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181300 - A businessman crosses his fingers behind his back.
181300 - A businessman crosses his fingers behind his back.
00:00:11 Cleared
DVarchive
Men killed in Bloomington murder-suicide last winter involved in investment fraud scheme
Men killed in Bloomington murder-suicide last winter involved in investment fraud scheme
00:02:15 - Youtube video: tPtaTxOxkus
181315 - A couple faces each other and covers their faces with white masks.
181315 - A couple faces each other and covers their faces with white masks.
00:00:22 Cleared
DVarchive
Investigators track alleged credit card thief to 'booze-filled' Airbnb party with illegal guns
Investigators track alleged credit card thief to 'booze-filled' Airbnb party with illegal guns
00:02:35 - Youtube video: rum6eJwFgH0
181314 - A man stands in profile then holds a white mask to his face.
181314 - A man stands in profile then holds a white mask to his face.
00:00:16 Cleared
DVarchive
FBI Houston offering $10,000 reward for Texas woman accused of targeting elderly for wire fraud
FBI Houston offering $10,000 reward for Texas woman accused of targeting elderly for wire fraud
00:02:23 - Youtube video: nkXSJqMrSks
1716939 - 403612780 / News Footage / Feb 24, 2015
1716939 - 403612780 / News Footage / Feb 24, 2015
00:01:25 Not Cleared
AFP
How We Found the Housing Fraud in Minnesota | Breaking the News Plus
How We Found the Housing Fraud in Minnesota | Breaking the News Plus
00:14:46 - Youtube video: jwCB2vjXDKg
1733520 - 506146999 / News Footage / Oct 28, 2015
1733520 - 506146999 / News Footage / Oct 28, 2015
00:00:32 Not Cleared
AFP
US Bank reimburses $18K to wire fraud victim
US Bank reimburses $18K to wire fraud victim
00:02:31 - Youtube video: 7yW7CpLh-l0
1702536 - 612232677 / News Footage / Feb 23, 2014
1702536 - 612232677 / News Footage / Feb 23, 2014
00:01:24 Not Cleared
AFP
Members suing Gateway Church for fraud
Members suing Gateway Church for fraud
00:00:46 - Youtube video: SfdzrCcahQg
1780162 - 762949825 / News Footage / Nov 2, 2017
1780162 - 762949825 / News Footage / Nov 2, 2017
00:01:36 Not Cleared
AFP
King County Auditor's Office finds potential fraud with DCHS contracts
King County Auditor's Office finds potential fraud with DCHS contracts
00:01:01 - Youtube video: UkSCY5KIAQU
1725815 - 215087297 / News Footage / Jul 30, 2015
1725815 - 215087297 / News Footage / Jul 30, 2015
00:02:52 Not Cleared
AFP
'RHOP' couple facing fraud charges
'RHOP' couple facing fraud charges
00:01:58 - Youtube video: NpDspFeTmQU
2188549 - Very large tax frauds in the sights of the French Ministry of Finance / 33EP8XK
2188549 - Very large tax frauds in the sights of the French Ministry of Finance / 33EP8XK
00:00:00 Not Cleared
AFP
RHOP star arrested for fraud
RHOP star arrested for fraud
00:01:00 - Youtube video: pnAaFF0CX3U
1782584 - 416087766 / News Footage / Nov 7, 2017
1782584 - 416087766 / News Footage / Nov 7, 2017
00:01:21 Not Cleared
AFP
Casa Ruby founder pleads guilty to wire fraud
Casa Ruby founder pleads guilty to wire fraud
00:02:30 - Youtube video: xAF2G5__nkk
1799827 - 222015808 / News Footage / Aug 3, 2018
1799827 - 222015808 / News Footage / Aug 3, 2018
00:01:48 Not Cleared
AFP
Real Housewives of Potomac stars charged with insurance fraud
Real Housewives of Potomac stars charged with insurance fraud
00:00:42 - Youtube video: AIwXDaZKLw0
2209694 - Donald Trump leaves court at the end of second day of civil fraud trial / 33XA9KB
2209694 - Donald Trump leaves court at the end of second day of civil fraud trial / 33XA9KB
00:00:00 Not Cleared
AFP
CBS News coverage of verdict in Trump civil fraud trial
CBS News coverage of verdict in Trump civil fraud trial
00:33:25 - Youtube video: AksBYnj6Xek
2260331 - Vietnam court upholds death sentence for property tycoon / 36P738A
2260331 - Vietnam court upholds death sentence for property tycoon / 36P738A
00:00:00 Not Cleared
AFP
Defendants in healthcare fraud scheme set to appear in court this morning
Defendants in healthcare fraud scheme set to appear in court this morning
00:01:38 - Youtube video: rNJPbfxZNVs
2222051 - Peruvian experts label alleged extraterrestrial mummies as 'fraud' / 34EQ3BW
2222051 - Peruvian experts label alleged extraterrestrial mummies as 'fraud' / 34EQ3BW
00:00:00 Not Cleared
AFP
Rocky Hill pharmacy fraud case set for court
Rocky Hill pharmacy fraud case set for court
00:01:39 - Youtube video: UXbJQzLmKiU
2227893 - Vietnam property tycoon faces verdict in $12.5 bn fraud case / 34P62CA
