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Archives for January 2019

Hawks investigator sentenced for fraud, money laundering

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The National Head of the Directorate for Priority Crime Investigation, the Hawks, Lieutenant General Godfrey Lebeya has expressed disappointment in the conduct of an officer who was convicted for fraud and money laundering. “It is disappointing that some officers still involve themselves in criminal activities. We hope [the conviction] serves to remind those within our […]

Fraud expert pushes procedures to safeguard parish collections

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Today’s Fraud News from around the world: Fraud expert pushes procedures to safeguard parish collections: No one can know for sure how much money from Sunday collections is lost to fraud, Ryan told NCR. But he cited an Association of Certified Fraud …: Google Alert – Fraud Family facing fraud charges: Mother and daughters charged with […]