fraud
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Trump lawyer Rudy Giuliani surrenders in Georgia over 2020 US election fraud charges-
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By Associated Press ATLANTA: Rudy Giuliani, Donald Trump’s lawyer and confidant, turned himself in at a jail in Atlanta on ...
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Trump cancels press conference on election fraud claims, citing attorneys’ advice-
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By Associated Press NEW YORK: Former President Donald Trump now says he won’t be holding a news conference next week to ...
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Shakira Faces Second Tax Fraud Investigation In Spain – Hollywood Life
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View gallery Image Credit: Stephen Lovekin/Shutterstock Shakira is under investigation for tax fraud in a second case in Spain, as of ...
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Bombay High Court stays order allowing banks to declare account as fraud without hearing
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Image Source : FILE Bombay HC stays order allowing banks to declare account as fraud without hearing Bombay High Court ...
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Indian national jailed in Singapore for fraud, makes over SGD 5.1 million illegal payment-
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By PTI SINGAPORE: An Indian national has been sentenced to 30 months in jail for allegedly making illegal payments of ...