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Russia arrests ex-commander of 58th army on suspicion of fraud, TASS says
Reuters· 5 days agoThe former commander of Russia's 58th army, Ivan Popov, has been arrested on suspicion of "large scale fraud", state-run TASS agency reported on Tuesday. TASS said a military court had ordered the detention of Major General Popov.
British tech founder Mike Lynch denies defrauding HP at US criminal trial
Reuters via Yahoo News· 3 days agoSAN FRANCISCO (Reuters) -Mike Lynch, the tech founder once hailed as Britain's answer to Steve Jobs,...
Company drops plan to auction Graceland after judge blocks sale amid fraud claims
Reuters· 4 days agoThe company that had intended to auction off Graceland, singer Elvis Presley's iconic mansion in...
Moldova turns to Russia to seek extradition of convicted politician
Reuters· 19 hours agoMoldova is now seeking extradition from Russia of an opposition politician convicted of mass fraud...
Commentary: The price for me, but not for thee?
USA TODAY via Yahoo Finance· 2 days agoBecause the people setting the prices are putting politics and graft – but I repeat myself – in front of economic reality. The corruption could be theft – gotta move those stolen Incan matrimonial ...
Govt asks telecom providers to block incoming international spoofed calls
Investing.com· 12 hours agoNew Delhi, May 26 (IANS) In a significant move, the government on Sunday issued directions to...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Colorado Springs Gazette· 4 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 4 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Baltimore's former top prosecutor avoids prison for perjury, mortgage fraud
Colorado Springs Gazette· 3 days agoMosby, 44, was the youngest chief prosecutor for any major U.S. city at the time of her election as...
KNWA receives Regional Edward R. Murrow Award
KNWA Fayetteville via Yahoo News· 3 days agoKNWA’s main anchor, Chad Mira was recognized for his reporting of Dr. Brian Hyatt, a former Behavioral Health Unit Director at the... Center in...