Ex SNP drag queen & former adviser to Nat chiefs convicted of £5k charity fraud thescottishsun.co.uk Source link
$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
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
Fake MAGA AI influencer exposed as account 'could lead to lawsuit' The Mirror US Source link
Hawaii bribery case sentences three over $11 million affordable housing fraud scheme Traders Union Source link
CBP contractor who worked in San Diego pleads guilty to fraud fox5sandiego.com Source link
Kansas farmer pleads guilty to crop insurance fraud Audacy Source link