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El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Post-COVID, China is back in Africa and doubling down on minerals
Reuters· 1 day agoChina's flagship economic cooperation program is bouncing back after a lull during the global...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 2 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures to stop potential future attacks.
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 6 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...