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Seth addresses Trump's legal team saying it's impossible to post the $454 million bond in his civil fraud case, Senator Elizabeth Warren's response to Mitch ... Show more
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Elizabeth Warren Slams Powell for Weak Regulation, Oversight of SVB: Senator Elizabeth Warren blasted Federal Reserve Chair Jerome Powell for “an astonishing ...
bloomberg.com/news/articles/2023-03-16/warren-excoriates-powell-for-weak-regulation-oversight-of-svb
Elizabeth Warren Slams Powell for Weak Regulation, Oversight of SVB
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Dems Introduce Bill to Reinstate Dodd-Frank Regulations After Twin Bank Failures: Senator Elizabeth Warren introduced a bill to repeal the Trump-era rollback of ...
democracynow.org/2023/3/15/headlines/dems_introduce_bill_to_reinstate_dodd_frank_regulations_after_twin_bank_failures
Dems Introduce Bill to Reinstate Dodd-Frank Regulations After Twin Bank ...
Quick Glance: What is causing bank failures? SVB and Signature Bank failures explained
  • Over the next 48 hours, there was a surge in customer withdrawals from the bank, which then attempted to raise emergency capital on the equity markets, which investors rejected.

  • It, too, would crumble.

  • "SVB's collapse was caused by a liquidity crisis when many of its larger depositors wanted to take money out at the same time." Haine explained.

  • "The issue at the heart of this was caused by massive losses on SVB's bond investments in the face of rising US interest rates, and a fire sale of these as its clients – typically technology start-up entrepreneurs and venture capital investors – began pulling money out."
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Medicare Advantage Industry 'Scare Tactics' and Lobbying Intensify Over Efforts to Curb Fraud
commondreams.org/news/medicare-advantage-lobbying-fraud
Medicare Advantage Industry 'Scare Tactics' and Lobbying Intensify ...
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Progressive Lawmakers Demand Fraud Probe Into Medicare Privatization Scheme: "We have long been concerned about ensuring this model does not give corporate ...
commondreams.org/news/2022/12/12/progressive-lawmakers-demand-fraud-probe-medicare-privatization-scheme
Progressive Lawmakers Demand Fraud Probe Into Medicare Privatization ...
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Elizabeth Warren introduces new bill to combat crypto fraud: The legislation, called the Digital Asset Anti-Money Laundering Act, would bring to crypto some of ...
bostonglobe.com/2022/12/14/business/elizabeth-warren-introduces-new-bill-combat-crypto-fraud/
Elizabeth Warren introduces new bill to combat crypto fraud
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Sen. Elizabeth Warren Tweets Shot at Bank of America, Zelle After Glitch Scares Customers
thestreet.com/banking/elizabeth-warren-bank-of-america
Sen. Elizabeth Warren Tweets Shot at Bank of America, Zelle After Glitch ...
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We made Desi Lydic watch Fox News for 175 hours so she could explain why Trump's fraud judgement is worse than the death penalty
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Alina Habba Demands Jon Stewart Be Investigated: 'Makes Me So Angry': Donald Trump's lawyer said Stewart should be investigated for selling his apartment higher ...
newsweek.com/jon-stewart-alina-habba-trump-apartment-1884923
Alina Habba Demands Jon Stewart Be Investigated: 'Makes Me So Angry'
Quick Glance: Jon Stewart's Controversial NYC Property Sale and Trump's Case
  • Jon Stewart benefited from a similar inflation while condemning Donald Trump's civil real estate case as 'not victimless.'

  • Stewart criticized Trump's $454 million appeal bond and emphasized that false property valuations are not harmless.

  • He argued that overvalued properties increase corruption incentives in the system and failure to disclose market values should be considered fraudulent behavior.

