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Southeast Asian leaders pledge crackdown on human traffickers online scams

US appeals court overturns first Varsity Blues scandal convictions

A U.S. appeals court on Wednesday threw out the fraud convictions of two wealthy fathers charged with involvement in a vast college admissions conspiracy to pay bribes so children could attend top universities.

European prosecutors question Lebanon finance minister over central bank governor fraud

European prosecutors on Friday questioned Lebanon's Finance Minister Youssef el-Khalil, a senior judicial source said, as part of their probe into whether the country's long-standing central bank governor embezzled hundreds of millions of dollars in public funds.

European investigators question Lebanon c bank chief s assistant in fraud probe

European investigators in Beirut questioned an assistant to Lebanon's central bank governor on Thursday as part of a probe into whether the governor embezzled and laundered hundreds of millions of dollars in public funds, local media and a judicial source said.

IRS chief says agency will not hire any armed auditors in $80 bln investment plan

Internal Revenue Service Commissioner Danny Werfel on Thursday said the agency will not hire any armed auditors with $80 billion in new funding, an attempt to dispel Republican assertions the IRS plans to build an "army" of 87,000 armed agents.

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