AxiosU.S. Politics The Justice Department just distanced itself from Rudy GiulianiAxios - Rebecca Falconer Department of Justice officials wouldn't have met with Rudy Giuliani about a fraud case had they known that federal prosecutors were investigating …
Media Industry Trump Demands Deposing Adam Schiff, Lashes Out at Lawmakers: ‘I Demand His Deposition’mediaite.com - connor-mannion President Donald Trump lashed out at Democratic lawmakers for investigating him and Republicans allegedly not defending him enough, demanding the …
CNNCorruption Some defendants who pleaded not guilty in college admissions scandal may face more charges, official saysCNN - By Eric Levenson and Ralph Ellis, CNN(CNN) — Federal prosecutors are expected to file additional charges against some defendants who pleaded not guilty in connection to the college admissions scandal, a law enforcement official tells CNN.
The Epoch Timesflipped into Celebrity NewsFelicity Huffman Felicity Huffman Seen in Prison Uniform as She Serves Time in College Cheating Casentd.com - Wire Service Content The public got its first look at actress Felicity Huffman’s life in prison as photos taken Saturday showed her walking in a green prison uniform.The …
Mehran Aziziflipped into Anything, Everything,Canadian News Banks deny compensation when hackers steal customers' moneyCBC News - Erica Johnson Sunjit Lidhar was awoken by a phone call from Scotiabank last February, informing him that $3,000 had been transferred out of his savings account and …
Conservative View Court Documents In Securities Fraud Case Show Hunter Biden Was Viewed As 'Top Level Politico'dailycaller.com - Andrew Kerr and Chuck Ross • Court documents show that participants in a multi-million securities fraud scheme touted links to “politically connected” Hunter Biden.• The documents, …
The Economic Timesflipped into ET's Top StoriesMoney 6 investing scams triggered by your emotionsindiatimes.com - Riju Mehta Every money scam is a carefully and strategically woven trap with psychological tools employed, such that the scamster can get the better of your …
Yahoo Australiaflipped into Yahoo Lifestyle AustraliaFelicity Huffman Felicity Huffman looks downcast in her prison greensyahoo.com - Lifestyle Team Felicity Huffman has been pictured in her prison jumpsuit after she was handed a two-week sentence following the college admissions scandal. The …
Daily Mirrorflipped into Daily MirrorCrime (UK) Scammer tricks retired man into handing over £4,000 'security payment'mirror.co.uk - James Andrews A fraud victim has explained exactly how he was conned: "I was an absolute plonker to get involved, but these people are so believable" When Doug …
Louise Sharmanflipped into Scam Warnings n Computing Tips EtcAmazon The simple phone scam that claims you've been hacked - and defrauded one victim out of £25Kdailypost.co.uk - Joel Leaver Fraudsters claim the recipient has been subscribed to Amazon Prime and tells them to press 1 to cancel - but it's a scam The public are being warned …
City A.M.flipped into City A.M. Business Watchstone and Slater & Gordon settle fraud claim on brink of High Court trial - CityAMcityam.com - James Booth Insurance firm Watchstone and law firm Slater & Gordon have settled a long running fraud claim just hours before a nine-week High Court trial was due …
The Mercury Newsflipped into Top StoriesCalifornia Three people charged in $7 million mortgage fraud scheme targeting distressed homeownersThe Mercury News - Thy Vo A Sacramento grand jury has charged three people in connection to a mortgage fraud scheme that allegedly stole more than $7 million from desperate …
TechRepublicAutomation Intelligent Decision Automation for Telecommunications in the Digital AgeTechRepublic Fraud and credit risk are front of mind issues for telcos. With increasing device values and more sophisticated cyber criminals, fighting fraud and …
BBC NewsKolkata 'I lost £4,000 in a call centre scam'BBC News - Rory Cellan-JonesWhen Doug Varey clicked on a pop-up ad offering computer security protection for 12 years for £556, he signed up. "I had no reason to suspect it wasn't genuine," he says. That was a mistake. Mr Varey a
Accrington Observerflipped into NewsAccrington Police dog uncovers fraudster hiding in floorboardslancs.live - Olivia BaronLive News Reporter A police dog has uncovered a man found guilty of defraud hiding in the floorboards. Charlie Smith was found guilty at court of defrauding an …