  • Stewart sold his NYC penthouse for $17.5 million, exceeding the estimated value by 829%, leading to controversy and accusations.
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A man named checked into the New Yorker Hotel in 2018. For a one-night stay, he paid $200.57. But he did not check out the next morning. Instead ... Show more
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Crystal Mason’s voter fraud conviction overturned: Nearly seven years after a Tarrant County court convicted her of voter fraud, Crystal Mason's conviction ...
dallasnews.com/news/courts/2024/03/28/crystal-masons-voter-fraud-conviction-overturned/
Crystal Mason’s voter fraud conviction overturned
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Quick Glance: Barstool Sports Founder Dave Portnoy Raises $1.5M for Slain Cop Jonathan Diller's Family
  • Dave Portnoy, the founder of Barstool Sports, announced raising $1.5 million for the family of slain NYPD officer Jonathan Diller after vowing to match contributions.

  • Portnoy expressed condolences for the fallen officer, highlighting the importance of supporting law enforcement. He appealed for donations and committed to donating all proceeds.

  • The fallen officer Diller was shot by a suspect when a routine traffic stop in Queens escalated. Portnoy emphasized the tragedy and praised the community's support for the deceased officer's family.

  • The Silver Shield Foundation offers assistance for Diller's 1-year-old son to fund his future education. Portnoy pledged to double all proceeds to support the family, stressing the need for a united response to such tragedies.
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ED Attaches Rs 32 Crore in Part Time job Fraud Case: Hyderabad: Officials from Hyderabad Enforcement Directorate (ED) attached Rs 32.34 crore that was lying ...
deccanchronicle.com/news/crime/ed-attaches-rs-32-crore-in-part-time-job-fraud-case-887650
ED Attaches Rs 32 Crore in Part Time job Fraud Case
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Fraud prevention: key investment for business success: Opinions - Fraud prevention in corporate settings is not necessarily a matter of policies and procedures ...
business-review.eu/profiles1/opinions/fraud-prevention-key-investment-for-business-success-258819
Fraud prevention: key investment for business success
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Scam warning: Carpet cleaning offered at completely exorbitant prices: In Styria, a man is charging extortionate prices for cleaning carpets ...
kleinezeitung.at/steiermark/18317755/teppichreinigung-zu-voellig-ueberzogenen-preisen-angeboten
Scam warning: Carpet cleaning offered at completely exorbitant prices
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A Newcastle boxer was convicted of sexual assault after his victim made a "distressing" audio recording of what was happeningwww.chroniclelive.co.uk/news/north-east-news/newcastle-boxer-convicted-sexual-assault-28882245
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'Crypto King' #SamBankmanFried faces prison, guilty on seven counts of fraud and conspiracy Hem Saroya tells you more Watch more on www.wionews.com/videos
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Thief who stole £870,000 from Kensington’s Royal Garden Hotel jailed : Zaheer Abbas spent his loot on property and a new Audi car
standard.co.uk/news/crime/fraud-kensington-royal-garden-hotel-jailed-zaheer-abbas-london-b1148246.html
Thief who stole £870,000 from Kensington’s Royal Garden Hotel jailed
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Steward-Citigroup deals questioned by Massachusetts senators: The senators are focusing on a financial adviser that helped facilitate sale-leaseback deals ...
bostonglobe.com/2024/03/28/business/steward-citigroup/
Steward-Citigroup deals questioned by Massachusetts senators
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Sam Bankman-Fried’s Crypto Dream Came True: The crypto mogul, now sentenced to 25 years behind bars, is leaving behind an industry that has started to grow up.
theatlantic.com/technology/archive/2024/03/sbf-crypto-sentencing/677913/
Sam Bankman-Fried’s Crypto Dream Came True
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Lawyers and notaries as accomplices of criminal clans: Dubious company, cleanly certified: How some unscrupulous notaries make the clans' fraud possible
thurgauerzeitung.ch/schweiz/clan-report-teil-6-dubiose-firma-sauber-beglaubigt-wie-skrupellose-anwaelte-und-notare-den-betrug-der-clans-erst-moeglich-machen-ld.2594688
Lawyers and notaries as accomplices of criminal clans
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AI is making life easier for financial fraudsters: A new Treasury Department warns of a gap in fraud prevention efforts between large and small financial firms
qz.com/ai-making-financial-fraud-easier-treasury-department-1851371263
AI is making life easier for financial fraudsters
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Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Southeast Asia human trafficking now a global crisis, Interpol says
Quick Glance: Organized Crime: Billions Made Through Human Trafficking in Asia
  • Interpol reveals that organized crime rings in Southeast Asia earn nearly $3 trillion annually through human trafficking.

