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Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Tag: Fraud detection and pFinancial fraud

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Fraud, Bribery & Corruption

Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to United States

An alleged member of the criminal cyber hacking group Scattered Spider has been arrested in Finland and extradited to the United States to face...

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