0.79 Minden EGY helyen, hírek, linkár, cégkatalógus

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 >

Címkék, kulcsszavak: • the • general • close • Fire • 2001 • and • come • Under • becoming • has • Trump • deportations • Comes • sharing • known • Annan • Donald • Saudi • Record • Time • secular • Kofi • Chief • rsquo • cover

Alabama lawmaker arrested on voter fraud charge
2023-08-30 [abcnews.com]
An Alabama legislator was arrested Tuesday on felony voter fraud charges accusing him of voting in a district where he did not live Részletek >

Címkék, kulcsszavak: • the • known • sharing • Annan • Record • Saudi • secular • Time • Kofi • fraud • Chief • cover • general • voter • Nobel • lauded • secretary • szerint • Peace • get • years • Prize • can • eight • with

Alabama lawmaker arrested on voter fraud charge
2023-08-30 [abcnews.com]
An Alabama legislator was arrested Tuesday on felony voter fraud charges accusing him of voting in a district where he did not live Részletek >

Címkék, kulcsszavak: • the • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • fraud • Chief • cover • general • voter • Nobel • lauded • szerint • secretary

Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K.
2023-08-29 [news.yahoo.com]
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Címkék, kulcsszavak: • the • has • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • 2001 • come • Under • becoming • Comes • deportations • known • sharing

Deepfake Imposter Scams Are Driving a New Wave of Fraud
2023-08-22 [news.yahoo.com]
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Címkék, kulcsszavak: • the • UNITED • leads • close • Fire • 2001 • and • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel

A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say
2023-08-21 [news.yahoo.com]
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Címkék, kulcsszavak: • the • Nobel • lauded • szerint • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • 2001 • and • come • Under

Dispute between a Utah farmer and farmworkers triggers probe into fraud and human trafficking
2023-08-19 [news.yahoo.com]
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Címkék, kulcsszavak: • the • and • close • Fire • 2001 • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel • lauded • Peace

A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
2023-08-16 [abcnews.com]
A former fundraiser for U.S. Rep. George Santos has been indicted on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign Részletek >

Címkék, kulcsszavak: • the • has • for • and • with • UNITED • leads • close • Fire • 2001 • come • Under • becoming • deportations • Comes • been • sharing • known • Annan • Saudi • Record • Santos • Time • secular • Kofi • Rep

A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
2023-08-16 [abcnews.com]
A former fundraiser for U.S. Rep. George Santos has been indicted on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign Részletek >

Címkék, kulcsszavak: • the • has • for • and • with • UNITED • leads • close • Fire • 2001 • come • Under • becoming • deportations • Comes • been • sharing • known • Annan • Saudi • Record • Santos • Time • secular • Kofi • Rep

More fraud on Zuckerberg
2023-08-16 [news.yahoo.com]
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Címkék, kulcsszavak: • the • UNITED • leads • close • Fire • 2001 • and • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel

UBS to pay $1.44 billion to settle 2007 financial crisis-era mortgage fraud case, last of such cases
2023-08-14 [news.yahoo.com]
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Címkék, kulcsszavak: • the • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • 2001 • come • Under • becoming • has • Comes • deportations • Time

UBS to pay $1.4bn to settle fraud claims from 2008 crisis
2023-08-14 [bbci.co.uk]
The Swiss lender is the 18th firm to reach a settlement with US prosecutors investigating the 2008 crisis. Részletek >

Címkék, kulcsszavak: • the • with • organization • superstardom • UNITED • leads • close • Fire • 2001 • and • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular

Palantir lobbied UK pensions department for its software to tackle fraud
2023-08-09 [theregister.co.uk]
Approach follows successful contracts in the health sector US spy-tech firm Palantir launched a direct lobbying campaign targeting UK government departments, including the Department for Work and Pensions (DWP). Részletek >

Címkék, kulcsszavak: • the • and • organization • superstardom • Department • UNITED • leads • close • Fire • 2001 • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • Kofi

Military Veterans Susceptible to Scams and Fraud, Study Finds
2023-08-07 [news.yahoo.com]
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Címkék, kulcsszavak: • the • and • 2001 • come • Under • becoming • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel • lauded • szerint • secretary

