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Trump Organisation's real estate partner in India accused of fraud

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Today’s Fraud News from around the world: Trump Organisation's real estate partner in India accused of fraud: In a letter written in March to investors regarding the initial allegation of fraud and reported by the Washington Post, Mr Goyal said: “As far as the …: Google Alert – Fraud NEW: Delray, Boca men among three indicted […]




Angola's $500m fraud probe: Army chief and ruling party spokesman also accused

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Today’s Fraud News from around the world: Angola's 0m fraud probe: Army chief and ruling party spokesman also accused: Angola's $ 500 million fraud probe which has affected the son of former president dos Santos and a former central bank chief also hit two other persons. … The four main persons have since been charged […]