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Pump-and-dump: A prevalent securities fraud
06Apr2020
Pump-and-dump: A prevalent securities fraud
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Why embezzlement carries more social stigma than other theft
30Mar2020
Why embezzlement carries more social stigma [...]
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If you unbundle medical charges, that might be billing fraud
21Mar2020
If you unbundle medical charges, that [...]
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Don’t commit tax fraud or take risks because of coronavirus
20Mar2020
Don’t commit tax fraud or take [...]
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10Mar2020
Does Facebook violate a ‘no contact [...]
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Do you work in the mortgage industry? Don’t commit fraud
11Feb2020
Do you work in the mortgage [...]
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How electronic health records are leading to fraud investigations
30Jan2020
How electronic health records are leading [...]
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Tennessee-based engineer is charged by federal prosecutors
26Dec2019
Tennessee-based engineer is charged by federal [...]
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16Dec2019
Forgery is a serious crime with [...]
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