Texas Attorney General Ken Paxton to appear in court for his securities fraud trial
2023-08-03 [abcnews.com]
Embattled Texas Attorney General Ken Paxton is set to appear in a Houston courtroom to discuss his nearly decade-long delayed trial on securities fraud charges Részletek >

Címkék, kulcsszavak: • the • general • Kofi • Chief • cover • Nobel • lauded • szerint • secretary • Peace • get • fraud • appear • years • Prize • can • securities • eight • with • diplomat • trial • Paxton • NATIONS • Ken

Texas Attorney General Ken Paxton to appear in Houston court hearing for his securities fraud trial
2023-08-03 [abcnews.com]
Embattled Texas Attorney General Ken Paxton is set to appear in a Houston courtroom to discuss his nearly decade-long delayed trial on securities fraud charges Részletek >

Címkék, kulcsszavak: • the • general • organization • superstardom • UNITED • Ken • leads • close • Fire • Attorney • 2001 • and • come • Under • Texas • becoming • has • deportations • Comes • sharing • known • Annan • his

Rudy Giuliani admits making false claims of Georgia voter fraud
2023-07-26 [news.yahoo.com]
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Címkék, kulcsszavak: • the • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • 2001 • and • come • Under • becoming • has • deportations • Comes • sharing • known

Giuliani concedes he made public comments falsely claiming Georgia election workers committed fraud
2023-07-26 [abcnews.com]
Rudy Giuliani has conceded he made public comments falsely claiming two Georgia election workers committed ballot fraud during the 2020 presidential race Részletek >

Címkék, kulcsszavak: • the • has • Under • Giuliani • becoming • workers • deportations • Comes • sharing • known • Annan • election • Saudi • Record • Time • secular • Kofi • Georgia • Chief • cover • general • Nobel • lauded

Former Bitwise directors accuse ex-CEOs Jake Soberal, Irma Olguin of fraud on a
2023-07-22 [news.yahoo.com]
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Címkék, kulcsszavak: • the • has • deportations • Comes • sharing • known • Annan • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel • lauded • szerint • secretary • Peace • get • years • Prize • can

Ukraine busts bot farm spreading Russian infowar propaganda and fraud
2023-07-20 [theregister.co.uk]
Plus: Spanish cops arrest Ukrainian scareware dev after ten-year hunt Ukrainian cops have disrupted a massive bot farm with more than 100 operators allegedly spreading fake news about the Russian invasion, leaking personal information belonging to Ukrainian citizens, and instigating fraud schemes. Részletek >

Címkék, kulcsszavak: • the • and • with • Ukrainian • Prize • can • eight • diplomat • NATIONS • spreading • cops • organization • superstardom • UNITED • leads • close • Fire • 2001 • come • Under • becoming • has • Comes

Use of AI in finance likely to trigger rise in fraud, says UK watchdog
2023-07-12 [news.yahoo.com]
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Címkék, kulcsszavak: • the • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • 2001 • and • come • Under • becoming • has • deportations • Comes • Time

Grand jury selected to consider Donald Trump election fraud case
2023-07-11 [bbci.co.uk]
A Georgia panel is likely to weigh whether Donald Trump and his allies interfered in the 2020 election. Részletek >

Címkék, kulcsszavak: • the • and • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel • lauded • election • szerint • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • Fire

Vermont will pay $16.5M to settle lawsuits by foreign investors in fraudulent ski developments
2023-07-06 [news.yahoo.com]
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Címkék, kulcsszavak: • the • Saudi • Record • Time • secular • Kofi • Chief • cover • general • Nobel • lauded • szerint • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • leads

H-1B fraud consultancies grow, with application abuse openly discussed online
2023-07-01 [theregister.co.uk]
How do you solve a problem like a visa? How do you catch a fraud and bring it down? In depth H-1B visa fraud is rampant and growing, and the US Citizenship and Immigration Service (USCIS) has yet to demonstrate that it can deal with the situation. Részletek >

Címkék, kulcsszavak: • The • and • with • has • fraud • can • 2001 • becoming • Saudi • Comes • How • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • get

