-
UK Sends a Gang of Four to Prison for £21M Crypto Fraud
Finance MagnatesThey fraudulently obtained the cryptocurrencies with a loophole on an Aussie crypto exchange. The mastermind of the fraud, who alone siphoned off £15 … -
Police arraign man for alleged N7m fraud – New Telegraph
New Telegraph… Tasiu Isah, has been arraigned by the police before Chief Magistrate O. I. Raji of an Ogba Magistrates’ Court over alleged N7 million fraud. -
China’s Tencent fires more than 100 for fraud, embezzlement – Manila Standard
Manila Standard“In response to the problems of corruption and fraud within the company, Tencent’s Anti-Fraud Investigation Department continued to strengthen its … -
Man who created fake websites in job fraud case arrested by Odisha police
Hindustan TimesMore than a fortnight after the Economic Offences Wing (EOW) of Odisha Police claimed to have busted the “the biggest job fraud” of the country … -
Fraud is major threat to cargo: Insurer
The Daily Cargo NewsCarrier fraud, in which criminals imitate hauliers and other sub-contractors, including drivers with falsified documents, accounted for 84% of TT … -
China’s Tencent Fires More Than 100 For Fraud, Embezzlement | Barron’s
Barron’s“In response to the problems of corruption and fraud within the company, Tencent’s Anti-Fraud Investigation Department continued to strengthen its … -
BTG Accuses Brazil’s 3 Richest Men of Requesting Judicial Protection Against ‘Their Own Fraud‘
Bloomberg LíneaThe bank filed an appeal for review, describing the Americanas case as “the biggest fraud in the Brazilian stock market” and claiming that the … -
NBA Advocates Independent Candidacy, Describes Section 221 as Fraud – THISDAYLIVE
THISDAYLIVEMikyau, who described Section 221 of the 1999 Constitution as a fraud, added that the process of selecting candidate by existing political parties … -
Review: The Fraud Squad by Kyla Zhao | The Nerd Daily
The Nerd DailyThe Fraud Squad is a stellar debut novel about a young working-class woman who riskily navigates through Singapore’s elite class to make her … -
Odisha EOW arrests IT expert from MP in country’s “biggest job fraud racket”
The StatesmanEconomic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the “biggest job fraud …
Fraud Alert
Post Your Fraud Alert Here