- July 30, 2025
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Bank of Ireland investors fear UK car finance cost will dwarf tracker scandal – The Irish Times
Bank of Ireland investors fear UK car finance cost will dwarf tracker scandal The Irish Times Source link
A female employee, the main culprit of the 14.5 billion won embezzlement of the Jeju Shinhwa World C.. – 매일경제
A female employee, the main culprit of the 14.5 billion won embezzlement of the Jeju Shinhwa World C.. 매일경제 Source link
Swiss criminal court convicts commodities firm Trafigura in Angola bribery case – Ottumwacourier
Swiss criminal court convicts commodities firm Trafigura in Angola bribery case Ottumwacourier Source link
Former Massachusetts Senator sentenced to prison for COVID and Tax Fraud, 23 felonies – New Bedford Guide
Former Massachusetts Senator sentenced to prison for COVID and Tax Fraud, 23 felonies New Bedford Guide Source link
The Biggest Crypto Scams of 2025 So Far – Analytics Insight
The Biggest Crypto Scams of 2025 So Far Analytics Insight Source link
Court rejects Louisiana insurance department's authority in fraud case – The Center Square
Court rejects Louisiana insurance department’s authority in fraud case The Center Square Source link
GBP group properties worth Rs 87cr attached in money laundering case – The Tribune India
GBP group properties worth Rs 87cr attached in money laundering case The Tribune India Source link
‘How medical doctor, Orok Ita, forged documents to commit 127m fraud’ – P.M. News
‘How medical doctor, Orok Ita, forged documents to commit 127m fraud’ P.M. News Source link
Rs 220 crore bank fraud case against pharma company: ED conducts searches 8 locations in Mumbai, Haryana – Medical Dialogues
Rs 220 crore bank fraud case against pharma company: ED conducts searches 8 locations in Mumbai, Haryana Medical Dialogues Source link
Next for DOGE: Medicare and Medicaid Agency, NOAA – Newsmax
Next for DOGE: Medicare and Medicaid Agency, NOAA Newsmax Source link