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FBI probes New York AG James over mortgage fraud allegations, media reports
2025-05-08
Citigroup must face $1 billion lawsuit claiming it aided Mexican oil company fraud
2025-05-08
FBI Issues New Warning Over Health Insurance Scams
2025-05-06
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Palm Beach entrepreneur flaunted his extreme lavish lifestyle but secretly stole $20M in client's tax returns
2025-05-04
LA man found guilty of scamming investors, Hollywood stars out of over $20 million to fuel lavish lifestyle
2025-04-05
LA man found guilty of scamming investors, Hollywood stars out of over $20 million to fuel lavish lifestyle
2025-04-05
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Seminole County man accused of swindling over $300K to fund lavish lifestyle
2025-03-30
Former USPS employee found guilty of stealing over $1.6M to fund lavish lifestyle
2025-03-17
Scams are on the rise with new technology, targeting older adults
2025-03-13
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Uganda charges finance ministry officials with corruption, money laundering
2025-02-07
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