  • In addition to drug trafficking, criminal groups also use smuggling networks to illegally move humans, arms, and stolen products.

  • Online anonymity, new business models, and COVID-19 have brought organized crime to an unprecedented scale.

  • Victims of online fraud are held captive worldwide, including in Myanmar where modern slavery is rampant.
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How Sam Bankman-Fried’s ex-girlfriend helped topple the crypto king: Caroline Ellison and Sam Bankman-Fried were similar in many ways. Both were the children of ...
independent.co.uk/news/world/americas/crime/sam-bankman-fried-girlfriend-caroline-ellison-b2441043.html
How Sam Bankman-Fried’s ex-girlfriend helped topple the crypto king
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Commentary: Online dating is facing an onslaught of AI-powered fraud: Since the launch of ChatGPT in late 2022, the amount of fraud on dating apps ...
channelnewsasia.com/commentary/chatgpt-tinder-dating-app-ai-fraud-love-scam-security-4228056
Commentary: Online dating is facing an onslaught of AI-powered fraud
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Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
Cambodia moves to 'drain the swamp' with arrest of tycoons
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Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Ask a real estate pro: How can I protect myself against wire transfer ...
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Illegal work and evaded taxes: 130 advertisements in ski areas in Tyrol and Vorarlberg | Tyrolean daily newspaper online
tt.com/artikel/30879250/schwarzarbeit-und-hinterzogene-steuern-130-anzeigen-in-skigebieten-in-tirol-und-vorarlberg
Illegal work and evaded taxes: 130 advertisements in ski areas in Tyrol ...
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Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in circulation
hz.de/lokales/dischingen/vorsicht-betrug-falsche-rock-am-haertsfeldsee-karten-im-umlauf
Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in ...
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Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
charlotteobserver.com/news/business/article287176940.html
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his ...
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TSU is a signature away from losing its board. But are its finances any better? : Tennessee State University is one signature away from losing its Board of ...
newschannel5.com/news/tsu-is-a-signature-away-from-losing-its-board-but-are-its-finances-any-better
TSU is a signature away from losing its board. But are its finances any ...
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A former Courts employee has been arrested and charged in relation to a $19 million fraud discovered at the furniture and appliance retailer ... Show more
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Derwish Kebab, Forest Gate owner jailed for Covid loan fraud: The £30,000 was granted by the government to support his business - but he dissolved it just weeks ...
romfordrecorder.co.uk/news/24218068.derwish-kebab-forest-gate-owner-jailed-covid-loan-fraud/
Derwish Kebab, Forest Gate owner jailed for Covid loan fraud
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Anti-fraud measures slow processing of jobless claims in Massachusetts: The state has ramped up benefits processing, but its performance is not back to where it ...
bostonglobe.com/2024/03/28/business/department-of-unemployment-assistance-jobless-claims-fraud-appeals-delays/
Anti-fraud measures slow processing of jobless claims in Massachusetts
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Former DOJ official Jeffrey Clark could face disbarment for aiding Trump: At a discipline hearing, a D.C Bar attorney accused Clark of attempting a Justice ...
washingtonpost.com/dc-md-va/2024/03/26/jeffrey-clark-trump-bar-license-revocation-hearing/
Former DOJ official Jeffrey Clark could face disbarment for aiding Trump
Quick Glance: Former DOJ official Jeffrey Clark may face disbarment for aiding Trump
  • D.C. Bar attorney recommends professional sanctions for Clark's attempt to overturn election

