Construction Fraud

Construction boss gets ‘significant jail time’ for fraud – Construction Wave

Construction boss gets ‘significant jail time’ for fraud  Construction Wave Source link

Charities & Philanthropy Fraud

Naomi Campbell to appeal 5-year charity ban, claims impersonation in fraud scandal – Nairametrics

Naomi Campbell to appeal 5-year charity ban, claims impersonation in fraud scandal  Nairametrics Source link

Sports & Entertainment Fraud

Boxing Promoter Don King Hit With $3B Fraud and Defamation Suit Over Potential 'Rumble In The Jungle 2' – Black Enterprise

Boxing Promoter Don King Hit With $3B Fraud and Defamation Suit Over Potential ‘Rumble In The Jungle 2’  Black Enterprise Source link

Education Scandals

The Sex Abuse Scandal That’s Rocking Miss Hall’s, an Elite Berkshires Boarding School for Girls – Vanity Fair

The Sex Abuse Scandal That’s Rocking Miss Hall’s, an Elite Berkshires Boarding School for Girls  Vanity Fair Source link

Construction Fraud

Slough company director jailed over £100,000 Covid loan fraud – BBC.com

Slough company director jailed over £100,000 Covid loan fraud  BBC.com Source link

Charities & Philanthropy Fraud

Former Cochrane firefighter charged in charity fraud investigation – DiscoverAirdrie.com

Former Cochrane firefighter charged in charity fraud investigation  DiscoverAirdrie.com Source link

Sports & Entertainment Fraud

Shohei Ohtani due millions after ex-interpreter sentenced for bank and tax fraud – The Mirror US

Shohei Ohtani due millions after ex-interpreter sentenced for bank and tax fraud  The Mirror US Source link

Education Scandals

Campus Files podcast explores scandals in US higher education – PodcastingToday

Campus Files podcast explores scandals in US higher education  PodcastingToday Source link

Construction Fraud

Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction – Redheaded Blackbelt

Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction  Redheaded Blackbelt Source link

Charities & Philanthropy Fraud

Former Cochrane firefighter charged with fraud after charity notices missing money – CTV News

Former Cochrane firefighter charged with fraud after charity notices missing money  CTV News Source link