Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say WPBN Source link
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Georgia fraud case shows 'staggering greed' as Amazon contractor convicted in $10M scheme KTXS Source link
Police alerted as kids' heart charity targeted in alleged fundraising fraud NZ Herald Source link
SantaCon organizer charged for allegedly spending charity money on personal expenses ABC30 Fresno Source link
Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probe The Hindu…