Keyword: Fraud

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42 results

dutch-tax-advisor-arrested-ice

2025-07-15 10:07 • Crime

Dutch 'Star Tax Advisor' Arrested by ICE After Prison Release

crypto-scams-ai-fraud-tactics-surge

2025-07-10 04:07 • Crypto

Crypto Scams Evolve: AI Fraud & Sophisticated Tactics Surge

volkswagen-diesel-scandal-sentences

2025-05-26 13:05 • Automotive

Former Volkswagen Employees Sentenced in Diesel Scandal

france-nestle-water-fraud-coverup

2025-05-20 16:53 • Crime

France has its own 'Watergate': Government accused of covering up massive fraud

belgian-election-fraud-arrests

2025-05-20 10:34 • Politics

Seven arrested in Belgian election fraud investigation

kushner-belgrade-hotel-fraud

2025-05-10 18:17 • Politics

Trump's Son-in-Law Allowed to Build Luxury Hotel in Belgrade Despite Fraud Evidence