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US Justice Dept is examining if Tesla permitted wire and securities fraud in self driving ForexLive

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Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud XM

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Medical schemes' R13bn fraud problem might be solved with AI Daily Maverick

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Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' Devex

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Aurubis revises down last year's Q2 result due to fraud XM

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Tesla falls after report US autopilot probe to focus on securities, wire fraud XM

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In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud XM

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Ex-MK Party official hauls party to the IEC over fraud allegations Sunday World

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Prosecutors seek to close Shakira tax fraud case AlgoaFM News

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'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun SNL24

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