Tighten state oversight to prevent fraud

2024-09-19 11:55:35 | a star fraud

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a star fraud: Tighten state oversight to prevent fraud

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2024-08-29 07:00 Kenyans in tears as Ruai woman in alleged Sh300m money-lending fraud disappears - The Star Kenya
2024-07-10 07:00 Three arrested in Uasin Gishu over alleged land fraud - The Star Kenya
2024-09-15 18:54 ’19 Kids and Counting’ star accused of fraud, posing as licensed contractor in new lawsuit - WHNT News 19
2024-07-20 07:00 Crypto Star Blord Granted Bail Amid Fraud Allegations - Crypto Times
2024-07-12 07:00 Spike in digital fraud with 80% targeted in three months - The Star Kenya
2024-06-06 07:00 Court orders bank to give records in banking fraud case - The Star Kenya
2024-08-07 07:00 In Courts: Businessman Devani to be charged with fraud - The Star Kenya
2024-06-24 07:00 In courts: Sh250m fraud case against Echesa set for directions - The Star Kenya
2024-06-24 07:00 Senior officials arrested for alleged fraud in Mudavadi's office - The Star Kenya

2024-05-16 07:00 Meru based lawyer charged with alleged Sh4 million land fraud - The Star Kenya
2024-04-05 07:00 Congolese charged with Sh156 million mineral fraud - The Star Kenya
2024-06-20 07:00 MPs clear St. Peters hospital of wrongdoing in NHIF fraud probe - The Star Kenya
2024-07-29 07:00 In courts: Man in Sh291m food fraud to be arraigned for case hearing - The Star Kenya
2024-04-23 07:00 In courts: Televangelist in Sh1bn fraud case in court for directions - The Star Kenya
2024-01-28 08:00 Police arrest two suspects linked to M-Pesa fraud in Meru - The Star Kenya
2024-04-22 07:00 Prosecution: Trump hush money was 'pure election fraud' - The Star Kenya
2024-01-23 08:00 Fraud case stalls as Sh100,000 cash bail goes missing - The Star Kenya
2024-01-05 08:00 Government suspends 27 hospitals for allegedly engaging in fraud - The Star Kenya
2024-01-18 08:00 How two Nigerians were arrested, deported to US for fraud trial - The Star Kenya

2023-11-18 08:00 Matermind in $439 trillion fraud arrested in Gigiri - The Star Kenya
2024-09-11 20:40 Million Dollar Wheels star RD Whittington arrested for fraud - Daily Mail
2024-09-13 02:17 Former UH basketball star pleads not guilty to theft and fraud charges - KHON2
2024-09-11 19:47 'Million Dollar Wheels' RD Whittington Fixes Fraudulent Check Misunderstanding - TMZ
2024-06-26 07:00 The FBI’s Star Cooperator May Have Been Running New Scams All Along - Bloomberg
2024-04-11 07:00 Baseball star Shohei Ohtani’s former interpreter charged with bank fraud - Financial Times
2024-05-08 07:00 Shohei Ohtani's former interpreter Ippei Mizuhara to plead guilty to fraud in US - BBC.com
2023-12-23 08:00 ‘A fiction’: the fall of a fintech star accused of ‘massive fraud’ - Financial Times
2024-06-04 07:00 Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud - Reuters
2024-06-18 07:00 Former Arsenal academy star jailed for fraud including refund scam at Pizza Hut - The Mirror

