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Major Projects head can’t recall reporting fraud – Canberra CityNews
Canberra CityNewsThe head of Major Projects Canberra was unable to tell an Estimates Hearing if at any stage he had reported maladministration, corruption or fraud … -
Fraud alert: 2 held in UP for duping people of Rs 300 crore claiming to double their money
DNA IndiaTwo fraudsters claimed that they would double the money of their clients, and duped them of Rs 300 in Uttar Pradesh. -
Corruption in Arvind Kejriwal’s DNA; answerable to taxpayers for fraud in classrooms construction
Tribune IndiaCM Arvind Kejriwal took no action on CVC inquiry report on construction of classrooms in Delhi govt schools: BJP spokesperson Gaurav Bhatia. -
Fraud and fury in Kashmir – World – DAWN.COM
DawnThese efforts have involved drawing from the electoral fraud playbook to … a BJP government on the occupied territory after fraudulent polls. -
Labour Party accuses Peter Obi’s campaign coordinator of fraud | Pulse Nigeria
Pulse NigeriaThe allegation: Abayomi accused the embattled state chairman of Obi-Datti Campaign Organisation as engaging in “clandestine conspiracy and fraudulent … -
Latvian Brought Back to US in Case of Wire Fraud Involving Crypto Investments
The Coin RepublicA six-count indictment accusing the Latvian of wire fraud, securities fraud, and conspiracies to commit wire and securities fraud in connection … -
Supreme Court upholds $6mil Canadia Bank fraud verdict – Khmer Times
Khmer TimesThe Supreme Court on Friday upheld a lower court verdict in more than $6 million fraud committed by seven former senior officers of Canadia Bank … -
Former Phoenix police officer receives probation for time card fraud – KTAR News
KTAR NewsCarl R. Ramirez, 51, received the sentence as part of an agreement that he plead guilty to two felonies, including theft and attempted fraud … -
One more employment fraud victim returns to HK safely | The Standard
The Standard (HK)A Hong Kong resident suspected to have been lured to Southeast Asian countries and detained to engage in illegal work returned to Hong Kong … -
Former NBA player Terrence Williams pleads guilty in health plan fraud case
Yahoo! SportsFormer NBA player Terrence Williams has pleaded guilty to conspiring to commit health care fraud and identity theft.
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