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The Colombian Leonor Espinosa, named Best Female Chef in the World 2022 - Tuesday 17th May 2022 04:06 PM

They were retired grandparents and became millionaires by finding a lottery bug - Tuesday 17th May 2022 04:06 PM

Biden eases oil sanctions on Maduro in exchange for resuming dialogue with the opposition | International - Tuesday 17th May 2022 04:06 PM

In Chile they approve a project that changes the word woman for “menstruating person” - Tuesday 17th May 2022 04:06 PM

Embassy of Canada offers up to 50 thousand dollars for projects in Cuba - Tuesday 17th May 2022 04:05 PM

International recycling day: this is how Colombia is doing in environmental matters - Tuesday 17th May 2022 04:05 PM

Colombia national team TODAY: summoned for friendly against Saudi Arabia - Tuesday 17th May 2022 04:05 PM

Eliseo Mendoza Berrueto, former governor of Coahuila, dies at 91 - Tuesday 17th May 2022 04:05 PM

AMLO to the 2024 contest? He says he will support the candidate in his spare time - Tuesday 17th May 2022 04:05 PM

Cofepris launches call for vacancy as head of department - Tuesday 17th May 2022 04:05 PM

fraud

President of the Senate says that in legislative elections there was fraud in favor of the Historical Pact | Elections in Colombia

President of the Senate says that in legislative elections there was fraud in favor of the Historical Pact | Elections in Colombia

Tuesday 17th May 2022 03:30 PM

Allianz pays 5,700 million to settle an investigation in the US for a multimillion-dollar investment fraud

Allianz pays 5,700 million to settle an investigation in the US for a multimillion-dollar investment fraud

Tuesday 17th May 2022 11:55 AM

Credit card fraud is rare in Chile and affects men to a slightly greater extent

Credit card fraud is rare in Chile and affects men to a slightly greater extent

Tuesday 17th May 2022 09:33 AM

President of the Senate denounces fraud based on a report from those close to Uribismo

President of the Senate denounces fraud based on a report from those close to Uribismo

Tuesday 17th May 2022 03:15 AM

Vladimir Meza: “I have not planned, I have not organized any electoral fraud” as Zamir Villaverde assures

Vladimir Meza: “I have not planned, I have not organized any electoral fraud” as Zamir Villaverde assures

Monday 16th May 2022 08:14 AM

Four people accused of defrauding older adults in CABA are arrested

Four people accused of defrauding older adults in CABA are arrested

Sunday 15th May 2022 07:44 PM

Jorge Luis Salas Arenas denies knowing a man accused by Zamir Villaverde of having planned fraud | Vladimir Meza Villareal RMMN | POLITICS

Jorge Luis Salas Arenas denies knowing a man accused by Zamir Villaverde of having planned fraud | Vladimir Meza Villareal RMMN | POLITICS

Saturday 14th May 2022 07:27 PM

Sevilla flags in LaLiga the fight against amaos and sports fraud

Sevilla flags in LaLiga the fight against amaos and sports fraud

Saturday 14th May 2022 05:16 PM

Vladimir Meza Villarreal denies having coordinated electoral fraud and demands that Villaverde show evidence

Vladimir Meza Villarreal denies having coordinated electoral fraud and demands that Villaverde show evidence

Saturday 14th May 2022 07:33 AM

Jorge Salas Arenas denied knowing Vladimir Meza, implicated by Zamir Villaverde in alleged electoral fraud

Jorge Salas Arenas denied knowing Vladimir Meza, implicated by Zamir Villaverde in alleged electoral fraud

Saturday 14th May 2022 04:24 AM

Vladimir Meza: Who is the new character mentioned by Zamir Villaverde as being involved in an alleged electoral fraud?

Vladimir Meza: Who is the new character mentioned by Zamir Villaverde as being involved in an alleged electoral fraud?

Friday 13th May 2022 05:11 PM

Invima warned about “Sanato” arequipes, which would be fraudulently distributed in Colombia

Invima warned about “Sanato” arequipes, which would be fraudulently distributed in Colombia

Friday 13th May 2022 02:40 PM

Zamir Villaverde, in preventive detention for alleged irregular bidding, accused Vladimir Meza Villarreal as coordinator of alleged electoral fraud

Zamir Villaverde, in preventive detention for alleged irregular bidding, accused Vladimir Meza Villarreal as coordinator of alleged electoral fraud

Friday 13th May 2022 01:52 PM

the AFIP reinforced controls to avoid fraudulent maneuvers

the AFIP reinforced controls to avoid fraudulent maneuvers

Friday 13th May 2022 10:03 AM

Zamir Villaverde resurrects false fraud to avoid answering accusations against him | Peter Castle | Politics

