Kentucky farmer pleads guilty in crop fraud, must pay government $9.9 million Lexington Herald Leader
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On behalf of the people and Government of the United States of America, I congratulate…
Sask. housing corporation loses upwards of $300K due to suspected misappropriation, fraud Regina Leader Post Source…
NAB probe uncovers major Islamabad housing fraud Pakistan Today Source link
Former NCAA Basketball Star Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud Scheme People.com Source…
DoJ Justifies Dropping Charges Against Gautam Adani Amid Weak Evidence and Jurisdictional Concerns Devdiscourse Source link
Crypto Forensics Got Smarter, But AI Scammers Got There First BeInCrypto Source link