Sports & Entertainment Fraud

The American Greed Report: That baseball card in the attic can be worth a fortune—if you play your cards right – CNBC

The American Greed Report: That baseball card in the attic can be worth a fortune—if you play your cards right  CNBC Source link

Sports & Entertainment Fraud

$200M in Fake Cards: PSA’s New Report Reveals a Growing Threat – Sports Illustrated

$200M in Fake Cards: PSA’s New Report Reveals a Growing Threat  Sports Illustrated Source link

Construction Fraud

Michigan man pleads guilty in construction fraud scheme – KWTX

Michigan man pleads guilty in construction fraud scheme  KWTX Source link

Housing Corruption

Former Nycha Worker Indicted For Corruption In Bronx Housing Scam – News12 | Bronx

Former Nycha Worker Indicted For Corruption In Bronx Housing Scam  News12 | Bronx Source link

Construction Fraud

Michigan man pleads guilty in construction fraud scheme – WDAM-TV

Michigan man pleads guilty in construction fraud scheme  WDAM-TV Source link

Housing Corruption

KZN Uncovers Alleged Criminal Syndicate Selling RDP Houses to Undocumented Foreign Nationals – Devdiscourse

KZN Uncovers Alleged Criminal Syndicate Selling RDP Houses to Undocumented Foreign Nationals  Devdiscourse Source link

Construction Fraud

Unlicensed contractor in Harahan investigation pleads guilty to fraud – fox8live.com

Unlicensed contractor in Harahan investigation pleads guilty to fraud  fox8live.com Source link

Construction Fraud

Victim of alleged fraud in Orange County to have $159K in fines forgiven – WESH

Victim of alleged fraud in Orange County to have $159K in fines forgiven  WESH Source link

Construction Fraud

Kothur police arrest two for cheating concrete suppliers of Rs 16 lakh – Telangana Today

Kothur police arrest two for cheating concrete suppliers of Rs 16 lakh  Telangana Today Source link

Construction Fraud

Michigan man pleads guilty in construction fraud scheme – KCRG

Michigan man pleads guilty in construction fraud scheme  KCRG Source link