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  1. wirecard fraud when everything started to crumble

    wirecard fraud when everything started to crumble

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  2. german fintech company wirecard goes bankrupt

    german fintech company wirecard goes bankrupt

    11
  3. the wirecard fraud its impact on customers, partners and financial

    the wirecard fraud its impact on customers, partners and financial

    13
  4. The trial of Wirecard's former CEO begins in Germany

    The trial of Wirecard's former CEO begins in Germany

    14
  6. minnesota fraudsters dish out $250,000 in federal funds to

    minnesota fraudsters dish out $250,000 in federal funds to

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  7. wells fargo the fake accounts scandal

    wells fargo the fake accounts scandal

    16
  8. zelle money transfer app fraudsters are getting better at using

    zelle money transfer app fraudsters are getting better at using

    7
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    38
  9. the wachovia bank scandal laundering drug money

    the wachovia bank scandal laundering drug money

    6
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    30
  13. scott tucker was convicted of payday lending scheme

    scott tucker was convicted of payday lending scheme

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    24
  15. bonnie and clyde the crypto fraudsters arrested

    bonnie and clyde the crypto fraudsters arrested

    22
  16. wells fargo's scandal what happened after the sc

    wells fargo's scandal what happened after the sc

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  18. Luckin king coffee the fabrication of data

    Luckin king coffee the fabrication of data

    14
  19. how scammers stole $45 billion in unemployment insurance fraud during

    how scammers stole $45 billion in unemployment insurance fraud during

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

    three of the 48 people charged in passport fraud case

    15
  21. wachovia bank scandal laundering drug money

    wachovia bank scandal laundering drug money

    15