Sports & Entertainment Fraud

Fox News viewers call Trump promises 'scam' after Leavitt's ominous warning – The Mirror US

Fox News viewers call Trump promises ‘scam’ after Leavitt’s ominous warning  The Mirror US Source link

Charities & Philanthropy Fraud

Charities and the Economic Crime and Corporate Transparency Act 2023 – VWV

Charities and the Economic Crime and Corporate Transparency Act 2023  VWV Source link

Sports & Entertainment Fraud

Fox News viewers call Trump promises 'scam' after Leavitt's ominous warning – The Mirror US

Fox News viewers call Trump promises ‘scam’ after Leavitt’s ominous warning  The Mirror US Source link

Charities & Philanthropy Fraud

In the giving spirit? Here’s how to donate safely on Giving Tuesday – Consumer Advice | Federal Trade Commission (.gov)

In the giving spirit? Here’s how to donate safely on Giving Tuesday  Consumer Advice | Federal Trade Commission (.gov) Source link

Sports & Entertainment Fraud

Woman accused of violating probation following arrest on fraud charges – Gulf Coast News and Weather

Woman accused of violating probation following arrest on fraud charges  Gulf Coast News and Weather Source link

Charities & Philanthropy Fraud

The Failure to Prevent Fraud offence several months on – key learnings so far for charities – VWV

The Failure to Prevent Fraud offence several months on – key learnings so far for charities  VWV Source link

Education Scandals

Controversies and investigations grip San Antonio schools in 2025 – MySA

Controversies and investigations grip San Antonio schools in 2025  MySA Source link

Construction Fraud

HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection – Nature

HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection  Nature Source link

Education Scandals

More School Scandals Reveal Flaws in Anti-Harassment Policy – Sixth Tone

More School Scandals Reveal Flaws in Anti-Harassment Policy  Sixth Tone Source link

Construction Fraud

Jesse LaCoste sentenced to 10 years for 'evaporating' homeowner's cash – Pensacola News Journal

Jesse LaCoste sentenced to 10 years for ‘evaporating’ homeowner’s cash  Pensacola News Journal Source link