Santos Summer Reading Is 80,000 Pages of Evidence in Fraud Case
2023-06-30 [news.yahoo.com]
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Címkék, kulcsszavak: • The • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover

Driving test fraudsters advertising services online
2023-06-28 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED

Ivanka Trump dismissed from New York fraud lawsuit against Trump family business
2023-06-27 [news.yahoo.com]
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Címkék, kulcsszavak: • The • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • get

Tackling fraud requires industry-wide collaborative effort
2023-06-26 [news.yahoo.com]
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Címkék, kulcsszavak: • The • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • get

OceanGate CEO was sued by couple claiming fraud months before Titanic submarine went missing
2023-06-21 [news.yahoo.com]
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Címkék, kulcsszavak: • The • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel

COVID-19 relief fraud by the numbers
2023-06-19 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED

Oregon is invested in Fox Corp. and is investigating its board over bogus election fraud claims
2023-06-06 [abcnews.com]
Oregon’s attorney general has announced she has begun investigating the board of directors of Fox Corp. for breaching its fiduciary duties by allowing Fox News to broadcast false claims about the 2020 presidential election Részletek >

Címkék, kulcsszavak: • The • has • and • Fox • general • NATIONS • organization • superstardom • claims • Corp • UNITED • leads • close • Fire • come • board • deportations • Under • 2001 • becoming • investigating • Saudi

George Santos Secures Three Mystery Guarantors for $500,000 Bail in Fraud Case
2023-05-24 [news.yahoo.com]
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Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come

British financier ordered by UAE high court to repay $1.7 billion bilked in tax fraud
2023-05-17 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire

Autonomy founder Mike Lynch flown to US for HPE fraud trial
2023-05-12 [theregister.co.uk]
Loses year-long battle against extradition Autonomy founder Mike Lynch has been extradited to the US under criminal charges that he defrauded HP when he sold his software business to them for $11 billion in 2011. Részletek >

Címkék, kulcsszavak: • The • Under • has • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • for • eight • with • diplomat • NATIONS • organization • and

George Santos: Congressman pleads not guilty to fraud charges
2023-05-10 [bbci.co.uk]
The US congressman is accused of laundering funds, lying to Congress and illegally receiving benefits. Részletek >

Címkék, kulcsszavak: • The • and • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has • Saudi • Comes

GOP election officials walking fine line on fraud, integrity
2023-05-01 [abcnews.com]
The Republican secretaries of state in Ohio, West Virginia and Missouri all have promoted their states’ elections as fair and secure Részletek >

Címkék, kulcsszavak: • The • and • becoming • 2001 • has • Comes • Saudi • known • sharing • Annan • Record • secular • Time • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize

US CFTC charges Fisher Capital with investment fraud targeting older adults
2023-04-26 [news.yahoo.com]
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Címkék, kulcsszavak: • The • with • lauded • secretary • Peace • get • years • Prize • can • eight • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001

Former wrestler charged in Mississippi welfare fraud case
2023-04-21 [abcnews.com]
A new federal indictment says companies run by a former professional wrestler received “sham contracts” in Mississippi and misspent millions of dollars of welfare money that was supposed to help some of the neediest people in the U.S. The indictment of... Részletek >

Címkék, kulcsszavak: • The • and • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • wrestler • get

US extradites Nigerian charged in $6m email fraud scam
2023-04-15 [theregister.co.uk]
Maybe our prince has come at last A suspected Nigerian fraudster is scheduled to appear in court Friday for his alleged role in a $6 million plot to scam businesses via email. Részletek >

Címkék, kulcsszavak: • The • come • has • NATIONS • organization • superstardom • UNITED • Nigerian • leads • close • Fire • and • deportations • Under • 2001 • becoming • Saudi • Comes • sharing • known • Annan • Record • get

Trump answers questions for 7 hours in NY fraud lawsuit
2023-04-14 [abcnews.com]
Former President Donald Trump has visited the offices of New York’s attorney general for his second deposition in a legal battle over his company’s business practices, answering questions for around seven hours instead of invoking his Fifth Amendment p... Részletek >

Címkék, kulcsszavak: • The • for • general • his • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • questions • Chief • cover • szerint • Nobel • lauded • secretary • Peace • get • years • Prize

