$500,000 Fraud: Nigerian, wife risk 50 years in US prison – GhanaWeb

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WATCH | SIU reveals fraud in R85 million border wall project, contract annulled – IOL

WATCH | SIU reveals fraud in R85 million border wall project, contract annulled  IOL Source link

7 hours ago

Vic council sacked, CEO misconduct charges – 9News

Vic council sacked, CEO misconduct charges  9News Source link

13 hours ago

Sentencing delayed for 3 Hawaii island men convicted in housing credit fraud – Honolulu Star-Advertiser

Sentencing delayed for 3 Hawaii island men convicted in housing credit fraud  Honolulu Star-Advertiser Source link

13 hours ago

Court sentences 3 men in Hawaii for bribery linked to housing development deals – Regtechtimes

Court sentences 3 men in Hawaii for bribery linked to housing development deals  Regtechtimes Source link

14 hours ago

‘Grand Theft Auto’ kingpin pleads guilty to fraud charges – New York Post

‘Grand Theft Auto’ kingpin pleads guilty to fraud charges  New York Post Source link

14 hours ago

Fake MAGA AI influencer exposed as account 'could lead to lawsuit' – The Mirror US

Fake MAGA AI influencer exposed as account 'could lead to lawsuit'  The Mirror US Source link

15 hours ago