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Fraud
Fraud offences and prosecutions
In 3 articles · first seen · latest
Solid lines: relations reported in articles. Dashed: appear in the same stories. Thicker means more evidence.
Timeline
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2 Oct 2026 · 2 outlets
Detroit businesswoman charged with wire fraud over alleged fake ambassador and banker scheme -
1 Oct 2026 · 1 outlet
Carer Sophia Anderson defrauded housebound patient of over £7,000