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SEARCH RESULTS FOR "FRAUD INVESTIGATION" NEWS

Romania: Politician Detained, Slovakia Focuses on Rights

Romania: Politician Detained, Slovakia Focuses on Rights
70

A roundup of political news: A Romanian politician is detained amid election fraud allegations, while Slovakia grapples with human rights, single-parent support, and the integration of Ukrainian refugees. Read more...

Business News Roundup: Investments, Acquisitions & Fraud

Business News Roundup: Investments, Acquisitions & Fraud
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This week's business news includes strategies for RMDs, property firm acquisitions, law firm expansions, and a major fraud case involving RP Invest. Read more...

Trump, Zelensky Clash; Tusk Defends EU

Trump, Zelensky Clash; Tusk Defends EU
62

Tensions rise as Trump and Zelensky reportedly clash at the White House, while Polish PM Tusk defends the EU against Trump's trade accusations. Read more...

Police Investigate Fraud and Assault Cases

Police Investigate Fraud and Assault Cases
57

Police in multiple countries are investigating incidents ranging from fraud involving stolen payment data to the assault of Ukrainian refugees and drug smuggling. Read more...

Italian Businesses Face Theft, Fraud, and Scandals

Italian Businesses Face Theft, Fraud, and Scandals
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Italian businesses are facing a series of challenges, including robberies at PizzAut, fraud investigations at DHL Express Italy, and scandals involving Wanna Marchi and Davide Lacerenza. Read more...

Malaysia News: Corruption, Bias Claims, and AI Chip Probe

Malaysia News: Corruption, Bias Claims, and AI Chip Probe
25

Recent news from Malaysia includes a corruption conviction upheld, the PM denying bias claims, an AI chip fraud probe, increased state funding, and assurances of fair police investigations. Read more...

Singapore Tech Scene: Fraud, Gaming, and IT SHOW

Singapore Tech Scene: Fraud, Gaming, and IT SHOW
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Singapore's tech sector sees fraud charges related to AI chip smuggling, a cloud gaming innovation from DeepLink Protocol, and the return of the IT SHOW. Read more...

Business News Roundup: Porsche Fraud, Telework, & France's Debt

Business News Roundup: Porsche Fraud, Telework, & France's Debt
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This week's business news includes a Porsche fraud investigation, the impact of teleworking on gender roles, France's credit rating outlook downgrade, and Air France-KLM's Q4 earnings call. Read more...

Duisburg Raid Uncovers Child Benefit Fraud

Duisburg Raid Uncovers Child Benefit Fraud
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A major raid in Duisburg's "White Giant" building has exposed dozens of child benefit fraud cases, revealing a significant social security issue. Investigators found only 600 of the 1400 registered residents. Read more...

Trump Team to Probe Ukraine After Zelensky Meeting

Trump Team to Probe Ukraine After Zelensky Meeting
27

Reports indicate a tense meeting between Trump and Zelensky, with Trump's team planning an intensified investigation into alleged fraud in Ukraine following the encounter. Read more...

Uzbekistan Trade & Antwerp Fraud, Palantir CEO Speaks

Uzbekistan Trade & Antwerp Fraud, Palantir CEO Speaks
21

A look at Uzbekistan's trade gains with Afghanistan, an Antwerp fraud case, and Palantir's controversial CEO, Alex Karp. Read more...

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