying gag order, but issues $5,000 fine instead 2023-10-20 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge threatens to jail Trump over gag order violation in New York fraud trial 2023-10-20 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Biotech exec sentenced to eight years for COVID-19 testing finger-stick fraud 2023-10-20 [theregister.co.uk] 100+ diagnostic tests from a single drop of blood Részletek >
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![A teljes hír](pic/home.gif) | Top crypto firms named in $1bn fraud lawsuit 2023-10-19 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet 2023-10-19 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump expected back in NYC next week for fraud trial, where he 2023-10-13 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump expected back in NYC next week for fraud trial, where he 2023-10-13 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | India arrests Chinese smartphone executive in fraud probe 2023-10-12 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Bernie Ecclestone pleads guilty to fraud 2023-10-12 [bbci.co.uk] The former F1 boss admits failing to declare more than Részletek >
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![A teljes hír](pic/home.gif) | Sam Bankman-Fried told me to commit fraud, crypto founder 2023-10-10 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | George Santos campaign aide pleads guilty to fraud 2023-10-06 [bbci.co.uk] Nancy Marks admitted to falsifying hundreds of thousands of dollars in campaign finance reports. Részletek >
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![A teljes hír](pic/home.gif) | Ex-treasurer for US Rep. George Santos pleads guilty to fraud conspiracy and says Santos gave his campaign a fake loan 2023-10-05 [abcnews.com] Ex-treasurer for US Rep. George Santos pleads guilty to fraud conspiracy and says Santos gave his campaign a fake loan Részletek >
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![A teljes hír](pic/home.gif) | Trump says he showed up at his NYC fraud trial to draw media attention to 2023-10-04 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Police announces discovery of fraud scheme selling non-existent cars for military 2023-10-04 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump hit with gag order at fraud trial for blasting chief law clerk on social media 2023-10-04 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump at New York fraud trial pushes victimhood claim 2023-10-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump hit with limited gag order at fraud trial for blasting court clerk on social media 2023-10-03 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Judge in New York fraud case bars Trump from making personal attacks on court staff after he disparages his law clerk 2023-10-03 [abcnews.com] Judge in New York fraud case bars Trump from making personal attacks on court staff after he disparages his law clerk Részletek >
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![A teljes hír](pic/home.gif) | As Trump returns to court, judge in his fraud trial clarifies comments ex-president took as a win 2023-10-03 [abcnews.com] A New York judge has taken the air out of the win that former President Donald Trump claimed he scored in the first hours of his civil business fraud trial Részletek >
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![A teljes hír](pic/home.gif) | Trump turns his fraud trial into a campaign stop as he seeks to capitalize on his legal woes 2023-10-03 [abcnews.com] Donald Trump’s court appearances are no longer distractions from his campaign to return to the White House Részletek >
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![A teljes hír](pic/home.gif) | A riled Trump sounds off outside the New York fraud trial that accuses him of lying about wealth 2023-10-02 [abcnews.com] Former President Donald Trump has sat through hours of sometimes testy opening statements in a fraud lawsuit that could cost him control of some of his most prized properties Részletek >
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![A teljes hír](pic/home.gif) | A riled Trump sounds off outside the New York fraud trial that accuses him of lying about his wealth 2023-10-02 [abcnews.com] Former President Donald Trump has sat through hours of sometimes testy opening arguments in a fraud lawsuit that could cost him control of some of his most prized properties Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump expected to attend civil fraud trial opening 2023-10-02 [bbci.co.uk] The US ex-president is accused of inflating the value of his property empire by more than $2bn. Részletek >
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![A teljes hír](pic/home.gif) | Edgewater Systems to pay $1.25 million for fraudulent Medicaid billing for mental health services 2023-09-30 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump loses bid to delay New York civil fraud trial 2023-09-28 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump loses bid to delay New York civil fraud trial 2023-09-28 [bbci.co.uk] Mr Trump and three of his adult children are among witnesses who are expected to be called in the case. Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump liable for business fraud, says judge in New York civil case 2023-09-27 [bbc.co.uk] The former president was accused of overvaluing his net worth by as much as $ 2.2bn. Részletek >
