$300M Mesa sports park fraud alleged Queen Creek Tribune
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$500,000 Fraud: Nigerian, wife risk 50 years in US prison GhanaWeb Source link
AG Sues Fake Petco Charity for $3.8 Million Voice of San Diego Source link
Beware of parking enforcement phishing scam: City of San Diego fox5sandiego.com Source link
Laval police seek public’s help in identifying victims in charity fraud case CityNews Montreal Source link
Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General's office Audacy Source…
Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit The Harvard Crimson…