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Fraud and swindling
Interpreter Charged With Stealing $16M From Ohtani
story
KPMG, Deloitte Fined for Test Cheating
story
Scammers bilked older Americans out of $3.4 billion last year, often using cryptocurrency
NBC
9 hrs
Former Binance CEO Changpeng Zhao sentenced to four months in prison
Business Insider
1 day
Scotland’s Crown Office still hasn’t received Murrell’s charge sheet
Spectator (UK)
7 hrs
Korean woman loses W70m in Elon Musk deepfake scam
Korea Herald
Apr 24
Vietnam: Billionaire Sentenced to Death in Fraud Case
story
Trump Posts $175M Bond in NY Fraud Case
story
Sam Bankman-Fried Sentenced to 25 Years in Prison
story
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