British Humour Doorman promoted to revolving doormanthedailymash.co.uk - www.thedailymash.co.uk A DOORMAN in London is celebrating after being promoted to the position of revolving doorman. Martin Bishop, doorman at a top Mayfair hotel, said: …
Global Newsflipped into Global NewsCanadian News Regina police issue warning of scam involving SIN number fraudGlobal News - taylorbraatyeg Regina police have issued a warning of an “active” phone scam in the Regina area. Police say they’ve received several complaints from individuals …
Yahoo Australiaflipped into Yahoo Finance AustraliaBusiness Is this Australia’s tax fraud hotspot?yahoo.com - Anastasia Santoreneos The Australian Taxation Office has announced plans to visit a whopping 400 businesses in Sydney’s suburb of Bankstown after a spike in dob-ins tipped …
Opinion Voter fraud is a real thing, even in Britainwashingtonexaminer.com - Dan Hannan In 2005, a British high court judge stunned the nation by pointing to “electoral fraud that would disgrace a banana republic” in the city of …
Perry Needmoflipped into That's What's Up!Business (New Zealand) New Zealand-born banker Andrew Pearse admits taking $70m in bribes in Mozambique corruption scandal: Reportsstuff.co.nz - John Anthony New Zealander Andrew Pearse has reportedly admitted to receiving US$45 million in bribes as part of a multi-billion loan scheme which took advantage …
MetroOld Age Fraudster threatened to kill veteran, 92, after stealing £27,000 from his bank accountmetro.co.uk - Jimmy Nsubuga A fraudster who conned a 93-year-old veteran out of thousands of pounds has been jailed. Scott Hanson, 35, stole £27,000 from pensioner John Rainford …
Chicago Sun-Timesflipped into Chicago NewsCrime Man shot, killed inside Englewood residence: policesuntimes.com - Sun-Times Wire The Bears put up numbers in garbage time but fell hard in a 36-25 loss to the Saints. It was total humiliation Sunday for a team that thought of …
Guardian USflipped into BusinessIsle of Man Former 666Bet director reportedly settles £67m claims with liquidatorsThe Guardian - Simon GoodleyA City investor, who has been accused of masterminding a massive tax fraud scheme, has secretly agreed to settle claims of £67m with the liquidators of his former companies. Paul Bell, who was arrested
AxiosAfghanistan Pentagon chief travels to Afghanistan to assess state of peace processAxios - Zachary Basu Mark Esper arrived in Kabul on Sunday for his first visit to Afghanistan as defense secretary, as he looked to jumpstart peace talks that President …
Money PMC bank fraud: 15,000 Mulund residents lose money, says it will affect voting in Maharashtra pollsindiatoday.in - Mustafa Shaikh Mumbai's Mulund Colony is the worst hit by the Punjab and Maharashtra Co-operative Bank fraud and every death in the area has raised a question on …
Chris Phelanflipped into Real EstateReal Estate Real-Estate Matters | Filed deed with name on it key to rights after home saledispatch.com - By Ilyce Glink and Samuel J. TamkinTribune Content Agency Q: Before my father died, he added my name to the deed on his house, which was mortgage-free. He and his wife were already on title. After he died, …
OpIndiaflipped into OpIndia.comMoney Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: EDopindia.com - OpIndia Staff On Friday, the Enforcement Directorate filed its charge sheet against MP CM Kamal Nath’s nephew Ratul Puri and his company Moser Baer for alleged …
Pope Francis Mobster claimed he helped POISON Pope John Paul I with cyanide over a stock fraud scamdailymail.co.uk - By Lauren Edmonds For Dailymail.com A mobster from the Colombo mafia family claims he helped poison Pope John Paul I with cyanide 33 days into his reign to stop the pontiff from …
essang edet essangflipped into Nigeria StoriesNigeria Nigerian National Sentenced in Large Fraud ConspiracyU.S. News & World Report - Associated Press SPRINGFIELD, Mo. (AP) — A 27-year-old Nigerian national who lived in St. Robert has been sentenced to four years and three months in federal prison …
The Scottish Sunflipped into The Scottish SunAlex Ferguson Scots playboy fraudster Robert Kelbie uses celebs like Sir Alex Ferguson to drum up building firm businessthescottishsun.co.uk - Rebecca Gray PLAYBOY fraudster Robert Kelbie is using celebs including footie legend Sir Alex Ferguson to drum up business for his building firm. Kelbie, 36, got …
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