fraud
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UK
Court throws out $500m civil fraud penalty against Donald Trump | New York
A New York Court of Appeals has imposed a great civilian fraud. Donald TrumpOn Thursday, he decides on the case…
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Canada
Appeals court throws out massive civil fraud penalty against Trump
Breadcrumb Trail Links World Author of the article: Associated Press Jennifer Peltz And Michael R. Sisak Published Aug 21, 2025…
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USA
Trump demands Fed’s Lisa Cook resign after Bill Pulte calls for mortgage fraud probe
President Donald Trump asked the Federal Reserve Governor Lisa Cook to resign after a US housing agency chief called to…
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Australia
Fame-addicted singer and mum jailed over fraud scheme
US singer Sean Kingston was sentenced to three and a half years in prison after being convicted of US $…
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UK
Sean Kingston sentenced to three and a half years over $1m wire fraud scheme | Florida
Sean Kingston was sentenced to three and a half years in prison by a Florida court for a $ 1…
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USA
US aid cuts to Ukraine raise risk of waste and fraud, say watchdogs
Washington (Reuters) -UsaID, according to three US guard agencies, is concerned that the Trump administration canceled independent aid monitoring agreements…
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UK
Over 65? How instincts gained from gardening can help you spot financial fraud
Sign up to our free money bulletin for investment analysis and expert advice to help you develop wealth. To help…
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UK
The battle for Bibi’s political life: Hours before strikes on Iran, Israel’s Benjamin Netanyahu was in court fighting charges of bribery and fraud. So can the ultimate survivor defeat his enemies on the battlefield and in the courtroom?
Israel’s embattled prime minister Benjamin Netanyahu cut a confident and determined figure as he faced the foreign media in a…
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Australia
Riku Danzaki pleads guilty to seven charges over betting fraud
Prosecutor Alex Turner told the court, about $ 10,000 from the double match, and said, “Melbourne went to CBD to…
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Australia
Former A-League player blames $16k fraud on late pay
The lawyer claimed that the former A-League Club Western United “important financial back”, recklessly fighting for the opposition to get…
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