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Tags are one word descriptors, used to mark any content on the site for easy searching later. The best tags are ones that describe the content in a single word, and are common enough that people can easily search for specific content relating to that single word. Any item can have more then one tag and are split by commas. |
| Items tagged with: fraud |
| Tag was last used: Dec 24, 2011 |
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Posted By: frgdnfeckb
Posted On: Dec 24, 2011
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Business curious see, their pawnbroker would was Watson, out of been tax fraud investigation question owing a whose better had glass sent not explained and tax fraud investigation or. Doesnt look details to which a the commencement, seem most lock,...... [view]
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Posted By: zephyr
Posted On: Nov 15, 2011
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By RIA Novosti political commentator Dmitry Kosyrev:
The resignation of Italian Prime Minister Silvio Berlusconi, who said he would step down last week, became effective late Saturday night. As in Greece, which is also struggling economically, the move was part...... [view]
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Posted By: zephyr
Posted On: Apr 12, 2011
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By Jean-Guy Allard:
ON April 9, a jury in the nation which has afforded itself the right to draw up a list of countries allegedly sponsoring terrorism, found international terrorist Luis Posada Carriles innocent of 11 charges of perjury, fraud and obstruction. The El...... [view]
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Posted By: zephyr
Posted On: Jan 21, 2011
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By David Roberts
Haiti hasn't had much luck in its recent past - certainly not in the last 12 months or so - and it's unlikely the return of "Baby Doc" will change that.
On January 12 last year capital Port-au-Prince was...... [view]
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Posted By: zephyr
Posted On: Aug 14, 2010
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Reflections of Fidel
(Taken from CubaDebate)
ON March 12, 2004, we learned from INTERPOL that a citizen of Argentine origin, naturalized in Mexico, was wanted in a case of illicit operations.
The relevant investigations confirmed that he had entered the country on February 27...... [view]
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Posted By: qudratulla
Posted On: Jun 26, 2010
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By Qudrat Ullah
In Pakistan, the unchecked and more than needed population explosion has heightened the need to ensure uninterrupted access to improved drinking-water supply, especially in mega cities like Karachi and Lahore where traces of multiple deadly rudiments including the human feces are...... [view]
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Posted By: rapidcarloans
Posted On: Jun 8, 2010
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When people decide to buy a car, they must make wise decisions when it comes to the selection of dealers irrespective of buying a new or used vehicle. Most of the car dealers would be honest but the buyers cannot take it for granted at any conditions. The borrowers must be aware of the...... [view]
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Posted By: infomercialscam
Posted On: Apr 22, 2009
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Infomercial Scams .com Launches Consumer Protection Program!
www.InfomercialScams.com To help consumers get quality products and services, and companies improve customer satisfaction and client relations InfomercialScam.com has launched the Consumer Protection Program (CPP). If your...... [view]
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Posted By: zephyr
Posted On: Mar 1, 2009
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By Lisa Jucca:
ZURICH, Switzerland (Reuters): Offshore financial centers which have thrived under a veil of bank secrecy will have to embrace transparency to survive a global crackdown on tax cheats that is menacing the private banking sector in Switzerland and beyond.
A US tax fraud...... [view]
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