SIS unaware on alleged raid at Yerevan Today

https://armenpress.am/eng/news/947408/

3aaa co-founders resign following ESFA investigation

https://feweek.co.uk/2018/09/17/3aaa-founders-resign-following-esfa-investigation/

Former USPCA Chief pleads guilty to fraud

https://www.belfastlive.co.uk/news/belfast-news/former-uspca-chief-stephen-philpott-15162492

Hollywood actor Brad Pitt sued for fraud for Katrina homes

https://arynews.tv/en/hollywood-actor-brad-pitt-sued-for-fraud/