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China $1 Million Loan & Credit Card Fraud Mastermind Ning Sentenced...

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China $1 Million Loan & Credit Card Fraud Mastermind Ning Sentenced to 16-Year Jail Term & Fined $112,000 (CNY 800,000), Led 11 Individuals to...

$60 Billion Top Hedge Fund Two Sigma ex-Quantitative Researcher & Fugitive...

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$60 Billion Top Hedge Fund Two Sigma ex-Quantitative Researcher & Fugitive Jian Wu Charged in United States for Defrauding Employer Two Sigma by Manipulating...

Hong Kong Monetary Authority (HKMA) Issues Warning of HKMA AI Investment...

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Hong Kong Monetary Authority (HKMA) Issues Warning of HKMA AI Investment Fraud Using HKMA Forged Documents Authorising Investment Company to Open & Managing Artificial...

China $42 Billion e-Commerce Giant JD.com Property Unit JD Property Plans...

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China $42 Billion e-Commerce Giant JD.com Property Unit JD Property Plans REIT IPO with $1 Billion Portfolio Value on Singapore Exchange (SGX) in 2026,...

Hollywood Movie Producer & Featured Film The Apprentice Producer David Brown...

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Hollywood Movie Producer & Featured Film The Apprentice Producer David Brown Arrested & Charged for $12 Million Fraud Including for Real Estate Investments &...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of Benefiting from Nickel Trading Fraud by India Businessman Prateek Gupta Resulting in $570...

China $45 Billion e-Commerce Giant JD.com Buys Hong Kong Kai Bo...

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China $45 Billion e-Commerce Giant JD.com Buys Hong Kong Kai Bo Food Supermarket & Integrated under Innovative Retail Business Group with Kai Bo Food...

United States Court Orders (GDLogix) Daniel Winston LaMarco to Pay $3.4...

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United States Court Orders (GDLogix) Daniel Winston LaMarco to Pay $3.4 Million in Forex Fraud & Ponzi Scheme Raising $1.49 Million from Investors to...

Ex-Colombia President (2002 to 2010) Alvaro Uribe (Age 73) Sentenced to...

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Ex-Colombia President (2002 to 2010) Alvaro Uribe (Age 73) Sentenced to 12-Year House Arrest for Interfering with Witnesses, Fraud & Bribery, Fined $578,000 &...

China $50 Billion e-Commerce Giant JD.com to Buy Germany International Retail...

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China $50 Billion e-Commerce Giant JD.com to Buy Germany International Retail Company Ceconomy for $2.5 Billion (€2.2 Billion) at +43% Premium to 3-Month Volume-Weighted...