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The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...
A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
[4] [2] Hooda's nephew, Sukhwinder, is also one of the beneficiary of the scam. [6] Other accused include senior IAS officials Chattar Singh, M.L. Tayal and S.S. Dhillon, who had worked under Hooda. [2] Atul Bansal of ABW Builders was also chargesheeted. [2] Developers named in the chargesheet are DLF, Unitech Group, ABW, Karma, RP Estate and ...
The executive director of the Chatham County Housing Authority is ... executive director of the Chatham County Housing Authority is accused of a scheme involving $200,000 in alleged wire fraud.
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