Fraud

Fraud

Fraud

'It's a birthday present': Customer tries to sell fake Rolex for $40k, shop owner calls him out

'It's a birthday present': Customer tries to sell fake Rolex for $40k, shop owner calls him out

Chinese businessman Guo Wengui appeals bail denial in fraud case

US charges exiled Chinese businessman Guo Wengui with $1.35b fraud

Social media influencer admits to $1.3m US Covid-19 pandemic loan fraud

Trump seeks to delay New York fraud case

Prosecutors urge tight limits on Bankman-Fried's internet use

Netizens puzzled after shop owner lets off man trying to sell him fake Audemars Piguet watch for $51k

Elon Musk testifies Saudis backed taking Tesla private before back-pedalling

Retiree scammed of $3 million, forced to sell 2 properties to pay loanshark debt

US college scam mastermind gets longest 'Varsity Blues' probe sentence

Sam Bankman-Fried pleads not guilty in FTX fraud case; October trial set

Not letting them off the hook: Lee Seung-gi sues former agency's executives for alleged fraud, embezzlement

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