https://www.reviewjournal.com/local/loc ... raud-case/
This case isnt mob related but its still very interesting. It involves a construction company owner who rigs elections for huge HOA boards and steers millions worth of contracts to his companies.
Unusual and creative scams, schemes & other ventures.
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Re: Unusual and creative scams, schemes & other ventures.
in Sicily there are the frauds on EU agricolture funds. They create a society that ask the funds,present projects to improve the territory but at least they stole the money.
Re: Unusual and creative scams, schemes & other ventures.
If there's one thing you can't fault these people for, it's sure resoursefulness.SantoClaus wrote: ↑Wed Jun 24, 2020 1:03 pmThey got cloned police radios, false insurance claims, shootings and murder, it’s pretty creative and fresh.Bufalino wrote: ↑Wed Jun 24, 2020 12:46 pmYou say fraud, but can you give some examples?SantoClaus wrote: ↑Wed Jun 24, 2020 12:03 pm There is a tow truck war going on in Canada currently, seems to be lots of money involved.
Fraud is a prevalent part of the hustle.
https://www.google.ca/amp/s/www.theglob ... nected-to/