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defraud

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Southern California
Southern California
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City News Service

Orange County Man Faces 20 Years in Prison for Defrauding Glove Buyers During Pandemic

Apr 12, 2023
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City News Service
Orange County Man Faces 20 Years in Prison for Defrauding Glove Buyers During Pandemic
Apr 12
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World News
World News
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Reuters

Financiers Sentenced to 11 Years for Defrauding Libya Fund: UK Court

Feb 20, 2023
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Reuters
Financiers Sentenced to 11 Years for Defrauding Libya Fund: UK Court
Feb 20
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UK News
UK News
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Chris Summers

Police Say More Than 200,000 UK Fraud Victims May Be Linked to iSpoof Website

Nov 24, 2022
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Chris Summers
Police Say More Than 200,000 UK Fraud Victims May Be Linked to iSpoof Website
Nov 24
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Companies
Companies
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Reuters

AstraZeneca Beats US Shareholder Lawsuit Over COVID-19 Vaccine Disclosures

Sep 13, 2022
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Reuters
AstraZeneca Beats US Shareholder Lawsuit Over COVID-19 Vaccine Disclosures
Sep 13
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Canada
Canada
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The Canadian Press

Capital City Defrauded out of More Than Half a Million Dollars, Police Investigating

Apr 14, 2022
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The Canadian Press
Capital City Defrauded out of More Than Half a Million Dollars, Police Investigating
Apr 14
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UK News
UK News
|
Mary Clark

Criminals Likely Defrauded UK Job Support Schemes of £3.9 Billion: Report

Oct 23, 2020
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Mary Clark
Criminals Likely Defrauded UK Job Support Schemes of £3.9 Billion: Report
Oct 23
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Canada
Canada
|
Isaac Teo

Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam

Sep 15, 2020
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Isaac Teo
Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam
Sep 15
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China Business & Economy
China Business & Economy
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Heide B. Malhotra

Chinese Firms Defrauding Foreign Investors

Some Chinese firms have seen the opportunity to take part in stock offerings on international exchanges as a chance to make quick profits through shortcuts and tricks used to fool investors.

Jun 14, 2011
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Heide B. Malhotra
Chinese Firms Defrauding Foreign Investors
Jun 14
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