Sports & Entertainment Fraud

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme – Audacy

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme  Audacy Source link

Housing Corruption

MassHousing executive resigns after Spotlight investigation finds apparent fraud, ethics lapse at program he led – The Boston Globe

MassHousing executive resigns after Spotlight investigation finds apparent fraud, ethics lapse at program he led  The Boston Globe Source link

Charities & Philanthropy Fraud

Portsmouth woman who faked cancer and defrauded charity jailed – BBC

Portsmouth woman who faked cancer and defrauded charity jailed  BBC Source link

Sports & Entertainment Fraud

Matt Miller’s friend reveals what ESPN analyst told him about gruesome car crash — as fraud accusations grow – New York Post

Matt Miller’s friend reveals what ESPN analyst told him about gruesome car crash — as fraud accusations grow  New York Post Source link

Sports & Entertainment Fraud

FBI Albany warns of scam spoofing its phone number – NEWS10 ABC

FBI Albany warns of scam spoofing its phone number  NEWS10 ABC Source link

Housing Corruption

What we know about luxury estates at the center of Ukraine's biggest corruption probe – The Kyiv Independent

What we know about luxury estates at the center of Ukraine’s biggest corruption probe  The Kyiv Independent Source link

Housing Corruption

EOW files chargesheet in Rs 104cr housing loan scam, arrests retired seed manager – The Times of India

EOW files chargesheet in Rs 104cr housing loan scam, arrests retired seed manager  The Times of India Source link

Housing Corruption

Undeclared second homes and council tax evasion among island frauds – North Wales Live

Undeclared second homes and council tax evasion among island frauds  North Wales Live Source link

Sports & Entertainment Fraud

Man behind proposed $3B Romulus sports village charged with federal wire fraud – MLive.com

Man behind proposed $3B Romulus sports village charged with federal wire fraud  MLive.com Source link

Sports & Entertainment Fraud

FBI Alleges Proposed $3 Billion Youth and Sports Campus Next to Detroit Metro Airport Is A Scam – Deadline Detroit

FBI Alleges Proposed $3 Billion Youth and Sports Campus Next to Detroit Metro Airport Is A Scam  Deadline Detroit Source link