  • Clark accused of repeatedly violating Justice Department ethics in election interference efforts

  • Allegations include drafting a letter with false claims regarding election fraud

  • Testimony reveals Clark's defiance of DOJ policies and personal meetings with Trump
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This Thursday in Business Vision 👉How to borrow responsibly 👉Uganda's exports to India increase by 712% 👉 The rising tide of fraud and cybercrime in regional ... Show more
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Should you stop writing checks? Banks wish you would to thwart fraud: Consumers can run into massive headaches when criminals engage in check fraud ...
freep.com/story/money/personal-finance/susan-tompor/2024/03/28/check-fraud-surge-bad-checks/73091885007/
Should you stop writing checks? Banks wish you would to thwart fraud
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The Feds Want More Oversight of Scientific Research. Universities Are Fighting Back.
on.wsj.com/3TXuQM5
The Feds Want More Oversight of Scientific Research. Universities Are ...
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Saudis are said to have initiated investigations into the Signa project: The economic and the Vienna Corruption Prosecutor's Office (WKSta) is investigating the ...
iz.de/unternehmen/news/-saudis-sollen-ermittlungen-um-signa-projekt-ins-rollen-gebracht-haben-2000024310
Saudis are said to have initiated investigations into the Signa project
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Fraud in Minden: Man pretends to be a WDR reporter and cheats Wirt: Curious story from Minden: A man posed as a WDR reporter for “The Show with the Mouse” in the ...
szlz.de/lokales/minden-luebbecke/minden/betrug-in-minden-mann-gibt-sich-als-wdr-reporter-aus-und-prellt-wirt-ZHIJQG3GSNCALJOOYOQ6DPO5VY.html
Fraud in Minden: Man pretends to be a WDR reporter and cheats Wirt
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iPhone users are bombarded with reset password phishing: The password reset requests are a scam. The perpetrators work at a high level and sometimes even call ...
derstandard.at/story/3000000213646/iphone-user-werden-mit-reset-password-phishing-bombardiert
iPhone users are bombarded with reset password phishing
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Analysis: Troubled Indonesia Eximbank hit by another round of Rp 2.5 trillion fraud - Academia - The Jakarta Post
thejakartapost.com/opinion/2024/03/27/analysis-troubled-indonesia-eximbank-hit-by-another-round-of-rp-2-5-trillion-fraud.html
Analysis: Troubled Indonesia Eximbank hit by another round of Rp 2 ...
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Two cashiers bust for allegedly defrauding Free State pharmacy: Two female cashiers at a pharmacy in Welkom in the Free State are facing fraud and theft charges ...
timeslive.co.za/news/south-africa/2024-03-28-two-cashiers-bust-for-allegedly-defrauding-free-state-pharmacy/
Two cashiers bust for allegedly defrauding Free State pharmacy
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Crisis hits Eko Disco, chairman, directors disagree on MD’s sacking
punchng.com/crisis-hits-eko-disco-chairman-directors-disagree-on-mds-sacking/
Crisis hits Eko Disco, chairman, directors disagree on MD’s sacking
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London high court approves sale of Nirav Modi's luxury apartment amid extradition proceedings
wionews.com/india-news/london-high-court-approves-sale-of-nirav-modis-luxury-apartment-amid-extradition-proceedings-704986
London high court approves sale of Nirav Modi's luxury apartment amid ...
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Saint Vincent and the Grenadines attorney general attends Taipei anti-fraud workshop | Taiwan News | Mar. 28, 2024 16:01
taiwannews.com.tw/news/5132151
Saint Vincent and the Grenadines attorney general attends Taipei ...
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Berliner arrested: nationwide phishing scam busted - Golem.de: Police have arrested a 28-year-old man from the Berlin area who is suspected of running a ...
golem.de/news/berliner-verhaftet-bundesweiter-phishing-betrug-aufgeflogen-2403-183654.html
Berliner arrested: nationwide phishing scam busted - Golem.de
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Fraud on the phone: Grafenauer is cheated out of 15,000 euros: A man from Grafenau has fallen for a scam. Fraudsters used a banking app to get his phone number ...
pnp.de/lokales/landkreis-freyung-grafenau/betrug-am-telefon-grafenauer-wird-um-15000-euro-geprellt-15740109
Fraud on the phone: Grafenauer is cheated out of 15,000 euros
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Thais at highest risk of SMS fraud in Asia: BANGKOK: Data reveals that Thais receive 20.3 fraudulent SMS messages, the highest in Asia ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/thais-at-highest-risk-of-sms-fraud-in-asia
Thais at highest risk of SMS fraud in Asia
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Ambrose: The fraud behind accusing Trump of fraud: A nation in which officials abuse the legal system is a nation less reliant on law and order than tricks and ...