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![A teljes hír](pic/home.gif) | Trump liable for fraud, judge finds in New York civil case 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | New York judge rules Trump committed fraud and lied about his net worth for years 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump fraudulently inflated property values, judge rules 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump found liable for wide-scale fraud ahead of a trial in NY attorney general 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Connecticut lawmakers OK election monitor for Bridgeport after mayor race tainted by possible fraud 2023-09-27 [abcnews.com] Connecticut lawmakers have approved $150,000 for an election monitor for Bridgeport Részletek >
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![A teljes hír](pic/home.gif) | New York judge rules Trump committed fraud and lied about his net worth for years 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump liable for fraud, judge finds in New York civil case 2023-09-27 [bbc.co.uk] Donald Trump exaggerated his net worth and asset values to get better loans, a New York judge rules. Részletek >
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![A teljes hír](pic/home.gif) | Trump committed fraud judge finds in New York civil case 2023-09-27 [bbci.co.uk] Donald Trump exaggerating his net worth to get better loans, says ruling by New York judge. Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump committed fraud in New York, judge rules 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump committed fraud by inflating value of assets: judge 2023-09-27 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump committed fraud in NY, judge finds 2023-09-26 [bbci.co.uk] Donald Trump committed fraud by inflating his wealth to get cheap loans, US judge rules in civil lawsuit case. Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump and his company "repeatedly" violated fraud law, N.Y. judge rules 2023-09-26 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Labour council wrongly accused Tory councillor of fraud 2023-09-23 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | With frauds, scams on rise,Bucks County offers alerts. What you need to know 2023-09-22 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | JPEX crypto fraud casts shadow over Hong Kong nascent policy 2023-09-22 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Morgan Stanley sued for $750 million by lenders to rail line, who claim fraud 2023-09-19 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Morgan Stanley Sued for $750 Million by Private Equity Firms Claiming Fraud 2023-09-18 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Scientists call fraud on supposed extraterrestrials presented to Mexican Congress 2023-09-14 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | SEC Wins Airborne Wireless Judgment Over $45 Million Fraud 2023-09-13 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump fraud trial set to run for three months: New York judge 2023-09-09 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud 2023-09-08 [bbci.co.uk] Faruk Fatih Ozer was found guilty of defrauding millions of dollars from investors in his collapsed Thodex platform. Részletek >
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![A teljes hír](pic/home.gif) | Alabama lawmaker resigns and agrees to plead guilty to voter fraud 2023-09-01 [abcnews.com] An Alabama legislator has resigned and is agreeing to plead guilty to a felony voter fraud charge that alleges he used a fraudulent address to run for office in a district where he did not live Részletek >
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![A teljes hír](pic/home.gif) | Covid fraudster used pandemic rescue funds to buy alpaca farm 2023-08-31 [bbci.co.uk] The pizzeria owner used a $660,000 Covid-era loan to buy a farm, cars, and radio airtime. Részletek >
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![A teljes hír](pic/home.gif) | Trump pleads not guilty in Georgia election fraud case 2023-08-31 [bbci.co.uk] Donald Trump pleads not guilty in Georgia election fraud case, waiving the right to appear in court next week Részletek >
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![A teljes hír](pic/home.gif) | Donald Trump fraudulently inflated his income by up to $2.2bn, New York lawsuit claims 2023-08-31 [news.yahoo.com] Részletek >
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![A teljes hír](pic/home.gif) | Trump blasts New York fraud case, claims he prevented nuclear war in transcript of April testimony 2023-08-31 [abcnews.com] Newly released testimony shows Donald Trump defending his real estate empire and his presidency in a face-to-face clash with the New York attorney general suing him for fraud Részletek >
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![A teljes hír](pic/home.gif) | Trump blasts New York fraud case, claims he prevented nuclear war in transcript of April testimony 2023-08-31 [abcnews.com] Newly released testimony shows Donald Trump defending his real estate empire and his presidency in a face-to-face clash with the New York attorney general suing him for fraud Részletek >
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![A teljes hír](pic/home.gif) | New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump 2023-08-31 [abcnews.com] New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire Részletek >
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![A teljes hír](pic/home.gif) | New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump 2023-08-31 [abcnews.com] New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire Részletek >
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