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Nulane Investment trial: Inside the Gupta-linked R24.9m Free State fraud and money laundering case
Daily MaverickThe R24.9m Nulane Investments trial began in the Free State High Court in Bloemfontein on Monday. We unpack the multimillion-rand fraud and money … -
I’m a corporate fraud investigator. You wouldn’t believe the hubris of the super-rich | Life and style
The GuardianI work in corporate investigation, and it’s my job to spot fraud and corruption. Sometimes it’s as subtle as manipulating your free cash flow. -
Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing …
Department of JusticeDefendant Allegedly Filed Fraudulent Applications From a Halfway House, including Claiming he was Entitled to Unemployment Benefits while Incarcerated … -
Savannah police asking for public’s help identifying credit card fraud suspects – WTOC
WTOCSavannah Police are asking for the public’s help to identify a man and woman captured on video using stolen credit cards. -
Michigan to start paying out $20M unemployment fraud settlement in August – MLive.com
MLive.comLANSING, MI – Michigan will soon start paying out $20 million to workers falsely accused of unemployment fraud. On Jan. 19, the Michigan Court of … -
Troubled Minnesota provider of disability services accused of Medicaid fraud
Red Lake Nation NewsTroubled Minnesota provider of disability services accused of Medicaid fraud. State investigators claim to have found more than $4 million in … -
Elon Musk gets serious about 420 at securities fraud trial – The Verge
The VergeElon Musk testified during his securities fraud trial that $420 wasn’t a weed joke, that he truly believed he had the “funding secured” to take … -
Police charge man in alleged Toronto fraud case – Global News
Global NewsPolice said he faced a charge of fraud over $5,000 and possession of property obtained by crime. He is scheduled to appear in court on March 1, 2023. -
Voter Fraud Unit in Arizona Will Shift Focus to Voter Rights – The New York Times
The New York TimesKris Mayes, the state’s new Democratic attorney general, is shifting gears on election issues in an office her Republican predecessor created. -
Houston woman uses Instagram to advertise business conducting government fraud …
Click2HoustonAccording to officials, from March of 2020 until December of that year, Desiree Coleman conspired with others to commit wire fraud by submitting …
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