bostonherald.com/2024/03/28/ambrose-the-fraud-behind-accusing-trump-of-fraud/
Ambrose: The fraud behind accusing Trump of fraud
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Majority of SMEs use AI, but may not be equipped to deal with challenges like deepfakes
channelnewsasia.com/singapore/deepfake-artificial-intelligence-sme-association-phishing-fraud-4225386
Majority of SMEs use AI, but may not be equipped to deal with challenges ...
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Trump Will Face His Greatest Fears as Two Legal Threats Coincide Monday: Twin threats — on the same day, in the same city — crystallize two of Donald Trump’s ...
nytimes.com/2024/03/24/nyregion/trump-hush-money-trial-civil-fraud-bond.html
Trump Will Face His Greatest Fears as Two Legal Threats Coincide Monday
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Trial at the district court: Fraud in classified ads on the Internet: prison sentence for 45 euros
volksstimme.de/lokal/gardelegen/betrug-bei-kleinanzeigen-im-internet-freiheitsstrafe-wegen-45-euro-3814106
Trial at the district court: Fraud in classified ads on the Internet: ...
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Cumbria Police receive over 2,000 reports of fraud in past year: CUMBRIA Police have received over 2,000 individual fraud reports over the past 13 months ...
nwemail.co.uk/news/24211519.cumbria-police-receive-2-000-reports-fraud-past-year/
Cumbria Police receive over 2,000 reports of fraud in past year
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Fraud on Booking.com: How to recognize the rip-off in time: Money worries instead of anticipation: The vacation is booked, the anticipation is great - and ...
stern.de/reise/service/betrug-auf-booking-com--wie-sie-die-abzocke-rechtzeitig-erkennen-34577210.html
Fraud on Booking.com: How to recognize the rip-off in time
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Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million
denverpost.com/2024/03/27/covid-relief-fraud-theft-1-million-tarek-kassem-parker/
Parker man indicted in federal court on charge of defrauding COVID-19 ...
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An Oldenburg woman fell for fraud on an internet portal. What the police advise and how you can protect yourself... 👉www.nwzonline.de/oldenburg/oldenburgerin-faellt-auf-unserioese-handwerker-im-internet-rein_a_4,1,526568123.html
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How to fight fraud, corruption through culture transformation: Achieving an ethical culture, increasing the ability to detect and respond to cases of economic ...
standardmedia.co.ke/opinion/article/2001492148/how-to-fight-fraud-corruption-through-culture-transformation
How to fight fraud, corruption through culture transformation
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France: The mayor who fell for a ventriloquist: In Agde, in the south of France, a mayor is said to have spent huge amounts of public money on a clairvoyant.
sueddeutsche.de/panorama/agde-frankreich-buergermeister-hellseherin-bauchrednerin-skandal-1.6494465
France: The mayor who fell for a ventriloquist
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This woman was defrauded by the Tinder Swindler - now she’s founded a romance #fraud think tank to help other victims. The World Economic Forum’s Partnership ... Show more
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SVG official praises Taipei workshop on transnational fraud - Focus Taiwan: Taipei, March 27 (CNA) Saint Vincent and the Grenadines (SVG) Attorney General ...
focustaiwan.tw/politics/202403270028
SVG official praises Taipei workshop on transnational fraud - Focus Taiwan
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The Special Investigating Unit (SIU) is expected to probe allegations of “serious” maladministration, corruption, fraud, and malpractice at the KwaZulu-Natal ... Show more
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Föritztal - 77-year-old suffers fainting spell after shock call: A 77-year-old from Föritztal collapsed after a shocking call that was allegedly about his ...
insuedthueringen.de/inhalt.foeritztal-77-jaehriger-erleidet-schwaecheanfall-nach-schockanruf.6a93eb91-2ac2-4c5d-9761-97177a5d4156.html
Föritztal - 77-year-old suffers fainting spell after shock call
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Fraud at the front door: man steals debit card and pin from senior woman (84) in Harburg
donaukurier.de/nachrichten/bayern/betrug-an-der-haustuere-mann-in-harburg-mit-ec-karte-und-pin-von-seniorin-84-geflohen-15733989
Fraud at the front door: man steals debit card and pin from senior woman ...
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Alina Habba Demands Jon Stewart Be Investigated: 'Makes Me So Angry': Donald Trump's lawyer said Stewart should be investigated for selling his apartment higher ...
newsweek.com/jon-stewart-alina-habba-trump-apartment-1884923
Alina Habba Demands Jon Stewart Be Investigated: 'Makes Me So Angry'
Quick Glance: Jon Stewart's Controversial NYC Property Sale and Trump's Case
  • Jon Stewart benefited from a similar inflation while condemning Donald Trump's civil real estate case as 'not victimless.'