2024-07-17 07:00 Nigerian police arrest crypto star in fraud crackdown - Cointelegraph
2024-06-17 07:00 Ex-Arsenal academy star whose career ended by injury jailed after frauds 'to still fund footballer's life' - Evening Standard
2024-03-22 07:00 Cybercriminals Leverage Star Squared PR’s Brand Identity to Perpetrate Job Fraud on Telegram and Other Social Platforms - CXOToday.com
2024-07-16 07:00 Veteran IPL Star Admits To Age Fraud, Reveals Chat With Rohit Sharma - NDTV Sports
2024-04-16 07:00 Former HGTV star from Los Gatos sentenced in $10M real estate fraud case - CBS San Francisco
2024-05-08 07:00 Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - Reuters
2024-04-17 07:00 Former HGTV star gets jail time for Bay Area house flipping fraud - SFGATE
2024-08-12 07:00 'Squid Game' star Lee Jung Jae faces fraud accusations - VnExpress International
2024-04-19 07:00 Former HGTV star slapped with $10 million fine and jail time for real estate fraud - Fortune
2024-09-13 14:21 Former ‘Counting On’ Star Jason Duggar Sued! Lawsuit Accuses Him of Illegally Posing as a Contractor, Committing Negligence & Fraud - The Ashley's Reality Roundup

2024-03-18 07:00 Criminal fraud trial of UK tech star Mike Lynch to kick off today - Euronews
2024-02-13 13:16 Inside the Biggest Art Fraud in History - Smithsonian Magazine
2024-04-21 07:00 David Beckham sues Hollywood star Mark Wahlberg of fraud, England legend loses over 8.5 million pounds: Report - Hindustan Times
2024-09-11 23:49 Headmistress fined RM10,000 for fraud - The Star Online
2024-01-12 08:00 Italian social media star faces sticky questions over charity cake fraud - Financial Times
2024-06-17 07:00 Tighten state oversight to prevent fraud - Star Tribune
2024-04-17 07:00 Gold Star fraudster targeted women, non-English speakers and those with little financial literacy - Task & Purpose
2024-04-17 07:00 Former HGTV star sentenced to prison for fraud - WWBT
2024-07-19 07:00 Rap star Sean Kingston, mother appear in South Florida federal court on wire fraud charges - Palm Beach Post
2024-06-17 07:00 Star fund manager Nick Train impersonated in WhatsApp scam - MoneyWeek

2024-06-24 07:00 Reality Star Julie Chrisley Will be Resentenced in Bank Fraud Case - Rolling Stone
2024-04-22 07:00 SGR ASX: Star’s risk chief says fraud could happen again if culture not fixed - The Australian Financial Review
2024-07-12 07:00 Many millions lost. Is the Walz administration taking fraud and waste seriously enough? - Star Tribune
2024-03-18 07:00 Fallen Tech Star Lynch in Fight to Avoid US Prison for Fraud - Bloomberg
2024-03-25 07:00 MFS faces growing risk of fraud - The Daily Star
2024-03-18 07:00 Former British tech star depicted as scam artist, visionary in trial about HP's disastrous 2011 deal - The Associated Press
2024-04-11 07:00 Former interpreter for baseball star Shohei Ohtani charged with bank fraud in sports betting case - The Independent
2024-04-11 07:00 Ohtani Interpreter Charged With Fraud Over Theft From Star (3) - Bloomberg Law
2024-01-17 08:00 Spanish tennis star Arantxa Sánchez Vicario found guilty of multi-million euros fraud - Euronews
2024-06-21 07:00 Reality TV star Julie Chrisley’s fraud sentence vacated - Atlanta News First

2024-06-13 07:00 Report: Minnesota Department of Education’s ‘inadequate oversight’ of Feeding Our Future opened door to fraud - Star Tribune
2024-06-28 07:00 More than a dozen Indiana health care providers charged for stealing drugs, credit cards - IndyStar
2024-06-23 07:00 Former Stark Chairman lands in Bangkok to face the music with nearly ฿15 billion in fraud losses - Thai Examiner
2024-03-12 07:00 Restaurateur accused of $18.9M fraud in Five Star Bank lawsuit - WGRZ.com
2024-04-11 07:00 Shohei Ohtani's ex-interpreter charged with federal bank fraud - CBS Los Angeles
2024-06-14 07:00 'Your stats are worse than me. You're fraud king': Babar Azam absolutely battered in hot-headed rant from Pakistan star - Hindustan Times
2024-04-26 07:00 HGTV Star Gets Prison Time For Fraud - Collider
2024-04-11 07:00 Japanese interpreter charged with stealing $16 mln from MLB star Shohei Ohtani - Reuters
2024-03-11 07:00 Shareholders notified of alleged $18.9M fraud involving Crescent Beach owner and Five Star Bank - Democrat & Chronicle
2024-06-12 07:00 Businesses at center of Five Star fraud case said to be in 'precarious' condition - Buffalo News