Trump set to give 2nd deposition in New York fraud lawsuit
2023-04-13 [abcnews.com]
Former President Donald Trump is expected to visit the offices of New York’s attorney general for his second deposition in a legal battle over his company’s business practices Részletek >

Címkék, kulcsszavak: • The • general • Time • secular • Kofi • Chief • cover • szerint • Nobel • lauded • secretary • Peace • get • years • York • Prize • can • rsquo • eight • New • with • diplomat • NATIONS • organization

DiCaprio testifies in 1MDB-linked fraud trial
2023-04-04 [bbc.co.uk]
Hollywood star Leonardo DiCaprio takes the stand as a witness in the trial of rapper Pras Michel. Részletek >

Címkék, kulcsszavak: • The • with • diplomat • trial • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • DiCaprio • Saudi • Comes • sharing

Dubai upholds extradition of financier accused of fraud
2023-04-04 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Time

Feds arrest and charge exiled Chinese billionaire over massive crypto fraud
2023-03-18 [theregister.co.uk]
This one has it all: Donald Trump Részletek >

Címkék, kulcsszavak: • The • has • and • come • deportations • Under • 2001 • becoming • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary

State voter fraud system fractures as Republicans opt out
2023-03-18 [abcnews.com]
Election officials from states enrolled in a bipartisan effort to ensure accurate voter lists decided Friday against making rule changes that had been pushed by Republicans and fueled by conspiracy theories, prompting more defections by GOP-leaning states Részletek >

Címkék, kulcsszavak: • The • and • becoming • 2001 • has • Comes • Saudi • known • sharing • Annan • Record • secular • Time • Kofi • Republicans • Chief • cover • general • szerint • Nobel • voter • states • lauded • secretary

Fraud victim gets surprise
2023-03-18 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud
2023-03-16 [bbci.co.uk]
As part of the inquiry into Guo Wengui, the US seizes more than $630m from multiple bank accounts. Részletek >

Címkék, kulcsszavak: • The • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Time

Chinese businessman arrested in $1 billion fraud conspiracy
2023-03-15 [news.yahoo.com]
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Címkék, kulcsszavak: • The • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular

Thanks to generative AI, catching fraud science is going to be this much harder
2023-03-11 [theregister.co.uk]
Why do experiments and all that work when a model could just invent convincing data for you? Feature Generative AI poses interesting challenges for academic publishers tackling fraud in science papers as the technology shows the potential to fool human peer review. Részletek >

Címkék, kulcsszavak: • The • and • can • eight • for • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • Generative • 2001 • becoming • has • Saudi • Comes

Food fraud probe into beef falsely labelled as British
2023-03-10 [bbci.co.uk]
A supplier is under investigation after pre-packed meat was found to be from South America and Europe. Részletek >

Címkék, kulcsszavak: • The • and • Under • leads • close • Fire • come • deportations • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel

Food fraud probe into beef falsely labelled as British
2023-03-10 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • leads

Ex-Goldman Sachs banker gets 10-year sentence for fraud
2023-03-09 [news.yahoo.com]
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Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come

3 GOP states pull out of effort to thwart voter fraud
2023-03-08 [abcnews.com]
Election officials in Florida, Missouri and West Virginia say they are withdrawing from a bipartisan, multistate effort aimed at ensuring the accuracy of voter rolls that has found itself in the crosshairs of conspiracy theories fueled by Donald Trump’... Részletek >

Címkék, kulcsszavak: • The • and • has • szerint • general • Nobel • lauded • secretary • voter • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • effort • leads

3 GOP states pull out of effort to thwart voter fraud
2023-03-07 [news.yahoo.com]
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Címkék, kulcsszavak: • The • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can

Election conspiracies fuel dispute over voter fraud system
2023-03-04 [news.yahoo.com]
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Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come

Trump Seeks to Delay Fraud Trial in NY Attorney General Suit
2023-03-03 [news.yahoo.com]
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Címkék, kulcsszavak: • The • general • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time

