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Fraud

Foreclosure Government Contracts Legal Issues Scams Mortgage Fraud Embezzlement White-Collar Crime Financial Crimes Economic Impact Government Intervention Asset Valuation Financial Statements Donald Trump

Uttar Pradesh Cracks Down on Ansal API Over Alleged Fraud

Police Raid Targets Alleged Extortion Ring in Berlin and North Rhine-Westphalia

Vietnamese Tycoon Faces Execution for $12 Billion Fraud Unless $9 Billion Is Repaid

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case

Russia Detains Ex-Deputy Defense Minister in Expanding Corruption Probe