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Nigerian EFCC declares former Pension boss, Abdulrasheed wanted on fraud charges
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India regulator rejects US firm's fraud claims against Adani Group
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India's Adanis agree to pay $18m to settle civil fraud case in the US
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'I had £20,000 stolen and had to fight a 13-month fraud reporting rule to get it back'
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Mandelson referred to EU anti-fraud agency over Epstein emails
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