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NEW FRAUDS
‘He was inviting FRAUDULENT BIDDERS!': Vance UNLOADS on NY Medicaid Director amid fraud crackdown18 Jun, 2026, 05.28 PM IST- Minnesota Somali Fraud: FBI files raise EXPLOSIVE new questions in MN's biggest food scandal22 Jun, 2026, 09.36 PM IST
- 'Minnesota fraudsters got rich': JD Vance TORCHES fraud scheme targeting welfare funds07 May, 2026, 02.48 AM IST
- Trump clashes with judge during heated testimony in New York civil fraud trial07 Nov, 2023, 04.17 PM IST
- Wall Street scandals on display in New Yorkwall-st-scandals.jpg02 May, 2010, 04.04 PM IST
- Civil Fraud case: Donald Trump defies judge, gives courtroom speech on tense final day of trial12 Jan, 2024, 07.55 AM IST
- Trump's Civil Fraud Trial: 'We'll see if we're going to get an honest verdict'12 Jan, 2024, 07.39 AM IST
- New York civil fraud case: Trump calls it a 'witch-hunt' and 'election interference' by Democrats12 Jan, 2024, 05.28 PM IST
- US court dismisses plea filed by Nirav Modi, associates seeking dismissal of fraud allegations19 Oct, 2021, 10.31 AM IST
- Corporate frauds: How will the new intelligence unit work?Fraud.jpg04 Jan, 2013, 04.51 PM IST
- Civil fraud case: Donald Trump's trial starts with attacks on attorney general and judge03 Oct, 2023, 12.13 PM IST
- New York civil fraud case: Donald Trump reacts to verdict, vows to appeal17 Feb, 2024, 08.02 AM IST
- Nirav Modi's brother convicted by New York Court in $2.6 million diamond fraud16 Jul, 2022, 08.24 PM IST
- Donald Trump fined $10,000 over comment outside court in New York civil fraud trial: AP Explains26 Oct, 2023, 07.30 AM IST
- 'Minnesota Somali fraud is just peanuts compared to what's coming': Trump goes nuclear against Dems01 Jan, 2026, 07.21 PM IST
- Trump ordered to pay over $350m in civil fraud lawsuit; former President lambasts New York judge17 Feb, 2024, 06.22 PM IST
- 'Justice system tool for revenge': NY AG Letitia James pleads not guilty in mortgage fraud case24 Oct, 2025, 11.19 PM IST
- Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 PM IST
- New York attorney general sues Donald Trump, accuses former President of vast fraud22 Sep, 2022, 10.57 AM IST
- Donald Trump arrives for closing arguments in New York civil fraud trial after bomb threat11 Jan, 2024, 10.05 PM IST
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