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Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him

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Today’s Fraud News from around the world: Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him: The fraud was allegedly committed by one Ayo in the banking hall of Covenant Microfinance Bank, in the Sango-Ota area of Ogun State.: Google Alert – Fraud SWIRCA officials advise community on caregiver fraud, theft: Advocates at […]




Former Ball Chief of Police arrested accused of malfeasance in office, fraud

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Today’s Fraud News from around the world: Former Ball Chief of Police arrested accused of malfeasance in office, fraud: Based on information obtained from the investigation Ussery III was charged with abuse of office, payroll fraud, malfeasance in office, filing or …: Google Alert – Fraud WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud […]