2025-12-05 • kswo.com
Former Oklahoma bank CEO charged in fraud scheme
2025-12-05 • kswo.com
Former Oklahoma bank CEO charged in fraud scheme2025-12-05 • fox43.com
27 charged in $2.3 million bank fraud scheme in central Pennsylvania2025-12-05 • kennedy.senate.gov
Kennedy condemns $1 billion Minnesota fraud scheme, calls for second reconciliation to address cost-of-living in Senate speech2025-12-03 • courthousenews.com
Ex-bishop’s co-conspirator gets time served in church fraud scheme2025-12-03 • nationthailand.com
Actress Nana Rybena arrested for alleged loan-fraud scheme in Bangkok2025-12-03 • cbsnews.com
Minneapolis businessman sentenced to 3 years probation for role in fraud scheme2025-12-02 • mprnews.org
Former Minneapolis Chamber leader admits stealing Crime Stoppers money as part of fraud scheme2025-11-28 • eppo.europa.eu
EPPO strikes against group behind €40 million EU subsidy fraud scheme involving fake training courses2025-11-27 • vancouversun.com
City of Surrey employee accused of $2.5 million fraud scheme2025-11-27 • gtreview.com
Trafigura accuses Gupta of hiding involvement in nickel fraud scheme2025-11-26 • caliber.az
Georgian hotels hit by rising losses as tourists exploit new refund fraud scheme2025-11-26 • yourvalley.net
Chandler man gets 7 years for 54-victim investment fraud scheme2025-11-26 • kstp.com
78th person charged in Feeding Our Future fraud scheme2025-11-26 • kctv5.com
Pair of Overland Park men indicted in $4M investment fraud scheme2025-11-26 • upi.com
Michigan pharmacist sentenced in $4M healthcare fraud scheme2025-11-24 • yahoo.com
Manchester man indicted in $700,000 California unemployment fraud scheme2025-11-24 • kentucky.com
Estonian national sentenced in Russian-based fraud scheme worth $10 billion2025-11-24 • scmp.com
Former South Korean rock star linked to US$136 million fraud scheme targeting elderly2025-11-24 • defenceconnect.com.au
Fourth person charged in Defence contract fraud scheme2025-11-21 • mlex.com
Ponzi schemer, co-conspirator sentenced to US prison for fraud scheme2025-11-21 • fox32chicago.com
Houston man convicted in $14 million crypto fraud scheme: officials2025-11-19 • globalinvestigationsreview.com
US charges jewellery company, employees in trade fraud scheme2025-11-18 • ice.gov
HSTF apprehends labor recruiter in California for alleged worker exploitation in visa fraud scheme2025-11-18 • cbsnews.com
Businessman sentenced for role in $6 million fraud scheme in Minnesota2025-11-18 • heraldgoa.in
Bicholim Police nab 25-year-old for fraud via fake Kite Forex Trading scheme2025-11-17 • yahoo.com
Former Qualcomm executive sentenced to prison for $180M fraud scheme2025-11-17 • mix1049.com.au
Three people charged following alleged $71-million fraud scheme2025-11-15 • wxyz.com
California woman arrested in Michigan for alleged retail fraud scheme2025-11-14 • the420.in
Fortune-Teller Promised Clients a ‘Billionaire Future’ in $70 Million Fraud Scheme2025-11-11 • azcapitoltimes.com
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