Housing Corruption

ED raids in Ghaziabad, Delhi in alleged housing society fraud case – ANI News

ED raids in Ghaziabad, Delhi in alleged housing society fraud case  ANI News Source link

Charities & Philanthropy Fraud

‘Scam Altman stole the charity’: Elon Musk escalates OpenAI feud ahead of landmark trial – Firstpost

‘Scam Altman stole the charity’: Elon Musk escalates OpenAI feud ahead of landmark trial  Firstpost Source link

Sports & Entertainment Fraud

Netflix scam text warning as fake message could cost you more than $17.99 – Irish Star

Netflix scam text warning as fake message could cost you more than $17.99  Irish Star Source link

Sports & Entertainment Fraud

Malayalam Actor Aju Varghese Flags Fake Banking Advertisements Using His Name and Image (See Post) – LatestLY

Malayalam Actor Aju Varghese Flags Fake Banking Advertisements Using His Name and Image (See Post)  LatestLY Source link

Sports & Entertainment Fraud

These fake World Cup websites are here to scam you – Mashable

These fake World Cup websites are here to scam you  Mashable Source link

Sports & Entertainment Fraud

Ethiopia Suspends 22 Gambling Operators License Over Fraud – Find More Africa

Ethiopia Suspends 22 Gambling Operators License Over Fraud  Find More Africa Source link

Sports & Entertainment Fraud

Director Carl Rinsch is sentenced to prison in $11M fraud case over unfinished Netflix show – Audacy

Director Carl Rinsch is sentenced to prison in $11M fraud case over unfinished Netflix show  Audacy Source link

Sports & Entertainment Fraud

Self-exiled Chinese billionaire Guo Wengui gets 30 years in US prison for fraud conviction – Audacy

Self-exiled Chinese billionaire Guo Wengui gets 30 years in US prison for fraud conviction  Audacy Source link

Housing Corruption

Retrofit firm under SFO investigation ‘completely refutes’ fraud allegations – Housing Today

Retrofit firm under SFO investigation ‘completely refutes’ fraud allegations  Housing Today Source link

Housing Corruption

NYPD and FBI raid homes of current and former high-ranking police officials’ homes in joint corruption probe: sources – amNewYork

NYPD and FBI raid homes of current and former high-ranking police officials’ homes in joint corruption probe: sources  amNewYork Source link