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Top News In Scam1 Today - Breaking & Trending Today

Southeast Asian leaders pledge crackdown on human traffickers online scams

Southeast Asian leaders pledged on Wednesday to crack down on ....

Simon Cameron Moore , Thomson Reuters Trust Principles , Association Of Southeast Asian Nations , Southeast Asian Nations , Southeast Asia , Thomson Reuters Trust , Rsbi Human Rights ,

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. ....

United States , University Of Southern California , John Wilson , Alexia Garamfalvi , Rachael Rollins , Nate Raymond , Gamal Aziz , Felicity Huffman , Gamal Abdelaziz , Lori Loughlin , Thomson Reuters Trust Principles , Us Circuit Court , Wynn Resorts Ltd , Joshua Sharp , Varsity Blues , Southern California , Thomson Reuters Trust , Nrlpa Owcc , Reuters Legal , Nrlpa Oapp , Nrlpa Olit ,

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. ....

France General , Marianne Howayek , Maya Gebeily , Raja Salameh , Youssef El Khalil , Laila Bassam , Riad Salameh , Forry Associates , Thomson Reuters Trust Principles , Finance Minister Youssef , Thomson Reuters Trust ,

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. ....

Marianne Houayek , Youssef El Khalil , Raja Salameh , Riad Salameh , Maya Gebeily , Hugh Lawson , Thomson Reuters Trust Principles , Thomson Reuters Trust ,

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. ....

United States , Chris Reese , Means Committee , Thomson Reuters Trust Principles , Revenue Service , Revenue Service Commissioner Danny Werfel , Representatives Ways , David Lawder Editing , Thomson Reuters Trust ,