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Four Plead Not Guilty to Patisserie Valerie Accounting Fraud
Bloomberg· 7 小時前Four people charged with fraud over the Patisserie Valerie accounting scandal that brought down ...
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 1 日前Hungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union ...
Trump’s $175 Million Fraud Bond Survives After New York AG Strikes Deal
Forbes· 5 日前The $175 million bond former President Donald Trump put up in his civil fraud case will not be ...
‘Goodfellas’ Meets Corporate Fraud Enforcement: Employees Offered An Unusual Incentive To Tell ...
Forbes· 5 日前Because it’s a program that can generally be described as incentivizing employees and certain ...
U.K.’s Student Loans Vulnerable To Organized Fraud, Say MPs
Forbes· 3 日前The student loans system in the U.K. is vulnerable to organized fraud and abuse, according to a ...
India plans curbs on suspect bank accounts to fight cyber fraud, sources say
Reuters· 1 日前The plans come as internal government data shows individuals have lost funds of nearly $1.26 ...
Prosecutors Can Ask Trump About Fraud Case, E. Jean Carroll If He Testifies, Judge Rules
Forbes· 5 日前Prosecutors can question former President Donald Trump about the civil fraud case against him ...
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 2 日前The UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite ...
New York AG says $175 million Trump fraud bond isn't properly backed, should be voided
CNBC· 7 日前York Attorney General's office on Friday asked a judge to effectively void a $175 million ...
Giuliani, Eastman, Ellis, Bobb Indicted In Arizona—Here Are All The Former President’s Lawyers ...
Forbes· 2 日前Arizona prosecutors indicted 18 Trump allies Wednesday, reportedly charging attorneys Rudy ...