Corruption Buzz https://validator.w3.org/feed/docs/rss2.html Unexpected twists continue — new developments after the recent controversy with rental flats – russpain.com Construction firms face accountability for supply chain fraud under new CIS rules – Trending Now Infrastructure Insane list of luxury items notorious California fraudsters bought with your money — including fake boobs – New York Post Housing scandal involving officials in Palencia escalates – russpain.com Contractors face tougher CIS fraud sanctions from HMRC – building.co.uk Grand Rapids MMA promoter alleges investor scheme wiped out more than $8M in company value – Crain's Grand Rapids NACP develops recommendations to eliminate corruption risks in housing construction investment – Національне агентство з питань запобігання корупції Contractor Fraud – AMAC – The Association of Mature American Citizens Timeline: Key evidence in the corruption case at Midtown’s housing agency – Houston Chronicle Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto Steel fraud amounting to crores unearthed in Samruddhi E’way construction – thehitavada.com The warning ignored: How a CAG audit exposed flaws in Haryana construction workers welfare scheme 2 years ago – The Indian Express 651 arrested in Africa-wide crackdown on online scam networks – GhanaWeb Rhode Island House Approves Clergy Sex Abuse Accountability Legislation – National Today Gyeongsang Pharmaceutical announced on the 8th that it held an award ceremony for the certificate of.. – mk.co.kr Dear Abby: A good friend told me I'm a fraud – Dallas News Phillies fans fooled by fake Bryce Harper MLB rumor on Twitter – New York Post Shocking fraud racket uncovered in California — with tentacles stretching to Nigeria – New York Post Release of American Journalist Shelly Kittleson Trump official refers New York AG Letitia James for prosecution after a previous case was dismissed – CBS News The Construction and Real Estate Digest with Daniel KONTIE: Legal and institutional weaknesses in real estate sector [part 9]: How prolonged litigation is incentivizing land fraud rather than deterring it – The Business & Financial Times China’s new regulations allow review system, countermeasures to address unilateral bullying on China’s industrial and supply chains – Global Times Election of Vietnamese President To Lam and Prime Minister Le Minh Hung Priyanka Gandhi Targets LDF Over Wayanad Housing Project Delay, Alleges Corruption in Kerala – dailypioneer.com Coral Springs Man Charged in $100,000+ Construction Fraud Case – TAPinto Broadening the Trump Administration’s America First Global Health Engagement In South and Central Asia West Island contractor facing fraud charges after accusations of shoddy, unfinished work – CTV News Deputy Secretary Landau’s Meeting with North Macedonia Foreign Minister Mucunski Drummond warns Oklahomans of contractor scams after storms – The Journal Record Secretary Rubio’s Call with UK Foreign Secretary Cooper Secretary Rubio’s Meeting with New Zealand Foreign Minister Winston Peters Philly Sports Radio Station in Controversy over Fake Black Caller – EBONY Magazine Access Denied Secretary Rubio’s Meeting with Uzbekistan Head of the Presidential Administration Ms. Saida Mirziyoyeva Xtreme One Entertainment Secures Temporary Restraining Order Against Lender Williamsburg Venture Holdings, Halting Alleged Fraudulent Transfer and Sale of $XONI Stock – The Manila Times Access Denied Secretary of State Marco Rubio and New Zealand Foreign Minister Winston Peters Before Their Meeting APC Lokoja Ward A Party Stakeholders Reaffirms Suspension of Hon Nda Aaron Over Alleged Misconduct – Kogi Reports $174,000 allegedly stolen, fire-damaged home left unlivable, Florida CFO says – WPEC New CIS measures mean spot fraud or suffer tax consequences – facilitiesmanagement-now.com Cori Bush’s husband avoids conviction for pandemic loan fraud – STLPR Organised crime gangs responsible for corruption crisis in prisons – The Edinburgh Reporter Construction firms face accountability for supply chain fraud under new CIS rules – Planning, Building & Construction Today GRECO President: “Covid-19 related corruption risks remain high; governments should respond quickly but lawfully to the pandemic” – coe.int Contractors face new accountability under updated CIS rules – Construction Wave Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023 – U.S. Department of the Treasury (.gov) Radical Transparency: The Last Hope for Fighting Corruption in Latin America – Georgetown Journal of International Affairs Hundreds of GA prison employees had a lucrative side hustle: They aided prisoners’ criminal schemes – AJC.com HMRC broadens CIS fraud powers beyond direct offenders – Construction Enquirer Home