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Southern California
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City News Service
Orange County Man Faces 20 Years in Prison for Defrauding Glove Buyers During Pandemic
Apr 12, 2023
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City News Service
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Apr 12
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World News
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Reuters
Financiers Sentenced to 11 Years for Defrauding Libya Fund: UK Court
Feb 20, 2023
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Reuters
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Feb 20
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UK News
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Chris Summers
Police Say More Than 200,000 UK Fraud Victims May Be Linked to iSpoof Website
Nov 24, 2022
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Chris Summers
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Nov 24
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Companies
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Reuters
AstraZeneca Beats US Shareholder Lawsuit Over COVID-19 Vaccine Disclosures
Sep 13, 2022
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Reuters
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Sep 13
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Canada
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The Canadian Press
Capital City Defrauded out of More Than Half a Million Dollars, Police Investigating
Apr 14, 2022
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The Canadian Press
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Apr 14
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UK News
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Mary Clark
Criminals Likely Defrauded UK Job Support Schemes of £3.9 Billion: Report
Oct 23, 2020
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Mary Clark
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Oct 23
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Canada
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Isaac Teo
Victims—Mostly Seniors—Cheated out of $2.3 Million in Quebec Love Scam
Sep 15, 2020
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Isaac Teo
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Sep 15
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China Business & Economy
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Heide B. Malhotra
Chinese Firms Defrauding Foreign Investors
Some Chinese firms have seen the opportunity to take part in stock offerings on international exchanges as a chance to make quick profits through shortcuts and tricks used to fool investors.
Jun 14, 2011
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Heide B. Malhotra
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Jun 14
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