gptkb:Operation_Varsity_Blues_(FBI_investigation)
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racketeering
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gptkb:college_admissions_bribery_scandal
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cheating on standardized tests
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gptkb:NHS_Pensions
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Public sector pension scheme
|
gptkb:Support_to_Urban_Street_Vendors
|
Micro-credit
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gptkb:college_admissions_bribery_scandal
|
gptkb:fraud
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gptkb:SEPA_Direct_Debit_(SDD)
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gptkb:Core
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gptkb:college_admissions_bribery_scandal
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bribery
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gptkb:FNI_Ponzi_scheme
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high-yield investment program
|
gptkb:Operation_Varsity_Blues_(FBI_investigation)
|
obstruction of justice
|
gptkb:Securities_Exchange_Company
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fraudulent investment
|
gptkb:Operation_Varsity_Blues_(FBI_investigation)
|
bribery
|
gptkb:Operation_Varsity_Blues_(FBI_investigation)
|
money laundering
|
gptkb:Operation_Varsity_Blues_(FBI_investigation)
|
gptkb:fraud
|
gptkb:SEPA_Direct_Debit_(SDD)
|
B2B
|
gptkb:Carlo_Pietro_Giovanni_Guglielmo_Tebaldo_Ponzi
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investment fraud
|
gptkb:college_admissions_bribery_scandal
|
athletic recruitment fraud
|