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Minnesota DHS official calls fraud probe 'political distraction'

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Today’s Fraud News from around the world: Minnesota DHS official calls fraud probe 'political distraction': ST. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being …: Google Alert – Fraud Founders, employees of Westfield financial firm accused of M fraud: […]




Maldives police question former president in fraud probe

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Today’s Fraud News from around the world: Maldives police question former president in fraud probe: Maldives police question former president in fraud probe. Abdulla Yameen questioned for first time over allegations of illegal financial transactions …: Google Alert – Fraud Electoral Fraud: the Real Record: When Donald Trump was running for office, he raised the issue […]