  • Stewart criticized Trump's $454 million appeal bond and emphasized that false property valuations are not harmless.

  • He argued that overvalued properties increase corruption incentives in the system and failure to disclose market values should be considered fraudulent behavior.

  • Stewart sold his NYC penthouse for $17.5 million, exceeding the estimated value by 829%, leading to controversy and accusations.
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Republican at center of 2018 ballot fraud scandal wins House primary in North Carolina
cnn.com/2024/03/26/politics/mark-harris-north-carolina-house-primary/
Republican at center of 2018 ballot fraud scandal wins House primary in ...
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When will Trump pay his $175 million appeals bond? Here's what's next in his civil fraud case
pbs.org/newshour/politics/when-will-trump-pay-his-175-million-appeals-bond-heres-whats-next-in-his-civil-fraud-case
When will Trump pay his $175 million appeals bond? Here's what's ...
Quick Glance: Trump's Truth Social Stock Surges Despite Company Losses
  • Shares of Donald Trump's social media platform Truth Social have seen a significant increase in their first days of trading.

  • Despite the company's lack of profit and meager quarterly revenue, it has been valued at over $8 billion.

  • Experts suggest that the stock surge is driven more by Trump's political supporters than financial fundamentals.

  • While the future of Truth Social remains uncertain in the competitive social media industry, it may serve as a platform for Trump's future media ventures.
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Trump lashes out at N.Y. judge who issued gag order in hush money case: The presumptive GOP presidential nominee on the gag order against him: "illegal ...
axios.com/2024/03/27/trump-new-york-judge-gag-order-truth-social
Trump lashes out at N.Y. judge who issued gag order in hush money case
Quick Glance: Restriction on Statements in New York Criminal Case against Trump
  • A judge imposes a restriction on statements about Trump in the New York criminal case involving hush money.

  • Public comments on witnesses and court staff are prohibited.

  • The necessity of silence around Trump is emphasized due to his attacks on involved parties.

