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Man arrested on job fraud charge in Ernakulam – The Hindu
The HinduThe Ernakulam Town North police arrested a 39-year-old man on the charge of job fraud and for having cheated an Angamaly native to the tune of ?1 … -
Fraud of the roses – IOL
IOL… here in KwaZulu-Natal, the fraud of the roses has seen florists ripped … after and the florist had received fraudulent proof of payments. -
Raid at office in HPZ token fraud case – The New Indian Express
The New Indian ExpressRaid at office in HPZ token fraud case. HPZ is an application based token which lures individuals into investing in bitcoins and other crypto currency … -
Agency investigating Slovakian migrant laborers over sickness benefit fraud allegations
NL TimesBenefits agency UWV launched an investigation into benefits fraud by people from Slovakia. The agency noticed that a striking number of migrant … -
EFCC nabs 2 siblings, 14 others in Ilorin over alleged internet fraud – Vanguard News
Vanguard NewsEFCC has arrested two siblings and 14 others in Ilorin over alleged cybercrime and possession of proceeds of fraud. EFCC Spokesman, Mr Wilson … -
Woman arrested for credit card fraud after using a cell phone at a drug treatment center
WLBTOXFORD, Miss. (WLBT) – A woman was arrested for credit card fraud in Oxford on September 14. Oxford Police Department says an investigator with … -
Court discharges, acquits businessmen of alleged N1.8b fraud charge
The Guardian NigeriaAn Ikeja Special Offences Court, Lagos, yesterday discharged and acquitted two businessmen, Ogbor Eliot and Kelvin Chris, of a N1.8 billion fraud … -
Man, 43, docked over alleged N566,000 land fraud
punchng.comA 43-year-old man, Segun Okepemu, was on Friday arraigned before a Badagry Chief Magistrates’ Court in Lagos over an alleged N566,000 land fraud. -
Federal court sentences Omaha man for conspiracy to commit wire fraud – WOWT
WOWTBion A. Flint, 44, of Omaha was sentenced Thursday by Judge Robert F. Rossiter, Jr. to 10 months for conspiracy to commit wire fraud. Flint will also … -
AARP Virginia Fraud Alert: Weight loss scams | News | brunswicktimes-gazette.com
Brunswick Times-GazetteThe AARP Fraud Watch Network is a free resource for all. Learn how to proactively spot scams or get guidance if you’ve been targeted.
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