2024-02-25 08:00 Indian Cricket Team Star Suffers "New Fraud", Accuses Zomato Of Calling Him Liar. Food Delivery Gian.. - NDTV Sports
2024-08-08 07:00 ‘Super Rich in Korea’ star David Yong faces fresh fraud charges in Singapore - This Week In Asia
2024-04-28 07:00 Former HGTV Star Of ‘Flip It To Win It’ Off To Prison For Million-Dollar Fraud Scheme - Deadline
2024-04-17 07:00 Former HGTV star sentenced to prison for fraud - KKTV
2024-04-26 07:00 KC police officer who ran anti-crime charity indicted for wire fraud, money laundering - Kansas City Star
2024-04-11 07:00 ‘Fraud on a massive scale’: Baseball star Shohei Ohtani’s ex-interpreter faces federal charge after allegedly stealing $16M - CNN
2024-04-18 07:00 Former CFO of Johannesburg school, two co-accused released on bail in R12.3m fraud case - News24
2024-05-09 07:00 Former NFL star Buster Skrine 'ON THE RUN from Canadian police after missing court date over fraud case' - Daily Mail
2024-04-24 07:00 Former K-pop star Daud Kim accused of fraud as he plans to build mosque in South Korea's Incheon - Deccan Herald
2024-03-12 07:00 New owner of old Crescent Beach accused of $19M bank fraud - News10NBC

2024-04-16 07:00 Ex-HGTV star and Los Gatos house flipper Charles 'Todd' Hill sentenced in real estate fraud case - ABC7 Bay Area
2024-09-03 07:00 Reality TV star Captain Sandy reacts to Nocatee builder's fraud investigation: 'It's shocking' - FirstCoastNews.com WTLV-WJXX
2023-11-22 08:00 USC Probes Star Neuroscientist on Research Fraud Allegations - Inside Higher Ed
2024-04-18 07:00 Casino risk officer concedes Star fraud threat remains - The Canberra Times
2024-03-14 07:00 Bank accusing Crescent Beach owner of fraud wants a receiver. What does that mean? - Democrat & Chronicle
2024-01-15 08:00 Former Car Wash star to be probed for procedural fraud - The Brazilian Report
2024-08-13 07:00 Woman held in land lot sale fraud probe - The Star Online
2024-07-17 07:00 Honolulu police officer gets community service for insurance fraud - Honolulu Star-Advertiser
2024-08-03 07:00 North TX remodeling contractor arrested in connection to $260,000 fraud case - Fort Worth Star-Telegram
2024-04-16 07:00 Former Brewers shortstop Yuniesky Betancourt arrested in Florida, accused in insurance fraud scheme - Milwaukee Journal Sentinel

2024-04-20 07:00 First trial in Feeding Our Future federal fraud case starts Monday - Star Tribune
2024-07-17 07:00 Windsor police fleet manager charged with fraud, suspended with pay - Windsor Star
2024-05-21 07:00 Former NFL star Ryan Leaf slams Jay Glazer as a 'fraud' and a 'con man' in extraordinary attack on former ally - Daily Mail
2024-07-24 07:00 What’s the fuss over ‘money flipping’? The latest social media fraud could cost you - Kansas City Star
2024-05-01 07:00 FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial - Star Tribune
2024-06-05 07:00 Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud - The Straits Times
2024-08-12 07:00 Chattanooga Pastor Who Was UTC Basketball Star Facing Federal Fraud Charges - The Chattanoogan

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