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Fraudsters posing as SBI officials duped people of money
World

Fraudsters posing as SBI officials duped people of money

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Forensics as an effective tool to defeat corporate scams
Economy

Forensics as an effective tool to defeat corporate scams

Liza -
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In Vietnam, a businesswoman was sentenced to death for embezzling $12 billion
World

In Vietnam, a businesswoman was sentenced to death for embezzling $12 billion

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Ukrainians have been warned about a new fraudulent scheme
World

Ukrainians have been warned about a new fraudulent scheme

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Vladimir Dantes became a victim of scammers
Lifestyle

Vladimir Dantes became a victim of scammers

Jack -
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Losses from financial fraud increased by 73% last year
Economy

Losses from financial fraud increased by 73% last year

Liza -
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The SBI referred to the court the case of the draft dodger deputy from the Chernihiv region
World

The SBI referred to the court the case of the draft dodger deputy from the Chernihiv region

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A deputy who attempted to appropriate a forest plot was exposed
World

A deputy who attempted to appropriate a forest plot was exposed

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Trump’s bail reduced in fraud case
World

Trump’s bail reduced in fraud case

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The court is preparing to seize Trump’s assets
World

The court is preparing to seize Trump’s assets

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