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Archives for 02/20/2018

Sentencing set in military vehicle contract fraud case

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Today’s Fraud News from around the world: Sentencing set in military vehicle contract fraud case: Sentencing set in military vehicle contract fraud case. February 20, 2018 Local News. (Danville, Va.) — Attorneys for a Canadian man convicted of defrauding the U.S. military after being contracted to supply armored vehicles for use in Iraq are asking […]




Driver’s licence syndicate in court

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The 14 suspects arrested by the Hawks in the North West on Monday for alleged driver’s licence fraud are expected to appear in court this morning. The suspects, aged between 29 and 66, include seven traffic examiners, four driving school owners and three driving school instructors, provincial Hawks spokesperson, Captain Tlangelani Rikhotso, said. The suspects […]