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Fraud busters

ACTING AG TODD BLANCHE REVEALS DETAILS OF NATIONAL FRAUD ENFORCEMENT DIVISION.
Two lawyers, suspected of falsifying documents to access about RM8mil in trust funds linked to a property development project ...
I saw it with my own eyes from inside the White House. Alongside prosecutors and investigative journalists, we spent months ...
Homeowners planning their next big home improvement project will want to stop by the Sioux Falls Home Expo. It’s taking place ...
Nick Shirley, who helped uncover an estimated several billion dollars in fraud in Minnesota, has turned his attention to California as allegations of “ghost” day care centers surface. “Hello ...
Teflon cardiologist Dr Wouter Basson, former head of the apartheid government’s secret chemical and biological warfare programme, will face a Health Professions Council of South Africa disciplinary ...
0:22'Dangerous and irresponsible': China's foreign ministry on US blockade. 00:00:22, play video'Dangerous and irresponsible': China's foreign ministry on US blockade 0:24Trump: Blockade needed to ...
The National Prosecuting Authority (NPA) protests in vain that “any expectation from the media and the public for the ...
Three months ago, the Board of Management at SIC Investment fired the then CEO, Churchill Winstone Ochieng, bringing to an end the error of absolute tyranny and massive corruption that almost crippled ...
A group of South Carolina business owners is suing restaurant and arcade chain Dave & Busters, claiming certain arcade ...
A former Johnson City Home Depot employee has been charged with theft of property over $60,000, according to authorities.
That’s the best one can say about Gov. Gavin Newsom and the rest of California’s Democratic ruling class following revelations this week from a City Journal investigation. The results of the probe, ...