Four arrested on suspicion of ECO4 scheme fraud Planning, Building & Construction Today Source link
Finsure Terminates Hai Money Contract Amid Mortgage Fraud Investigation readers.id Source link
Actor Nusrat Jahan appears before ED in Kolkata over housing fraud case The Times of India Source link
While People Wait for Housing, It's Already Been Allocated: Scandal in Valencia russpain.com Source link
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
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 link