Fake marina with fake water steals show at Miami Grand Prix News4JAX Source link
AG Bonta announces lawsuit over $3.8 million fraudulent charity scheme at San Diego sports venues 10News.com Source link
Federal investigation leads to arrest, charges in affordable housing funding fraud in LA KRCR Source link
Sky News Australia. . The Department of Justice has charged more individuals as part of its ongoing probe into fraud…
Bitcoin, BitConnect Fraud, Staples Center: 3 Things to Watch in Crypto Wednesday thestreet.com Source link
Catholic school charity investigated after failing to file accounts for three years Civil Society Media Source link
Italian judge acquits influencer Chiara Ferragni over charity fraud claims The Straits Times Source link
Head of taxpayer-funded Somali charity cutting checks to family members Washington Examiner Source link
Michigan man pleads guilty in construction fraud scheme KFVS12 Source link
Arab Police Chief discusses $430k fraud scheme WHNT.com Source link