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Social Development cuts $182 million from budget after fraud uncovered
Trinidad and Tobago NewsdayDefending the allocation during the committee, Minister Donna Cox said the reduction was a direct result of findings of fraud in the ministry as … -
A novel way of fraud – Newspaper – DAWN.COM
DawnAN innovative way of extorting money is being practised in Karachi nowadays and my brother and cousins have become… -
Victoria Falls Mayor Arrested On Fraud Allegations – Pindula News
Pindula NewsVictoria Falls mayor Councillor Somveli Dhlamini (MDC Alliance) has been arrested on allegations of fraud and failing to declare interest to an … -
Witnesses in alleged COVID vaccine fraud case put 82 NYC educators in potential legal danger
New York PostSeveral NYC teachers denied to The Post that they paid for fraudulent vaccine cards, insisting they paid up to $440 each for a “detox treatment” to … -
CM Baghel urges Chhatisgarh officials to speed up crackdown on fraud chit fund firms
The HinduThe Chief Minister noted that his first priority was to help in returning the money of those duped by fraudulent non-banking financial … -
Hong Kong fraud victims lose HK$2.6 billion as scammers peddle bogus cryptocurrency …
South China Morning PostOnline scam cases rose to 14160 involving HK$2.04 billion from January to August this year. -
Michael Cohen: N.Y. fraud case will “financially destroy” Trump — and may put him in prison
Salon.comTrump’s longtime lawyer and “fixer” on his quest for “Revenge” against “the most dangerous person in America” -
For Rs 99 Crore Bank Fraud Case, One Arrested By Enforcement Directorate – NDTV.com
NDTV.comThe Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by … -
Contractor arrested in Naples, wanted for residential contractor fraud and theft – WINK News
WINK NewsThe Naples Police Department arrested a man after discovering he was wanted for fraud and theft in another state. Keith Diprima, 45, was arrested … -
Anas takes on Charles Bissue over misleading claims on galamsey fraud exposé
GhanaWebInvestigative journalist, Anas Aremeyaw Anas, has insisted that its 2019 documentary dubbed “galamsey fraud part 1” was nothing but the true …
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