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Fraud

Home Fraud
Dutch government resigns over child welfare fraud scandalFeatured News

Dutch government resigns over child welfare fraud scandal

MIT Professor Arrested and Charged with Grant Fraud – CHINA InvolvementInteresting News

MIT Professor Arrested and Charged with Grant Fraud – CHINA Involvement

Feds Investigated Birx & CDC Director for Scientific Fraud; Fabricated, Falsified HIV/AIDS Vaccine TrialsRandom News

Feds Investigated Birx & CDC Director for Scientific Fraud; Fabricated, Falsified HIV/AIDS Vaccine Trials

Volkswagen faces first-ever class action lawsuit in Germany over diesel emissions fraudMore News

Volkswagen faces first-ever class action lawsuit in Germany over diesel emissions fraud

The Website Alleging GE Accounting Fraud Just DisappearedInteresting News

The Website Alleging GE Accounting Fraud Just Disappeared

Arizona  trooper arrested on 61 sex-related, kidnapping and fraud countsRandom News

Arizona trooper arrested on 61 sex-related, kidnapping and fraud counts

Pentagon ‘books’ wrong on every level – impossible to detect fraudInteresting News

Pentagon ‘books’ wrong on every level – impossible to detect fraud

World flooded with $100 bills may be sign of international corruptionEconomy & Money

World flooded with $100 bills may be sign of international corruption

US investor & top partners of Baring Vostok equity fund detained in MoscowEconomy & Money

US investor & top partners of Baring Vostok equity fund detained in Moscow

Feds sue Lockheed Martin for kickbacks & fraud in Hanford nuclear site clean-upRandom News

Feds sue Lockheed Martin for kickbacks & fraud in Hanford nuclear site clean-up

Congressman Chaka Fattah charged with corruption, fraudRandom News

Congressman Chaka Fattah charged with corruption, fraud

Filmmaker, Author Sues Big Media Over Sandy HookConspiracy or Not

Filmmaker, Author Sues Big Media Over Sandy Hook

FIFA official implicated in $100mn World Cup ticket scamEconomy & Money

FIFA official implicated in $100mn World Cup ticket scam

National School Safety Expert: Sandy Hook shooting was a fraudInteresting News

National School Safety Expert: Sandy Hook shooting was a fraud

​NYPD retirees claimed 9/11 trauma to defraud disability program of millionsPolice State

​NYPD retirees claimed 9/11 trauma to defraud disability program of millions

‘Dead’ banker who embezzled tens of millions arrested for fraud in GeorgiaMore News

‘Dead’ banker who embezzled tens of millions arrested for fraud in Georgia

France upholds €600,000 fraud fine against Church of ScientologyMore News

France upholds €600,000 fraud fine against Church of Scientology

New Links Emerge in the IRS ScandalEconomy & Money

New Links Emerge in the IRS Scandal

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