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Fresno Unified targeted in check fraud scheme last year. Funds remain unrecovered Fresno Bee Source link
The Department of State intends to designate Cartel de los Soles as a Foreign Terrorist…
Urban poor declare Marcos Jr. administration ‘guilty of corruption’ as homelessness worsens Bulatlat Source link
Overview of Recent Anti-Corruption Enforcement Actions in the Pharmaceutical Industry in China JD Supra Source link
Bengaluru cyber fraud: Hackers target Dr Reddy’s Lab in scam attempt — How pharma company…
Construction industry faces new ‘failure to prevent fraud’ offence RSM UK Source link