Four arrested over £44m fraud probe into eco upgrade contracts Construction News Source link
$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
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…