  • Trump faces multiple charges, pleads not guilty, and alleges political motivations behind the cases.
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Trump Can Post Smaller Bond in Civil Fraud Case, Court Rules: The former president must post a bond of $175 million within 10 days as he appeals the $454 million ...
nytimes.com/2024/03/25/nyregion/trump-bond-reduced.html
Trump Can Post Smaller Bond in Civil Fraud Case, Court Rules
Quick Glance: Trump Secures Pause on $454 Million Civil Fraud Judgment
  • Donald Trump wins the ability to pause his $454 million civil fraud judgment by posting a $175 million bond within 10 days.

  • A mid-level state appellate court grants Trump's request to delay enforcement of a February 16 judgment while considering his appeal.

  • Presidential candidate Trump continues to raise funds for his campaign and legal costs as he faces four upcoming criminal trials.

  • Trump's legal team seeks a delay in a New York state criminal trial over hush money paid to porn star Stormy Daniels, revealing new federal documents.
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Fraud with false cancer claim? Giessen police investigate: Many individuals and organizations have donated money to finance the cancer treatment of a boy from ...
fr.de/rhein-main/ermittelt-betrug-mit-falscher-krebserkrankung-giessener-polizei-92915774.html
Fraud with false cancer claim? Giessen police investigate
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Braunschweig police: Shock calls are increasing again: An older woman is talking on her smartphone. There have recently been several shock calls in Braunschweig ...
braunschweiger-zeitung.de/braunschweig/article241978606/Braunschweiger-Polizei-Schockanrufe-haeufen-sich-wieder.html
Braunschweig police: Shock calls are increasing again
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Texas AG Paxton may have settled fraud case, but he is hardly off the hook | Opinion
star-telegram.com/opinion/editorials/article287118705.html
Texas AG Paxton may have settled fraud case, but he is hardly off the hook ...
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Seven arrests after 'victims defrauded out of £450k' : The arrests were made as part of month-long national crackdown on fraud
birminghammail.co.uk/news/midlands-news/seven-arrests-after-victims-defrauded-28890342
Seven arrests after 'victims defrauded out of £450k'
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Cops probing land sale fraud involving 'Datuk' lawyer: KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal ...
thestar.com.my/news/nation/2024/03/27/cops-probing-land-sale-fraud-involving-039datuk039-lawyer
Cops probing land sale fraud involving 'Datuk' lawyer
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Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud ...
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
  • Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.

  • In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.

  • The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.

  • Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
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Fraud: Woman (81) from Saarbrücken gives out gold bars worth 100,000 euros: Fraudsters have been fleecing a woman from Saarbrücken for months. In doing so ...
saarbruecker-zeitung.de/blaulicht/betrug-frau-81-aus-saarbruecken-gibt-golbarren-ueber-100000-euro-raus_aid-109653907
Fraud: Woman (81) from Saarbrücken gives out gold bars worth 100,000 euros
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WDR uncovers fraud in German test for immigrants - solutions sold on Telegram: Foreigners who want to stay in Germany for longer or apply for a German passport ...
rp-online.de/nrw/landespolitik/wdr-deckt-betrug-bei-deutschtest-fuer-zuwanderer-auf-loesungen-auf-telegram-verkauft_aid-109534625
WDR uncovers fraud in German test for immigrants - solutions sold on ...
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An ‘Irish Heiress’ Conned Him. He Started a Podcast to Track Her Down.: Marianne Smyth was convicted of grand theft after she claimed that her family had cut her ...
nytimes.com/2024/03/26/us/irish-heiress-marianne-smyth-con.html
An ‘Irish Heiress’ Conned Him. He Started a Podcast to Track Her Down.
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Missouri AG sues Media Matters over its X research, demands donor names: Media watchdog slams "meritless, expensive, and harassing investigations."
arstechnica.com/tech-policy/2024/03/missouri-ag-sues-media-matters-in-lawsuit-echoing-elon-musks-complaints/
Missouri AG sues Media Matters over its X research, demands donor names