Housing Corruption

Actor Nusrat Jahan appears before ED in Kolkata over housing fraud case – The Times of India

Actor Nusrat Jahan appears before ED in Kolkata over housing fraud case  The Times of India Source link

Housing Corruption

While People Wait for Housing, It's Already Been Allocated: Scandal in Valencia – russpain.com

While People Wait for Housing, It’s Already Been Allocated: Scandal in Valencia  russpain.com Source link

Construction Fraud

Four arrested over £44m fraud probe into eco upgrade contracts – Construction News

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

Sports & Entertainment Fraud

$500,000 Fraud: Nigerian, wife risk 50 years in US prison – GhanaWeb

$500,000 Fraud: Nigerian, wife risk 50 years in US prison  GhanaWeb Source link

Charities & Philanthropy Fraud

AG Sues Fake Petco Charity for $3.8 Million – Voice of San Diego

AG Sues Fake Petco Charity for $3.8 Million  Voice of San Diego Source link

Sports & Entertainment Fraud

Beware of parking enforcement phishing scam: City of San Diego – fox5sandiego.com

Beware of parking enforcement phishing scam: City of San Diego  fox5sandiego.com Source link

Charities & Philanthropy Fraud

Laval police seek public’s help in identifying victims in charity fraud case – CityNews Montreal

Laval police seek public’s help in identifying victims in charity fraud case  CityNews Montreal Source link

Sports & Entertainment Fraud

Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General's office – Audacy

Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General’s office  Audacy Source link

Construction Fraud

More victims raise alarm on Pierce County, WA construction scam – FOX 13 Seattle

More victims raise alarm on Pierce County, WA construction scam  FOX 13 Seattle Source link

Construction Fraud

Alberta RCMP probe global construction firm fraud case at Edmonton HQ – CityNews Edmonton

Alberta RCMP probe global construction firm fraud case at Edmonton HQ  CityNews Edmonton Source link