$500,000 Fraud: Nigerian, wife risk 50 years in US prison GhanaWeb Source link
WATCH | SIU reveals fraud in R85 million border wall project, contract annulled IOL Source link
Vic council sacked, CEO misconduct charges 9News Source link
Sentencing delayed for 3 Hawaii island men convicted in housing credit fraud Honolulu Star-Advertiser Source link
Court sentences 3 men in Hawaii for bribery linked to housing development deals Regtechtimes Source link
‘Grand Theft Auto’ kingpin pleads guilty to fraud charges New York Post Source link