Zamir Villaverde resurrects false fraud to avoid answering accusations against him | Peter Castle | Politics

Friday 13th May 2022 12:35 AM

Venezuela will have to answer before the Inter-American Court for how it dispatched the accusations of fraud in the 2013 presidential elections

Venezuela will have to answer before the Inter-American Court for how it dispatched the accusations of fraud in the 2013 presidential elections

Friday 13th May 2022 12:20 AM

Damage is $400 million: 3 health professionals will be formalized for treasury fraud in Temuco | National

Damage is $400 million: 3 health professionals will be formalized for treasury fraud in Temuco | National

Thursday 12th May 2022 04:26 PM

Transparent Colombia talks about fraud in legislative elections

Transparent Colombia talks about fraud in legislative elections

Thursday 12th May 2022 01:53 PM

Pedro Castillo: President tries to delegitimize the accusations against him | Zamir Villanueva | Karelim Lopez | election fraud | Politics

Pedro Castillo: President tries to delegitimize the accusations against him | Zamir Villanueva | Karelim Lopez | election fraud | Politics

Thursday 12th May 2022 12:43 PM

Zamir Villaverde: Pedro Castillo’s lawyer denies that the president knows the businessman and describes alleged electoral fraud as “rehash”

Zamir Villaverde: Pedro Castillo’s lawyer denies that the president knows the businessman and describes alleged electoral fraud as “rehash”

Thursday 12th May 2022 07:49 AM

How Pakistani Smugglers Bribed a Public Employee to Defraud Chile of $50 Million | bbcl_investigates

How Pakistani Smugglers Bribed a Public Employee to Defraud Chile of $50 Million | bbcl_investigates

Wednesday 11th May 2022 12:38 PM

How Pakistani Smugglers Bribed a Public Employee to Defraud Chile of $50 Million | bbcl_investigates

How Pakistani Smugglers Bribed a Public Employee to Defraud Chile of $50 Million | bbcl_investigates

Wednesday 11th May 2022 06:20 AM

82% of companies are affected by misconduct such as fraud or corruption, according to Kroll

82% of companies are affected by misconduct such as fraud or corruption, according to Kroll

Tuesday 10th May 2022 06:25 AM

La Jornada – Arrested suspect involved in millionaire fraud against Banobras

La Jornada – Arrested suspect involved in millionaire fraud against Banobras

Tuesday 10th May 2022 05:55 AM

La Jornada – Arrested suspect involved in millionaire fraud against Banobras

La Jornada – Arrested suspect involved in millionaire fraud against Banobras

Tuesday 10th May 2022 05:55 AM

Businessman accused of fraud against Banobras falls for 1,200 million

Businessman accused of fraud against Banobras falls for 1,200 million

Tuesday 10th May 2022 04:24 AM

Businessman accused of fraud against Banobras falls for 1,200 million

Businessman accused of fraud against Banobras falls for 1,200 million

Tuesday 10th May 2022 04:24 AM

Rafael Cruz Sosa: They arrest an alleged fraudster of 1,200 million pesos from Banobras | News from Mexico

Rafael Cruz Sosa: They arrest an alleged fraudster of 1,200 million pesos from Banobras | News from Mexico

Tuesday 10th May 2022 02:25 AM

FGR captures a person involved in fraud against Banobras for more than 91 million dollars

FGR captures a person involved in fraud against Banobras for more than 91 million dollars

Tuesday 10th May 2022 02:25 AM

Club North America, the team that formed Byron Castillo and was sanctioned for identity fraud – International Football

Club North America, the team that formed Byron Castillo and was sanctioned for identity fraud – International Football

Monday 09th May 2022 10:43 PM

Credits, pyramids and more popular frauds and scams in Colombia: they are common

Credits, pyramids and more popular frauds and scams in Colombia: they are common

Monday 09th May 2022 12:24 PM

“You are a fraud and a traitor”

“You are a fraud and a traitor”

Friday 06th May 2022 12:59 PM

“You are a fraud and a traitor”

“You are a fraud and a traitor”

Friday 06th May 2022 12:59 PM

Cardinal Accused of Fraud Claims Pope Francis Paid Al Qaeda to Rescue Nun

Cardinal Accused of Fraud Claims Pope Francis Paid Al Qaeda to Rescue Nun

Friday 06th May 2022 10:08 AM

the teenager accused of fraud was delayed and was released in two hours

the teenager accused of fraud was delayed and was released in two hours

Thursday 05th May 2022 10:02 PM

A powerful cardinal accused of fraud reveals a secret deal approved by the Pope to free a Colombian nun

