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| White Collar Crime | |||||
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| Mortgage conspiracy ring case arrests, assessing damage from UWM, Rocket broker drama ... ... in grand theft, identity theft, forgery, filing false documents, money laundering and aggravated white-collar crime. The scams allegedly ran from 2014 ...
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| NAB recovered Rs490b from 2018 to 2020: chairman ... (retd) Javed Iqbal has said the logical conclusion of mega corruption and white-collar crime cases against big fish was top priority of the Bureau.
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| Abolish Serious Fraud Office says acquitted ex-Serco boss ... who was acquitted of defrauding taxpayers of millions of pounds is calling for the white collar crime agency that led his prosecution to be disbanded.
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