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What Is Fraud? Definition, Types, and Consequences
Watch Trump Fraud Case Ends with $364 Million Fine - Bloomberg
California recycler to pay back $140 million in fraud case
Case Studies Archives - Fraud.net
Ruling expected in Trump's New York civil fraud case, Fani Willis hearing gets heated - CBS News
Former Southern California Agent Sentenced in $100K Fraud Case
Judge in Trump's New York fraud case orders him to pay $354 million in penalties, plus millions more in interest - CBS News
Trump formally ordered to pay $454 million in New York fraud case | Reuters
Alleged 'mastermind' of bank-fraud case is sentenced to 14 months in prison • Iowa Capital Dispatch
What happens next in Trump fraud case - YouTube
New York Attorney General Speaks on Trump Fraud Case Decision - The New York Times
Donald Trump: Legal experts see uphill battle in fraud case
Trump faces 'insurmountable difficulties' in securing $464M bond in civil fraud case, his attorneys say - ABC News
Arrests in feed fraud case in the Netherlands
Trump can't post $464M bond to appeal New York fraud case, lawyers say
Fraud Case Management: What It Is & Why You Need It
 "CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case")
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
Judge imposes $364 million penalty in Trump's New York civil fraud case | PBS NewsHour
Donald Trump appeals $454 million judgment in New York civil fraud case - WPR
Billionaires sought to help fund Trump bond in civil fraud case, sources say | Reuters
Trump Fraud Trial Penalty Will Exceed $450 Million - The New York Times
Ringleader pleads guilty in major King County rental assistance fraud case - MyNorthwest.com
Buffalo area firm fined $200K in contracting fraud case
Top Ten Federal Financial Fraud Recoveries of 2018 - Constantine Cannon
