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Browsing Tag

Fraud

86 posts
HHeadlines
The strange story of Garrison 'Gunslinger' St Clair, the American sent to find Robert Bogucki
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The strange story of Garrison ‘Gunslinger’ St Clair, the American sent to find Robert Bogucki

  • August 24, 2025
In outback Australia in 1999, there was one story on everyone’s lips: the mysterious case of an American…
HHeadlines
From exotic tax havens to suburban Melbourne, collapsed crypto CEO regroups at mortgage broker
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From exotic tax havens to suburban Melbourne, collapsed crypto CEO regroups at mortgage broker

  • August 24, 2025
An Australian businessman banned in the Cayman Islands and Abu Dhabi after his cryptocurrency group collapsed amid fraud…
HHeadlines
Court throws out massive Trump civil fraud penalty
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New York appeals court tosses fraud penalty against Trump. State’s attorney general vows appeal

  • August 23, 2025
NEW YORK (AP) — President Donald Trump was quick to declare “TOTAL VICTORY” after a New York appeals…
TTop stories
Funeral home owner who stashed decaying bodies set to be sentenced for corpse abuse
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Funeral home owner who stashed decaying bodies set to be sentenced for corpse abuse

  • August 22, 2025
DENVER — It’s been two years since nearly 200 decaying bodies were discovered throughout a fetid, room temperature…
HHeadlines
Key player in $1.5m ACC fraud, Jacqueline Whaanga, described as ‘most self-entitled woman in court all year’
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Key player in $1.5m ACC fraud, Jacqueline Whaanga, described as ‘most self-entitled woman in court all year’

  • August 22, 2025
The four offenders, together with 1000 other ACC “clients”, bombarded the MyACC app from November 1 last year…
HHeadlines
Court throws out massive Trump civil fraud penalty
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Court throws out massive Trump civil fraud penalty

  • August 21, 2025
NEW YORK (AP) — An appeals court has thrown out the massive civil fraud penalty against President Donald…
HHeadlines
Bank of Ireland issues warning over 'professional and convincing' social media investment scams - The Journal
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Bank of Ireland issues warning over 'professional and convincing' social media investment scams – The Journal

  • August 21, 2025
Bank of Ireland issues warning over ‘professional and convincing’ social media investment scams  The JournalBank of Ireland warns of…
HHeadlines
‘Beautiful’ gun-toting China tactical police officer goes viral after hitting 10 bullseyes
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‘Beautiful’ gun-toting China tactical police officer goes viral after hitting 10 bullseyes

  • August 20, 2025
A Chinese police officer, who first gained online fame for her role in an anti-fraud miniseries, has hit…
HHeadlines
Trump official urged New York Attorney General James to resign
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Trump official urged New York Attorney General James to resign

  • August 19, 2025
NEW YORK (AP) — President Donald Trump’s political weaponization czar sent a letter urging New York Attorney General…
HHeadlines
Newsmax agrees to pay $67M in defamation case over 2020 election claims
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Newsmax agrees to pay $67M in defamation case over 2020 election claims

  • August 18, 2025
DENVER (AP) — The conservative network Newsmax will pay $67 million to settle a lawsuit accusing it of…
HHeadlines
Court documents detail wife's final words to accused murderer Graeme Davidson before kayak drowning
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Court documents detail wife’s final words to accused murderer Graeme Davidson before kayak drowning

  • August 16, 2025
A former army major who allegedly drowned his wife and staged it as a kayaking accident said her…
HHeadlines
New Orleans mayor indicted over allegations of trying to hide bodyguard relationship
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New Orleans mayor indicted over allegations of trying to hide bodyguard relationship

  • August 16, 2025
NEW ORLEANS — New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a yearslong scheme…
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