Construction Fraud

Fraudsters jailed after £22m construction tax scam – Construction Enquirer

Fraudsters jailed after £22m construction tax scam  Construction Enquirer Source link

Charities & Philanthropy Fraud

British Sikh brother-sister duo jailed for charity fraud – Hindustan Times

British Sikh brother-sister duo jailed for charity fraud  Hindustan Times Source link

Sports & Entertainment Fraud

Eagles' Super Bowl champion facing 50 years in prison on federal fraud charges – The Mirror US

Eagles’ Super Bowl champion facing 50 years in prison on federal fraud charges  The Mirror US Source link

Education Scandals

School fees scandal as heads warn of looming Shutdown – The Standard

School fees scandal as heads warn of looming Shutdown  The Standard Source link

Housing Corruption

Housing Minister Proposes Using Corruption-Seized Land for 3 Million Houses Program – Jakartaglobe.id

Housing Minister Proposes Using Corruption-Seized Land for 3 Million Houses Program  Jakartaglobe.id Source link

Construction Fraud

Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360

Construction Industry Insiders Get Prison For £22M Tax Fraud  Law360 Source link

Charities & Philanthropy Fraud

Scam artists may take advantage of the Los Angeles wildfires, officials warn – ABC News

Scam artists may take advantage of the Los Angeles wildfires, officials warn  ABC News Source link

Sports & Entertainment Fraud

Police Make Major Taylor Swift Announcement Amid Ticket Fraud Scam – Athlon Sports

Police Make Major Taylor Swift Announcement Amid Ticket Fraud Scam  Athlon Sports Source link

Education Scandals

Trump’s Education Pick, Linda McMahon, Has a Long History of Scandals – New York Magazine

Trump’s Education Pick, Linda McMahon, Has a Long History of Scandals  New York Magazine Source link

Housing Corruption

ACC investigates POLCO's Hulhumalé housing project over corruption claims – The Edition

ACC investigates POLCO’s Hulhumalé housing project over corruption claims  The Edition Source link