2227893 - Vietnam property tycoon faces verdict in $12.5 bn fraud case / 34P62CA
00:00:00 Not Cleared
AFP
Former US Secret Service Agent explains how Fraud schemes develop
Former US Secret Service Agent explains how Fraud schemes develop
00:00:18 - Youtube video: 0sLQHVK4RQY
1366010 - 412485299 / Phillip Musica / Fraud / Suicide / USA /
1366010 - 412485299 / Phillip Musica / Fraud / Suicide / USA /
00:00:05 Not Cleared
The_Archive
Fraud suspect faces witness tampering charges
Fraud suspect faces witness tampering charges
00:02:14 - Youtube video: dUwiDAXIVOw
1366008 - 609504731 / Phillip Musica / Fraud / Suicide / USA /
1366008 - 609504731 / Phillip Musica / Fraud / Suicide / USA /
00:00:14 Not Cleared
The_Archive
Former President Trump speaks during civil fraud trial
Former President Trump speaks during civil fraud trial
00:00:44 - Youtube video: DU0Xun8SC0M
2221928 - Trump arrives at court for closing arguments in his civil fraud trial / 34EJ8PW
2221928 - Trump arrives at court for closing arguments in his civil fraud trial / 34EJ8PW
00:00:00 Not Cleared
AFP
Former township trustee sentenced to jail in fraud, misconduct case
Former township trustee sentenced to jail in fraud, misconduct case
00:00:41 - Youtube video: gS-UWUkFJF8
2214100 - Ivanka Trump arrives at New York court to testify in father's civil fraud case / 342R3VU
2214100 - Ivanka Trump arrives at New York court to testify in father's civil fraud case / 342R3VU
00:00:00 Not Cleared
AFP
JP Morgan sues customers for check fraud
JP Morgan sues customers for check fraud
00:00:48 - Youtube video: IRNaQ3DBIUQ
2209301 - Trump leaves court room during break on first day of New York fraud trial / 33XB89V
2209301 - Trump leaves court room during break on first day of New York fraud trial / 33XB89V
00:00:00 Not Cleared
AFP
Former executives of Oregon firm Aequitas sentenced to prison in massive fraud case
Former executives of Oregon firm Aequitas sentenced to prison in massive fraud case
00:02:20 - Youtube video: Pq_CFBXL3gM
2164677 - Guatemalans march against corruption and denounce university fraud / 32GD8MF
2164677 - Guatemalans march against corruption and denounce university fraud / 32GD8MF
00:00:00 Not Cleared
AFP
Florida Attorney General James Uthmeier announces organized fraud ring arrests
Florida Attorney General James Uthmeier announces organized fraud ring arrests
00:02:51 - Youtube video: DxiIkuuoHsk
2221939 - Images outside New York court ahead of closing arguments in Trump's civil fraud trial / 34EL4WK
2221939 - Images outside New York court ahead of closing arguments in Trump's civil fraud trial / 34EL4WK
00:00:00 Not Cleared
AFP
LIVE: Harris County officials discuss deed fraud case involving 40 properties
LIVE: Harris County officials discuss deed fraud case involving 40 properties
00:24:27 - Youtube video: QNmrRhTIXk4
2212827 - Venezuelan opposition primary organizer to testify on alleged fraud / 33ZK2CY
2212827 - Venezuelan opposition primary organizer to testify on alleged fraud / 33ZK2CY
00:00:00 Not Cleared
AFP
Former Columbus Zoo employee charged with grand theft in fraud investigation
Former Columbus Zoo employee charged with grand theft in fraud investigation
00:00:43 - Youtube video: X4vkbCLssHY
2218707 - Hearing of 55 people charged in mega tax fraud case in Chile / 348728G
2218707 - Hearing of 55 people charged in mega tax fraud case in Chile / 348728G
00:00:00 Not Cleared
AFP
Closing arguments in Trump civil fraud trial
Closing arguments in Trump civil fraud trial
00:01:53 - Youtube video: tP5og-szPIU
2222416 - Thousands protest alleged fraud in Serbia vote / 34FG3L4
2222416 - Thousands protest alleged fraud in Serbia vote / 34FG3L4
00:00:00 Not Cleared
AFP
Second superseding indictment filed in massive New Orleans insurance fraud probe
Second superseding indictment filed in massive New Orleans insurance fraud probe
00:00:47 - Youtube video: 2hIigAkzclo
2227968 - Vietnam property tycoon faces verdict in $12.5 bn fraud case (2) / 34P74KR
2227968 - Vietnam property tycoon faces verdict in $12.5 bn fraud case (2) / 34P74KR
00:00:00 Not Cleared
AFP
Man in court for "largest-ever" Medicaid fraud scheme in Minnesota
Man in court for "largest-ever" Medicaid fraud scheme in Minnesota
00:01:23 - Youtube video: jHGnPqwIu4M
2209668 - Donald Trump says judge given 'false' information in civil fraud trial / 33XD272
2209668 - Donald Trump says judge given 'false' information in civil fraud trial / 33XD272
00:00:00 Not Cleared
AFP
Florida is a top state for fraud. Here's how to protect your money.
