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  1. Há 5 dias · NEWARK, N.J. – An indictment was unsealed today charging four Vietnamese nationals for their involvement in a series of computer intrusions that caused victim companies to collectively suffer more than $71 million in losses.

  2. Há 6 dias · The Fraud Squad” Costly losses from global fraud, bribery and corruption continue as a significant corporate expense. KNOW MORE. INTERNATIONAL DEVELOPMENT & DEMOCRACY.

  3. Online financial fraud cases in India worth above ₹1 lakh each, add up to ₹1,457 crore in total value, with a further ₹653 crore with the others included.

  4. Há 5 dias · Nana made her big-screen debut in the 1977 horror “The Sentinel”, and her next movie role came in the 1985 TV movie “Fraud Squad”, before two years later being cast to play Ellen Dolan in another TV movie, entitled “The Spirit”.

  5. Há 17 horas · The fact that the team’s trump card is to return to a man who was last successful in F1 two to three decades ago and whose involvement in the ‘crashgate’ scandal rendered him a pariah in the paddock for an extended period, smacks of desperation and cannot alone halt their slide towards the abyss. Pierre Gasly could depart Alpine before 2025.

  6. Há 4 dias · A 41-year-old man from Melbourne's west has been arrested as part of an investigation into more than 500 allegedly fraudulent applications for COVID-19 payments during the pandemic.

  7. Há 4 dias · Hong Kong police have arrested 114 people on suspicion of swindling 163 residents out of more than HK$73mil (RM43.91mil or US$9.4mil) in an 18-day crackdown on online scams and telephone deception ...