A powerful cardinal accused of fraud reveals a secret deal approved by the Pope to free a Colombian nun

Thursday 05th May 2022 09:24 PM

The cardinal accused of fraud revealed that the Pope authorized a secret payment to Al-Qaeda to free a kidnapped nun

The cardinal accused of fraud revealed that the Pope authorized a secret payment to Al-Qaeda to free a kidnapped nun

Thursday 05th May 2022 07:29 PM

Real estate fraud on the rise in Jalisco, says AMPI

Real estate fraud on the rise in Jalisco, says AMPI

Thursday 05th May 2022 06:50 PM

Real estate fraud on the rise in Jalisco, says AMPI

Real estate fraud on the rise in Jalisco, says AMPI

Thursday 05th May 2022 06:50 PM

Vayo Coin: the internship between a businessman and a convicted fraudster who ended up with almost $120 million in bad checks

Vayo Coin: the internship between a businessman and a convicted fraudster who ended up with almost $120 million in bad checks

Thursday 05th May 2022 01:48 PM

They fire the Director of Tec de Perote for alleged fraud with federal money

They fire the Director of Tec de Perote for alleged fraud with federal money

Thursday 05th May 2022 10:18 AM

Netflix Sued by Shareholders Alleging Securities Fraud After Massive Loss of Subscribers

Netflix Sued by Shareholders Alleging Securities Fraud After Massive Loss of Subscribers

Thursday 05th May 2022 06:45 AM

Arturo Vidal gets tired of the cousin who handled his finances: he sues him, accusing him of fraudulent actions | Soccer

Arturo Vidal gets tired of the cousin who handled his finances: he sues him, accusing him of fraudulent actions | Soccer

Thursday 05th May 2022 06:30 AM

They reveal what would be a new form of fraud in the elections

They reveal what would be a new form of fraud in the elections

Wednesday 04th May 2022 09:06 PM

Arturo Vidal gets tired of the cousin who handled his finances: he sues him, accusing him of fraudulent actions | Soccer

Arturo Vidal gets tired of the cousin who handled his finances: he sues him, accusing him of fraudulent actions | Soccer

Wednesday 04th May 2022 06:41 PM

Elections 2022: Audios would reveal modality of fraud in elections

Elections 2022: Audios would reveal modality of fraud in elections

Wednesday 04th May 2022 01:58 PM

They denounce two gendarmes, two merchants and a teacher for fraud close to 10 million pesos

They denounce two gendarmes, two merchants and a teacher for fraud close to 10 million pesos

Wednesday 04th May 2022 11:38 AM

The SEC redoubles efforts to fight fraud in the cryptocurrency sector

The SEC redoubles efforts to fight fraud in the cryptocurrency sector

Tuesday 03rd May 2022 01:50 PM

The SEC redoubles efforts to fight fraud in the cryptocurrency sector

The SEC redoubles efforts to fight fraud in the cryptocurrency sector

Tuesday 03rd May 2022 01:08 PM

Harsh conviction of a representative for aggravated fraud

Harsh conviction of a representative for aggravated fraud

Tuesday 03rd May 2022 01:00 PM

Defraud Corvette owner for more than 1 million 380 pesos

Defraud Corvette owner for more than 1 million 380 pesos

Monday 02nd May 2022 07:11 PM

Defraud Corvette owner for more than 1 million 380 pesos

Defraud Corvette owner for more than 1 million 380 pesos

Monday 02nd May 2022 07:11 PM

La Jornada – Fraud in Segalmex could reach $10 billion

La Jornada – Fraud in Segalmex could reach $10 billion

Monday 02nd May 2022 11:12 AM

La Jornada – Fraud in Segalmex could reach $10 billion

La Jornada – Fraud in Segalmex could reach $10 billion

Monday 02nd May 2022 11:12 AM

Google will help users not to click on files that could be fraud

Google will help users not to click on files that could be fraud

Sunday 01st May 2022 02:59 PM

Google will help users not to click on files that could be fraud

Google will help users not to click on files that could be fraud

Sunday 01st May 2022 02:59 PM

Google will help users not to click on files that could be fraud

Google will help users not to click on files that could be fraud

Sunday 01st May 2022 02:52 PM

Google will help users not to click on files that could be fraud

Google will help users not to click on files that could be fraud

Sunday 01st May 2022 02:52 PM

Businessman is charged in Yucatan for millionaire fraud

Businessman is charged in Yucatan for millionaire fraud

Sunday 01st May 2022 11:07 AM

Four false doctors arrested in Lara for alleged fraud and malpractice

Four false doctors arrested in Lara for alleged fraud and malpractice

Sunday 01st May 2022 03:56 AM

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