Fact Check Team: Exploring the billions of alleged fraud in Minnesota WCTI Source link
Texas man sentenced for pandemic fraud conspiracy IRS (.gov) Source link
Somalia extradites key suspect in US $250-million pandemic fraud Garowe Online Source link
FRAUD: FATF President unveils new plan to tackle $500bn fraud epidemic AML Intelligence Source link
TIMELINE: anti-corruption initiatives in the Philippines Rappler Source link
Somali fugitive in $250 million U.S. COVID fraud case returned from Somalia to face charges Garowe…