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Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say
Reuters via AOL· 2 days agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial...
Prosecutors drop fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 8 hours agoAs part of the alleged mortgage fraud case, the Metropolitan Police Department moved to seize more...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
Fox local via AOL· 2 days agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Vietnam tycoon sentenced to death could face new charges, state media says
Al Jazeera· 2 days agoA Vietnamese real estate tycoon sentenced to death for her role in the country’s biggest-ever fraud ...
22 Chinese nationals jailed in Zambia over multinational cybercrimes
San Francisco Chronicle· 4 hours agoThe court also fined them between $1,500 to $3,000 after they pleaded guilty to charges of...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 2 days agoWith the number of cases the department has investigated, Bradenton Police launched an Elder Fraud...
Vietnam Tycoon Sentenced to Death Faces New Charges: Media
Bloomberg· 2 days agoVietnamese police seek to prosecute real estate tycoon Truong My Lan for alleged money laundering...
Waterloo taxi company concerned for industry's reputation as police warn of new scam
CBC via Yahoo News· 11 hours agoIt's very upsetting when someone's using your industry's reputation as a cover to commit fraud...
Athens-Clarke police investigate reported $85,000 fraud at Decatur sorority
Athens Banner-Herald via Yahoo News· 3 days agoA woman representing the sorority, which is widely known for its community work, provided documents to the police department. The case has been assigned ...
Sean Kingston booked into jail as he’s charged in $1 million fraud case
UNILAD· 4 days agoSean Kingston is now behind bars after being charged in $1 million fraud case. The 'Beautiful Girls'...