Sports & Entertainment Fraud

NFLPA Issues Warning to Players About Fake Adult Film Star Involved in Fraud and Sex Trafficking Scheme – People.com

NFLPA Issues Warning to Players About Fake Adult Film Star Involved in Fraud and Sex Trafficking Scheme  People.com Source link

Construction Fraud

Prosper ISD failed to investigate construction fraud and sex abuse, lawsuit alleges – Dallas News

Prosper ISD failed to investigate construction fraud and sex abuse, lawsuit alleges  Dallas News Source link

Construction Fraud

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting – capitalfm.co.ke

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting  capitalfm.co.ke Source link

Housing Corruption

President Ramaphosa Visits Long-Delayed Dark and Silver City Housing Project in Mangaung, Vows to Fight Corruption and Speed Up Delivery in Seventh Administration – Central News South Africa

President Ramaphosa Visits Long-Delayed Dark and Silver City Housing Project in Mangaung, Vows to Fight Corruption and Speed Up Delivery in Seventh Administration  Central News South

Housing Corruption

NAB uncovers massive land fraud in Islamabad, Rawalpindi as housing schemes oversell 91,000 plots: report – Profit by Pakistan Today

NAB uncovers massive land fraud in Islamabad, Rawalpindi as housing schemes oversell 91,000 plots: report  Profit by Pakistan Today Source link

Charities & Philanthropy Fraud

AG Bonta files $3.8M fraud suit against convicted scammers in Petco Park concessions charity scheme – San Diego Union-Tribune

AG Bonta files $3.8M fraud suit against convicted scammers in Petco Park concessions charity scheme  San Diego Union-Tribune Source link

Construction Fraud

Franklin Police Blotter: Vehicle Crimes, $258K Sweepstakes Scam, Retail Theft and Construction Site Burglary Reported – TAPinto

Franklin Police Blotter: Vehicle Crimes, $258K Sweepstakes Scam, Retail Theft and Construction Site Burglary Reported  TAPinto Source link

Construction Fraud

Mesa Police seek more victims after arrest in alleged contractor fraud scheme – AZ Family

Mesa Police seek more victims after arrest in alleged contractor fraud scheme  AZ Family Source link

Housing Corruption

70 arrests highlight corruption in nation's largest public housing authority, US Attorney says – Spectrum News NY1

70 arrests highlight corruption in nation’s largest public housing authority, US Attorney says  Spectrum News NY1 Source link

Construction Fraud

She spent years stealing $1.4 million from her employer — a Gardnerville woman finally revealed how she hid every single transaction – Altitudes Magazine

She spent years stealing $1.4 million from her employer — a Gardnerville woman finally revealed how she hid every single transaction  Altitudes Magazine Source link