Florida is a top state for fraud. Here's how to protect your money.
00:01:55 - Youtube video: BsW1u-N7KqQ
2221952 - Trump leaves courtroom during break in NY fraud trial / 34EJ3PC
2221952 - Trump leaves courtroom during break in NY fraud trial / 34EJ3PC
00:00:00 Not Cleared
AFP
Westerville woman sentenced for $2.8M pandemic loan fraud scheme
Westerville woman sentenced for $2.8M pandemic loan fraud scheme
00:00:24 - Youtube video: rFlW6D2OGmY
2172823 - Elon Musk's lawyers leave California courthouse in Tesla tweet fraud trial / 337H8Z2
2172823 - Elon Musk's lawyers leave California courthouse in Tesla tweet fraud trial / 337H8Z2
00:00:00 Not Cleared
AFP
Former congressman George Santos pleads guilty to wire fraud
Former congressman George Santos pleads guilty to wire fraud
00:01:39 - Youtube video: U1F-b1WYgt8
2209683 - Images outside courthouse for Trump civil fraud trial / 33XE3LD
2209683 - Images outside courthouse for Trump civil fraud trial / 33XE3LD
00:00:00 Not Cleared
AFP
Sheriff Grady Judd, Florida AG discussing multi-million dollar fraud investigation
Sheriff Grady Judd, Florida AG discussing multi-million dollar fraud investigation
00:22:31 - Youtube video: dK1ikxbmWaQ
2167692 - Czech ex-PM Babis goes on trial over EU subsidy fraud / 32J86JH
2167692 - Czech ex-PM Babis goes on trial over EU subsidy fraud / 32J86JH
00:00:00 Not Cleared
AFP
Criminal charges for vote fraud? That depends on where you live in Washington state
Criminal charges for vote fraud? That depends on where you live in Washington state
00:01:38 - Youtube video: 4w2rOBDXzCo
2257439 - Appeal begins for Vietnamese property tycoon facing death sentence / 36LE7RG
2257439 - Appeal begins for Vietnamese property tycoon facing death sentence / 36LE7RG
00:00:00 Not Cleared
AFP
Fake bear videos lead to insurance fraud charges
Fake bear videos lead to insurance fraud charges
00:01:09 - Youtube video: LzfvZ74MDZU
2209320 - Trump leaves court after first day of fraud trial in New York / 33X874Y
2209320 - Trump leaves court after first day of fraud trial in New York / 33X874Y
00:00:00 Not Cleared
AFP
Victims finally see justice in Dallas deed fraud case
Victims finally see justice in Dallas deed fraud case
00:02:17 - Youtube video: pTGp4AT_W-g
2212088 - Trump's former lawyer, Michael Cohen, enters courtroom / 33YW9NU
2212088 - Trump's former lawyer, Michael Cohen, enters courtroom / 33YW9NU
00:00:00 Not Cleared
AFP
WATCH: Former President Trump speaks after court appearance in DC election fraud case
WATCH: Former President Trump speaks after court appearance in DC election fraud case
02:55:37 - Youtube video: N5Z-JsJBPqQ
2122334 - Retired military demonstrate against alleged electoral 'fraud' in Peru / V000_9CW48F
2122334 - Retired military demonstrate against alleged electoral 'fraud' in Peru / V000_9CW48F
00:00:00 Not Cleared
AFP
DHS Assistant Commissioner in charge of housing fired ahead of testimony at fraud hearing
DHS Assistant Commissioner in charge of housing fired ahead of testimony at fraud hearing
00:05:49 - Youtube video: 8cKt5P3rOhg
2136961 - Spain princess in court for historic fraud hearing (2)
2136961 - Spain princess in court for historic fraud hearing (2)
00:00:33 Cleared
AFP
Lebanon man must repay millions after being convicted in Ponzi scheme
Lebanon man must repay millions after being convicted in Ponzi scheme
00:00:20 - Youtube video: 4SFh4ryFio8