Former Croatian minister arrested on suspicion of fraud: News

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Today’s Fraud News from around the world: Former Croatian minister arrested on suspicion of fraud: Gabrijela Zalac, Croatia’s former minister of regional development and EU funds, and Tomislav Petric, director of the Central Finance and Contracting Agency (SAFU), as well as two other persons were …: “Fraud” – BingNews Agency owner jailed for “utterly despicable […]


Former NBA players charged in $4M health care scam: News

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Today’s Fraud News from around the world: Former NBA players charged in M health care scam: Eighteen former NBA players were charged Thursday October 7 with illegally pocketing about $ 2.5 million by defrauding the league’s health and welfare benefit plan in a scam that authorities said …: “Fraud” – BingNews Gupta acolyte Ronica Ragavan […]


Former U.S. Attorney and Associate Deputy Attorney General Adam L. Braverman Joins Morrison & Foerster as a Partner in San Diego: News

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Today’s Fraud News from around the world: Former U.S. Attorney and Associate Deputy Attorney General Adam L. Braverman Joins Morrison & Foerster as a Partner in San Diego: Morrison & Foerster, a leading global law firm, is pleased to announce that Adam L. Braverman has joined the firm as a partner in its Investigations + […]


Former MP Jared O’Mara appears in court and denies expenses fraud worth £28k: News

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Today’s Fraud News from around the world: Former MP Jared O’Mara appears in court and denies expenses fraud worth £28k: The former Labour MP won his former constituency of Sheffield Hallam from Nick Clegg in 2017. After leaving the party, he stayed in office as an Independent MP until 2019 …: “Fraud” – BingNews Huawei […]


Former glamour model discovers she’s a victim of ‘eWhoring’ in new BBC documentary: News

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Today’s Fraud News from around the world: Former glamour model discovers she’s a victim of ‘eWhoring’ in new BBC documentary: Former glamour model Jess Davies, from Aberystwyth, discovers hundreds of her photos are being traded in ‘packs’ on seedy websites for as little as $ 15 in BBC3’s When Nudes Are Stolen.: “Fraud” – BingNews […]


Former Sen. Paul Sarbanes, who co-wrote corporate fraud law, has died at 87: News

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Today’s Fraud News from around the world: Former Sen. Paul Sarbanes, who co-wrote corporate fraud law, has died at 87: Oxley Act, which reshaped corporate oversight after accounting scandals at Enron, WorldCom and other major corporations.: “Fraud” – BingNews Readers React: Claims of voter fraud are a national embarrassment: The current events surrounding the elections […]


Harvey Hodder, former Speaker and Mount Pearl mayor, dies: News

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Today’s Fraud News from around the world: Harvey Hodder, former Speaker and Mount Pearl mayor, dies: Politicians of all stripes paid tribute Thursday to the late Harvey Hodder, the former mayor of Mount Pearl who went on to be the Speaker of the House of Assembly.: “Fraud” – BingNews Mumbai: Rajasthan man held in social […]


In new book, former Trump lawyer Michael Cohen describes alleged episodes of racism and says president likes how Putin runs Russia: News

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Today’s Fraud News from around the world: In new book, former Trump lawyer Michael Cohen describes alleged episodes of racism and says president likes how Putin runs Russia: Cohen, who is serving a prison sentence for crimes committed while serving Trump, lays out an alarming portrait of the commander in chief and those around him.: […]


Former Congressman Charged With Election Fraud: News

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Today’s Fraud News from around the world: Former Congressman Charged With Election Fraud: Former Rep. Michael “Ozzie” Myers (D-PA) was charged with bribing an election official to help candidates who had either hired Myers or whom he favored to win for other reasons, the Justice …: “Fraud” – BingNews St. Luke’s can sue another Pennsylvania […]


Former School Treasurer Dies Mysteriously At 58: News

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Today’s Fraud News from around the world: Former School Treasurer Dies Mysteriously At 58: Robert Walberg, of Arlington Heights, was accused last year of stealing more than $ 600,000 from the Northwest Suburban Montessori School.: “Fraud” – BingNews Nurses and support staff at HCA Healthcare set to strike California hospital over cuts and PPE shortages: […]