Amid High‑Profile Fraud Prosecutions, an Accountant Explains What’s Really Going On Chronicle of Philanthropy Source link
Italian trader, Filipino cohort sued over Dubai job scam Inquirer.net Source link
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Experts warn of charity scams tied to war with Iran WJAR Source link
Three more take plea deals in $760K Pennsylvania charity fraud case AOL.com Source link
Today, the Department of State is taking action to designate four Iran- and Belarus-based entities…