12:0028 Sep
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Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
12:0028 Sep
Former Bank Teller Charged with Bank Fraud
2 entitiesUSD 900,000
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19:3127 Sep
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07:1526 Sep
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17:5125 Sep
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17:3025 Sep
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16:0325 Sep
CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
2 entitiesUSD 950,000,000
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15:3525 Sep
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14:2225 Sep
Internal Watchdog says Data Leaks and Bribery Push French Police Misconduct Cases to Five-Year High
1 entity
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12:0025 Sep
Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme
1 entityUSD 105,940,215
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Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
USD 26,000,000
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Former Jackson Hole bookkeeper sentenced to nearly four years in federal prison for $1.48 million embezzlement and tax fraud scheme
1 entityUSD 1,480,000
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11:1725 Sep
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08:5225 Sep
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04:0025 Sep
The other Post Office scandal: how organised crime launders money on the high street – podcast
1 entity
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04:0025 Sep
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17:4224 Sep
Former Anti-Corruption Official Among Two Iraqi Lawmakers Jailed for Illicit Enrichment
USD 54,000,000
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15:4124 Sep
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15:0024 Sep
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