Câu ví dụ #1
1. Indonesia will deport 153 Chinese nationals arrested for alleged involvement in a multimillion-dollar cyber fraud ring targeting wealthy businessmen and politicians in China, police said Tuesday.
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2. Cambodia deported 74 people to China for their role in an alleged telecom fraud case, also in July, according to Xinhua.
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3. Last year, 67 people accused of crimes were deported from Kenya to China to face a fraud investigation.
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4. Major General To An Xo, Chief of the Office of the Ministry of Public Security, said the arrest was part of an ongoing investigation into suspected fraud at the hospital and some related units that led to the arrest of the director.
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5. Three years after becoming involved with the Trump Ocean Club, Nogueira was arrested by Panamanian authorities for fraud and forgery, unrelated to the Trump project.
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6. He was allegedly involved in a mortgage fraud scheme, unrelated to the Panama project, which involved sending money through Latvia.
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7. The Panama lawsuits and separate written complaints seen by Reuters document at least six cases of alleged fraud by Nogueira, in the Trump project and in other construction projects in Panama.
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8. " Complaints against Nogueira, including allegations of fraud in Trump Ocean Club sales, resulted in four criminal cases against him in Panama and culminated in his arrest on fraud charges in May 2009.
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9. Lance Armstrong has agreed to pay $5 million in order to settle the looming federal fraud case stemming from his drug-fuelled reign as king of the Tour de France, it was confirmed on Thursday.
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10. The attacks at Yahoo and Equifax raised troubling questions about online security and stole data that could be used for fraud or espionage.
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