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‘Qatar leading in fight against fraud, corruption in Arab region’ | The Peninsula Qatar
The Peninsula QatarDoha: Qatar s financial sector is well under control and various measures have been put in place to combat financial crimes (FinCrimes) and … -
Steel tycoon blasts Police Scotland over ‘failure’ to probe alleged £120000 fraud
Daily RecordRichard Orsman claims his metal company was stung by a firm claiming to be based in Airdrie. -
E-fraud fines in Saudi could reach up to $1.33mln – ZAWYA
ZAWYAAccording to article 23, No. 6 of the Electronic Transactions Law in the Kingdom, the Public Prosecution has stated that it is prohibited to fraud … -
‘Blue lights’ tender fraud: Phahlane wants corruption charges quashed | News24
News24Former acting national police commissioner Khomotso Phahlane, who has been charged in connection with multimillion-rand ‘blue lights’ tender fraud … -
Bed Bath & Beyond CFO Gustavo Arnal’s Death Follows Stock Fraud Allegations
CFO MagazineThe finance chief was among multiple defendants, including BBB, in a complaint alleging a “pump-and-dump” stock-fraud scheme. -
Payday loan scams consumers should be aware of: fake loans, stolen information, fraud
AS USA – Diario ASA recent upsurge in the amount of fraudsters posing as payday lenders has led to a warning from the Better Business Bureau. -
Former California Insurance Agent Arrested for Theft, Operating Fraudulent Agency
Insurance JournalFrancis Okyere, 70, a previously licensed insurance agent in Westlake Village, California, was arrested in relation to a scheme that involved him. -
Is fraud outpacing fintech?
FinTech FuturesFraudsters are taking advantage of the digital transition and attempting to leverage evolving technology to their advantage, but fintech is … -
MP audit detects big fraud in meal for kids scheme – Times of India
Times of IndiaIndia News: BHOPAL: The Madhya Pradesh accountant general (AG) has detected large-scale irregularities in the midday meal and free food scheme for … -
Court grants suspect bail over alleged N85m fraud – The Sun Nigeria
The Sun NigeriaA Federal High Court sitting in Lagos has granted bail to a businessman, Mr. Benson Royal Enyinnah, docked for alleged conspiracy.
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