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D G Shipping rolls out verification process to weed out seafarers holding fraudulent certificates
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Slidell woman accused of buying Lamborghini while receiving fraudulent benefits booked into EBR jail2025-07-30 • freepressjournal.in
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Fraudulent purchase of R1.3 million Ford Ranger Raptor: Limpopo man remanded behind bars2025-07-29 • businesstimes.com.sg
9 ex-directors, employees ordered to repay almost S$900 million to Envy companies in fraudulent nickel trading suits2025-07-29 • floridapolitics.com
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Detroit-area woman accused of submitting at least 6 fraudulent rental assistance applications2025-07-26 • mississauga.com
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300+ Vessels Operating Under Bogus Flags Linked to One Fraud Ring2025-07-25 • PR Newswire
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