https://ransomware.databreachtoday.com/handbooks/new-faces-fraud-survey-report-handbook-h-92
The New Faces of Fraud: Survey Report Handbook
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https://www.capitalbay.news/miss-universe-fraud-trafficking-owners/
Miss Universe Faces Major Fraud and Trafficking Allegations
Nov 27, 2025 - Miss Universe is facing major fraud and trafficking allegations against its owners, raising concerns over the pageant’s future.
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https://www.digitaljournal.com/business/musk-faces-us-fraud-trial-over-tesla-tweet/article
Musk faces US fraud trial over Tesla tweet - Digital Journal
Jan 14, 2023 - Elon Musk, the CEO of electric car giant Tesla, will face trial over allegedly manipulating the stock market with a tweet.
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https://theaircurrent.com/company-culture/boeing-catch-22-737-max-arraignment/
Boeing faces a legal catch-22 in upcoming Max fraud arraignment - The Air Current
Jul 28, 2023 - After explicitly accepting responsibility in 2021 with the DOJ, can Boeing plead not guilty to the same charges?
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https://www.mirror.co.uk/sport/football/news/chelsea-employee-200k-fraud-case-36324655
Chelsea employee faces prison sentence after pleading guilty to £200k fraud - The Mirror
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https://www.netinfluencer.com/influencer-chiara-ferragni-faces-20-month-prison-sentence-in-italian-fraud-trial/
Influencer Chiara Ferragni Faces 20-Month Prison Sentence In Italian Fraud Trial
Nov 26, 2025 - Milan prosecutors requested a 20-month prison sentence for fashion influencer Chiara Ferragni during a court hearing on November 25, as she faces aggravated...
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https://hotnews.ro/former-presidential-candidate-cumpanasu-faces-fraud-inquiry-over-education-claims-284959
Former presidential candidate Cumpanasu faces fraud inquiry over education claims - HotNews.ro
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https://www.hola.com/us/celebrities/20251126869788/miss-universe-co-owner-anne-jakrajutatip-arrest-warrant-fraud/
Miss Universe co-owner Anne Jakrajutatip faces an arrest warrant for alleged fraud
Nov 26, 2025 - This legal saga began in 2024, when a plastic surgeon accused Jakrajutatip of fraud
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https://betzella.com/news/argentina-fa-president-tapia-hit-with-travel-ban-over-128m-fraud-allegations/
AFA Chief Tapia Faces Travel Ban Over $12.8M Fraud Claims
Argentine Football Association president Claudio Tapia banned from leaving Argentina amid allegations of failing to pay $12.8 million in social security...
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https://www.ethnews.com/bitcoin-rodney-faces-11-federal-charges-in-expanding-hyperfund-fraud-case/
Bitcoin Rodney Faces 11 Federal Charges in Expanding HyperFund Fraud Case - ETHNews
Dec 14, 2025 - Federal prosecutors have intensified their case against Rodney Burton, widely known online as “Bitcoin Rodney”, adding new criminal counts...
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https://www.cfo.com/news/former-chicago-loretto-hospital-cfo-anosh-ahmed-faces-new-charges-900m-covid-fraud-case-doj-dubai-/751185/
Former Loretto Hospital CFO faces new charges, now a $900M COVID fraud case | CFO.com
Anosh Ahmed, the former CFO of Chicago’s Loretto Hospital who was charged with embezzlement in 2024, is facing new federal charges that accuse him of nearly...
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https://www.dailystar.co.uk/sport/ex-wwe-star-faces-45-36487076
Ex-WWE star faces 45 years in jail for wire fraud as trial due to start in days - Daily Star
Jan 2, 2026 - Ted DiBiase Jr is set to stand trial in court later this month after he was charged with committing wire fraud — and if found guilty he could be sent away...
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https://www.ibtimes.co.uk/wells-fargo-faces-scrutiny-after-elderly-texan-shockingly-loses-15000-cheque-fraud-1769092
Wells Fargo Faces Scrutiny After Elderly Texan Shockingly Loses $15,000 to Cheque Fraud | IBTimes UK
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https://www.the-independent.com/life-style/fashion/social-media-influencer-world-crumbled-five-years-prison-b2886902.html
The style blogger whose world fell apart, as she faces five years behind bars for fraud | The...
Dec 27, 2025 - She was once the trailblazing style blogger with thousands of followers and six-figure partnership deals who shaped the influencer culture we know today, so...
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https://www.washingtonexaminer.com/news/4364594/tim-walz-pressure-resign-minnesota-republicans/
Walz faces growing pressure to resign from amid Minnesota fraud
Dec 30, 2025 - Lawmakers expressed concern that under Walz’s leadership, up to $9 billion in state funds may have been mishandled.
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https://www.retailbankerinternational.com/news/citibank-new-york-lawsuit-fraud-protection/
Citibank faces New York lawsuit over fraud protection failings
Jan 22, 2025 - New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed
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https://www.vccircle.com/plutuskhandelwal-faces-fraud-allegations-over-provogue-acquisition
Plutus’ Khandelwal faces fraud allegations over Provogue acquisition
Arpit Khandelwal, managing partner and co-founder of Plutus Wealth Management, is facing allegations of fraud in a police complaint filed by a former...
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