1. the wirecard fraud its impact on customers, partners and financial

    the wirecard fraud its impact on customers, partners and financial

    13
  2. how scammers stole $45 billion in unemployment insurance fraud during

    how scammers stole $45 billion in unemployment insurance fraud during

    13
  3. three of the 48 people charged in passport fraud case

    three of the 48 people charged in passport fraud case

    15
  4. Prosecution resumes closing arguments at Trump Organization trial

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    2
    0
    10
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  5. Inside the Investigation: Toronto Police Bust 12 in Credit Fraud Scam

    Inside the Investigation: Toronto Police Bust 12 in Credit Fraud Scam

    1
  6. "I want to be clear. This is an investigation of Joe Biden." - Rep James Comer

    "I want to be clear. This is an investigation of Joe Biden." - Rep James Comer

    4
  7. Many people tend to convince themselves that they haven't done anything wrong

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  8. EDD pays millions to inmates in largest fraud scheme in state's history

    EDD pays millions to inmates in largest fraud scheme in state's history

    2
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  9. Trump civil case: Fraud was central to Trump Organization, lawyers tell New York trial | BBC News

    Trump civil case: Fraud was central to Trump Organization, lawyers tell New York trial | BBC News

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    The Basics of the Bitconnect Ponzi Scheme: An Overview

    9
  12. Former Hacienda Healthcare CEO pleads guilty to fraud scheme charges

    Former Hacienda Healthcare CEO pleads guilty to fraud scheme charges

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  13. DOJ: Almost 300 Arrested In International Email Fraud Crackdown

    DOJ: Almost 300 Arrested In International Email Fraud Crackdown

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  14. Detroit collision shop accused of bribing police in fraud scheme

    Detroit collision shop accused of bribing police in fraud scheme

    13
  15. #96 ARIZONA CORRUPTION EXPOSED: Epstein Island - The Hub Of Child Sex Slave Trafficking - Jeffrey Isn't The Only One That Has A Demonic Torture Compound

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  16. Toronto area police bust a car theft ring that also engaged in insurance fraud

    Toronto area police bust a car theft ring that also engaged in insurance fraud

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  17. Election fraud massive scale

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    1
  18. Beware of Fake DMV Documents: Protect Yourself from Fraud

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