Sports & Entertainment Fraud

California bear-suit luxury car scam ends in insurance fraud sentences for 3 – Audacy

California bear-suit luxury car scam ends in insurance fraud sentences for 3  Audacy Source link

Charities & Philanthropy Fraud

SantaCon organizer lavished more than $1M in charity funds on himself and "stole Christmas," prosecutors allege – CBS News

SantaCon organizer lavished more than $1M in charity funds on himself and “stole Christmas,” prosecutors allege  CBS News Source link

Charities & Philanthropy Fraud

Ex SNP drag queen & former adviser to Nat chiefs convicted of £5k charity fraud – thescottishsun.co.uk

Ex SNP drag queen & former adviser to Nat chiefs convicted of £5k charity fraud  thescottishsun.co.uk 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

Construction Fraud

WATCH | SIU reveals fraud in R85 million border wall project, contract annulled – IOL

WATCH | SIU reveals fraud in R85 million border wall project, contract annulled  IOL Source link

Housing Corruption

Sentencing delayed for 3 Hawaii island men convicted in housing credit fraud – Honolulu Star-Advertiser

Sentencing delayed for 3 Hawaii island men convicted in housing credit fraud  Honolulu Star-Advertiser Source link

Housing Corruption

Court sentences 3 men in Hawaii for bribery linked to housing development deals – Regtechtimes

Court sentences 3 men in Hawaii for bribery linked to housing development deals  Regtechtimes Source link

Sports & Entertainment Fraud

‘Grand Theft Auto’ kingpin pleads guilty to fraud charges – New York Post

‘Grand Theft Auto’ kingpin pleads guilty to fraud charges  New York Post Source link

Sports & Entertainment Fraud

Fake MAGA AI influencer exposed as account 'could lead to lawsuit' – The Mirror US

Fake MAGA AI influencer exposed as account ‘could lead to lawsuit’  The Mirror US Source link

Housing Corruption

Hawaii bribery case sentences three over $11 million affordable housing fraud scheme – Traders Union

Hawaii bribery case sentences three over $11 million affordable housing fraud scheme  Traders Union Source link