-
Allen brewer’s federal fraud trial centers on mysterious death of Carrollton man
Dallas Morning NewsKeith Ashley faces multiple federal charges, including wire fraud, bank theft and using a firearm during a crime. -
Rs 824 crore GST fraud detected; ICICI Prudential among 15 insurance firms under scanner
Business TodayAs a result of the same, the sources said, similar cases of credit fraud were detected. The probe agency has also found that these entities had … -
Former Metro manager pleads guilty in nine-year fraud scheme – The Washington Post
The Washington PostScottie Borders, a former manager at Metro, admitted to a fraud scheme involving a New Jersey company that paid him in NFL tickets, according to … -
Restrictions lifted from Porto rabbi as Portuguese citizenship fraud case continues
The Times of IsraelRestrictions lifted from Porto rabbi as Portuguese citizenship fraud case continues. Lisbon court says no ‘single fact’ shows Rabbi Daniel Litvak … -
MTN R53m fraud trial postponed – SowetanLIVE
SowetanLIVEMoshabane, 48, is facing 90 counts of fraud totalling R53.7m. She fraudulently transferred money from MTN bank accounts into her personal account … -
Ginni Thomas tells Jan. 6 panel she still believes false election fraud claims, chair says
Politico6 panel she still believes false election fraud claims, chair says. Rep. Bennie Thompson said the select committee may incorporate her testimony … -
Alabama man created fake university for student loan fraud, faces 20 years in prison – al.com
AL.comLeo Thomas, 56, of Phenix City, pleaded guilty to one count of conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison. -
TikTok’s $2 billion fraud challenge for the ATO – AFR
AFRThe muted alarm that Tax Office officials began sounding two weeks before the federal election over the billion-dollar TikTok fraud is probably as … -
Fraud: EFCC nabs siblings, 24 others, recovers car
punchng.com… Abiodun and Lateef Abdullahi Olalekan alongside twenty-four others, for suspected internet-related fraudulent activities in Ibadan, Oyo State. -
Namibia leads in digital fraud attempts – IOL
IOLA TransUnion quarterly fraud analysis, released on Tuesday, shows that the rate of suspected digital fraud attempts originating from Namibia has …
Fraud Alert
Post Your Fraud Alert Here