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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

<h2 class&equals;”wp-block-heading”>Consulting giant implicated in widespread corruption&comma; highlighting the need for greater transparency and accountability&period;<&sol;h2>&NewLine;<p><strong>Johannesburg&comma; South Africa<&sol;strong> – McKinsey &amp&semi; Company Africa &lpar;Pty&rpar; Ltd finds itself at the center of a massive corruption scandal in […] Read More
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“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty

<h2 class&equals;”wp-block-heading”>Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors<&sol;h2>&NewLine;<p><strong>Central Islip&comma; NY<&sol;strong> – A sophisticated sports betting scam reminiscent of the high-pressure tactics depicted in &&num;8220&semi;The Wolf of Wall Street&&num;8221&semi; has been […] Read More
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Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme

<p><strong>GAINESVILLE&comma; Ga&period;<&sol;strong> – Michael Mayfield&comma; a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch&comma; Georgia&comma; has been sentenced to three years in prison for defrauding his employer of over &dollar;1&period;2 million&period;<&sol;p>&NewLine;<p>Mayfield […] Read More
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Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

<h2 class&equals;”wp-block-heading” id&equals;”h-international-con-artist-sentenced-to-over-a-decade-for-brazen-fraud-schemes”>International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes<&sol;h2>&NewLine;<p><strong>Brooklyn&comma; New York –<&sol;strong> Joseph Modile&comma; a Nigerian national with a web of fraudulent schemes reaching from coast to coast&comma; was sentenced […] Read More
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