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Protect Your Company From Fraud In The Oil Patch

2013-04-25 18:15:00| OGI

Most swept under the rug, but its a common occurrence.

Tags: company oil protect patch

 

Green file sent to fraud office

2013-04-24 20:01:58| BBC News | Business | UK Edition

The Serious Fraud Office is being sent a file of information by allies of former Rangers chairman Craig Whyte.

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Broomfield Realtor pleads not guilty in securities fraud case

2013-04-23 22:22:30| Real Estate - Topix.net

A Broomfield real estate agent accused of misusing investor funds for land purchases on Tuesday pleaded not guilty to multiple counts of securities fraud.

Tags: case securities fraud guilty

 

24 IRS workers charged with government benefits fraud

2013-04-18 06:21:16| Air Courier - Topix.net

Breaking news from the Action News 5 newsroom... Germantown police are looking for 33-year-old Heather Palumbo-Jones. Jones was last seen yesterday.

Tags: government benefits workers charged

 

Pirate Bay co-founder charged with alleged hacking and fraud

2013-04-17 03:54:25| CNET News.com

After sitting in Swedish prison for months following a high-profile arrest and extradition from Cambodia, Gottfrid Svartholm Warg is expected to go to trial in May. [Read more]    

Tags: bay charged fraud alleged

 

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