Ex-wrestler pleads guilty again in Mississippi welfare fraud
2023-03-03 [abcnews.com]
A former pro wrestler has pleaded guilty to a federal charge tied to misspending of welfare money that was supposed to help needy families in Mississippi, one of the poorest states in the U.S. Brett DiBiase entered the guilty plea Thursday and faces up... Részletek >

Címkék, kulcsszavak: • The • guilty • and • has • can • eight • with • wrestler • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • Saudi • Comes

Gautam Adani: India Supreme Court sets up panel to probe Adani fraud allegations
2023-03-02 [bbc.co.uk]
The court has appointed a five-member panel to probe fraud allegations against the billionaire. Részletek >

Címkék, kulcsszavak: • The • has • come • deportations • Under • 2001 • becoming • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • court • Chief • cover • szerint • general • Adani • Nobel • lauded

Former Missouri lawmaker sentenced for fraud schemes
2023-03-01 [abcnews.com]
A former Missouri state representative has been sentenced to six years and three months in federal prison without parole for fraud schemes involving medical clinics in southwest Missouri Részletek >

Címkék, kulcsszavak: • The • Missouri • years • and • has • general • szerint • Nobel • lauded • secretary • Peace • get • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • sentenced

Ozy Media founder Carlos Watson arrested for fraud scheme
2023-02-24 [bbc.co.uk]
Mr Watson "directed a scheme to defraud investors" of millions of dollars, federal prosecutors claim. Részletek >

Címkék, kulcsszavak: • The • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • scheme • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Watson

Trump 2020 Fraud Backer Sidney Powell
2023-02-24 [news.yahoo.com]
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Címkék, kulcsszavak: • The • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel

Trump Subpoenas Ex-Deutsche Bank Private Banker in New York Fraud Case
2023-02-23 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Fire • and • come • Under • deportations • 2001 • becoming • has • Comes • Saudi • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • general • szerint • Nobel • lauded • get

Bankman-Fried Fraud Indictment Cites Two Unnamed Co-Conspirators
2023-02-23 [news.yahoo.com]
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Címkék, kulcsszavak: • The • Fire • and • come • Under • deportations • 2001 • becoming • has • Comes • Saudi • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • general • szerint • Nobel • lauded • get

Do Kwon: US regulator charges cryptocrash boss with fraud
2023-02-17 [bbci.co.uk]
Terraform Labs founder Do Kwon has been accused of "orchestrating a multi-billion dollar" crypto scheme. Részletek >

Címkék, kulcsszavak: • The • with • has • Kwon • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • diplomat • NATIONS • UNITED

US regulator charges cryptocrash boss Do Kwon with fraud
2023-02-17 [bbci.co.uk]
Terraform Labs founder Do Kwon has been accused of "orchestrating a multi-billion dollar" crypto scheme. Részletek >

Címkék, kulcsszavak: • The • has • with • Fire • and • come • deportations • Under • 2001 • becoming • Saudi • Comes • sharing • known • Annan • Kwon • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel

DeSantis signs migrant relocation, election fraud bills
2023-02-16 [abcnews.com]
Florida Gov. Ron DeSantis has signed bills to expand his migrant relocation program and enhance the prosecutorial power of his election police unit Részletek >

Címkék, kulcsszavak: • The • and • has • Annan • relocation • Record • Time • secular • Kofi • migrant • Chief • cover • szerint • general • Nobel • lauded • secretary • bills • Peace • get • years • Prize • can • election • his

Adani: India watchdog probing Hindenburg fraud allegations
2023-02-15 [bbc.co.uk]
The conglomerate had more than $100bn wiped off its stock market value after the claims. Részletek >

Címkék, kulcsszavak: • The • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known

Fraud claims against Adani group spark political row in India
2023-02-05 [bbc.co.uk]
Indian opposition leaders demand an investigation into the Adani Group amid allegations of financial fraud. Részletek >

Címkék, kulcsszavak: • The • Chief • cover • szerint • general • Nobel • lauded • fraud • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • Group • UNITED • leads

Elon Musk found not guilty of fraud over Tesla tweet
2023-02-04 [bbci.co.uk]
The Tesla boss is cleared of fraud charges over a tweet about taking the carmaker private. Részletek >

Címkék, kulcsszavak: • The • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • tweet • UNITED • leads • close • over • Fire • and • come • deportations

