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South-east London branch of RSPCA investigated over fraud allegations

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Today’s Fraud News from around the world: South-east London branch of RSPCA investigated over fraud allegations: The RSPCA is facing renewed scrutiny of its governance after it emerged police are investigating suspected fraud involving hundreds of thousands of …: Google Alert – Fraud Trouble shooter fraud alert: Spring brings traveling contractors: Spring is the time of […]




Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud

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Today’s Fraud News from around the world: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud … to appear before the court to defend himself over allegations of tax fraud.: Google Alert – Fraud Civil Status Department investigates allegations of ID fraud: The head […]