Corruption Buzz https://validator.w3.org/feed/docs/rss2.html Four arrested over £44m fraud probe into eco upgrade contracts – Construction News $500,000 Fraud: Nigerian, wife risk 50 years in US prison – GhanaWeb AG Sues Fake Petco Charity for $3.8 Million – Voice of San Diego Beware of parking enforcement phishing scam: City of San Diego – fox5sandiego.com Laval police seek public’s help in identifying victims in charity fraud case – CityNews Montreal Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General's office – Audacy Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit – The Harvard Crimson More victims raise alarm on Pierce County, WA construction scam – FOX 13 Seattle Alberta RCMP probe global construction firm fraud case at Edmonton HQ – CityNews Edmonton Four arrested as SFO probes ECO4 retrofit claims – Construction Enquirer Access Denied Northern Michigan contractor faces 7 fraud charges in 3 counties – Manistee News Advocate Northern Michigan contractor fraud investigation: Losses reach $1M – MLive.com Third Georgia State Representative charged with pandemic unemployment fraud, received over $13K – 11Alive.com Kingsley man facing charges in Northern Michigan after contracting fraud impact grows to nearly $1 million in losses – 910news.com Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say – WPBN Access Denied Georgia fraud case shows 'staggering greed' as Amazon contractor convicted in $10M scheme – KTXS Police alerted as kids' heart charity targeted in alleged fundraising fraud – NZ Herald SantaCon organizer charged for allegedly spending charity money on personal expenses – ABC30 Fresno Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probe – The Hindu SantaCon founder Stefan Pildes accused of siphoning charitable funds for NYC holiday bar crawl for his own use – ABC7 Chicago Former Councilor of Urban Planning and 14 more people are charged in the protected housing scandal in Alicante – Diari ARA SantaCon organizer charged for allegedly spending charity money on personal expenses – ABC7 Los Angeles Former TMC MP Nusrat Jahan appears before ED in housing fraud case – Northeast Herald ED Questions Actor And Former MP Nusrat Jahan in Kolkata Housing Fraud Investigation – The420.in Buffalo Club admits to PPP fraud – Audacy Founder of The New Evangelicals Engaged in ‘Behavioral Misconduct’ with Contractor, Report Finds – The Roys Report Oshkosh contractor pleads not guilty to fraud charges – WTAQ Alberta RCMP probe global construction firm fraud case at Edmonton HQ – CityNews Calgary Fraud probe: Alberta RCMP search XCMG's Edmonton office – CityNews Edmonton Report details 17 cases of abuse by IHOPKC founder Mike Bickle – Religion News Service Trump Administration’s America First Global Health Strategy Fights Infectious Diseases Through Bilateral Health Memorandum of Understanding with Bolivia Access Denied Secretary Rubio’s Meeting with Haitian Prime Minister Fils-Aimé Access Denied Disrupting Procurement Networks Supporting Iran’s Unmanned Aerial Vehicle (UAV) and Ballistic Missile Programs and Mahan Air Sexual misconduct allegations at TCS raise concerns about workplace safety – Forbes India A number of pharmaceutical companies have apologized for alleged commercial bribery – Yicai Global Forum: Sheriff Standards Law ensures well-trained professionalism – HeraldNet.com Ex-NFL receiver sentenced to prison for COVID-19 relief fraud scheme – fox5sandiego.com Access Denied Health ministry facing several corruption investigations, ACC confirms – The Namibian – Supply Chain Regulations in China: A Legal Test for Global Supply Chains – RÖDL While People Wait for Housing, It's Already Been Allocated: Scandal in Valencia – russpain.com Access Denied Christopher, Raquelle Judge: Texas influencer couple pleads guilty to nearly $5M swindle in home renovation scams – 6abc Philadelphia Allstate Files 7.9 Million RICO Lawsuit Against Houston Medical Network – Readers.id Hughestown police searching for contractor wanted in home improvement fraud case – fox56.com Home