Musk found not guilty of fraud over Tesla tweet
2023-02-04 [bbci.co.uk]
Tesla boss Elon Musk is cleared of fraud charges over a tweet about taking the carmaker private. Részletek >

Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Tesla • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • tweet • UNITED • leads • close • over

Adani Group mulls suing US short-seller for fraud claims
2023-01-27 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED

737 Max crashes: Boeing says not guilty to fraud charge
2023-01-27 [bbc.co.uk]
Relatives of those who died when two Boeing 737 Max aircraft crashed are trying to reopen a settlement. Részletek >

Címkék, kulcsszavak: • The • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED

Elon Musk says Tesla tweet was genuine in fraud case
2023-01-24 [bbci.co.uk]
The billionaire is accused of defrauding investors after a tweet claiming he had support for a deal. Részletek >

Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • tweet • Fire • and

Software devs targeted as British tax authority makes fraud allegations
2023-01-24 [theregister.co.uk]
R&D tax relief campaign snares companies claiming in good faith Exclusive Software firms and other companies developing innovative code have been accused of fraud and had tax relief payments stopped as a result of a broad-based campaign executed by the UK tax collector. Részletek >

Címkék, kulcsszavak: • The • and • tax • years • Prize • can • eight • with • campaign • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has

Americanas Crash Deepens as BTG Cites Fraud in Legal Battle
2023-01-18 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can

Fraud probe into Unite union employee
2023-01-14 [bbci.co.uk]
South Wales police form a unit with tax officials to investigate "serious" allegations. Részletek >

Címkék, kulcsszavak: • The • with • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize

Trump Organization fined $1.6m for tax fraud
2023-01-13 [bbci.co.uk]
Jurors had found the Trump Organization guilty of fraud and falsifying business records last month. Részletek >

Címkék, kulcsszavak: • The • organization • and • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • superstardom • UNITED • leads • close • fraud • Fire • come • Under • deportations

FTX founder Sam Bankman-Fried pleads not guilty to fraud
2023-01-04 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come

Dubai approves extradition of financier accused of tax fraud
2022-12-29 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • Chief • cover • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire

Fraudulent
2022-12-23 [theregister.co.uk]
The scam was lurking behind the content of an adult website Scammers using Google Ads, stolen blog articles, and a "popunder" ad scheme on adult websites pulled in more than $275,000 a month by generating millions of ad impressions every month. Részletek >

Címkék, kulcsszavak: • The • and • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Time

Read the SEC complaint accusing former Alameda CEO Caroline Ellison and FTX cofounder Gary Wang of participating in a years-long fraud with Sam Bankman-Fried
2022-12-23 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • with • and • years • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan

FTX boss Sam Bankman-Fried flying to US to face fraud charges
2022-12-22 [bbci.co.uk]
The former cryptocurrency exchange boss is aboard a plane, being extradited from the Bahamas. Részletek >

Címkék, kulcsszavak: • The • NATIONS • organization • superstardom • UNITED • leads • close • Fire • and • come • boss • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time

US pastor robbed on livestream faces fraud and extortion charges
2022-12-21 [bbci.co.uk]
Lamor Whitehead was robbed of more than $1m in jewellery during a livestreamed sermon in July. Részletek >

Címkék, kulcsszavak: • The • and • szerint • general • Nobel • lauded • secretary • Peace • get • years • Prize • can • eight • with • diplomat • NATIONS • organization • superstardom • UNITED • leads • close • Fire • come

Bankman-Fried Accused of Fraud by US After Bahamas Arrest
2022-12-14 [news.yahoo.com]
 Részletek >

Címkék, kulcsszavak: • The • superstardom • UNITED • leads • close • Fire • and • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover

Wirecard trial of executives opens in German fraud scandal
2022-12-14 [bbc.co.uk]
Markus Braun, who ran the disgraced payment firm, presided over its meteoric rise and disastrous fall. Részletek >

Címkék, kulcsszavak: • The • and • superstardom • UNITED • leads • close • Fire • come • deportations • Under • 2001 • becoming • has • Saudi • Comes • sharing • known • Annan • Record • Time • secular • Kofi • Chief • cover


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