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Fraud and corruption accused MP Bongani Bongo set to appear in court – EWN
EWNHe and 11 others face at least 69 counts of fraud, corruption, money laundering and contravention of the Public Finance Management Act. -
Wisconsin absentee ballot fraud makes locals question voting security – WFIN Local News
WFINThe Nov. 8 election is drawing near, and nearly 600000 Wisconsin voters have already cast their ballots through advance voting. -
Billionaire Richard Branson Must Face Fraud Suit From Virgin Galactic Shareholders
ForbesShareholders allege Branson and his company concealed issues with the commercial spaceflight program and sold overinflated stock. -
Below average start to early voting, D.A. Smittcamp warns against voter fraud – ABC30
ABC30Vote centers in Fresno County and polling locations in Tulare County are open Tuesday from 7 am to 8 pm. If you suspect any form of voter fraud is … -
B.C. ‘mastermind’ of $1.3-billion stock fraud challenges U.S. SEC claim – Vancouver Sun
Vancouver SunThe alleged mastermind of a $1.3 billion international stock fraud is fighting back against efforts by the U.S. Securities and Exchange Commission to … -
‘Billionaire Gucci Master’ Gets 11 Years in Prison for Fraud – Bloomberg
Bloomberg.comRamon Abbas ordered to pay $1.7 million to victims of fraud · Judge rejects plea for leniency from Abbas’s lawyers. -
I-Team: 15 accuse fencing company of fraud, shoddy work; Prosecutor’s Office ‘reviewing’ complaint
WHIO-TV“Our Consumer Fraud Unit is reviewing the matter. If other consumers have complaints concerning this contractor, we urge them to call 937-225-4747 … -
Opinion | Vote-counting delays are not a sign of fraud – The Washington Post
The Washington PostThe electoral vote count did not turn out to be close. Nevertheless, countless conspiracy theories and bogus fraud allegations have flourished, fueled … -
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US – BBC News
BBCAccording to Seye, he allegedly started his fraudulent lifestyle as a “Yahoo boy”, which in Nigeria, refers to men who commit romance fraud by … -
Plymouth Woman Pleads Guilty in Federal Child Nutrition Fraud Scheme – CCX Media
CCX Media –Court records also show Awad pleaded guilty in a separate Medicaid health care fraud scheme. In that case, prosecutors say Awad’s fraudulent …
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