-
Minnesota Woman Pleads Guilty in Two Separate Massive Fraud Cases – KROC-AM
KROC-AMA Plymouth woman has pleaded guilty in federal court to her role in two separate fraud cases. -
Chamber luncheon deals with fraud prevention | Features | argusobserver.com
Argus Observer“Preventing financial fraud is easier when small business owners and employees know how to spot the signs of trouble,” she added. -
Why does WA reject tens of thousands of ballots? Hint: It’s not fraud | The Seattle Times
The Seattle TimesTens of thousands of otherwise legitimate votes have been rejected in recent elections not because of suspected fraud, but because the signatures … -
Seniors, please don’t fall victim to card fraud – Jamaica Observer
Jamaica ObserverCredit and debit card fraud remains the most prevalent financial crime committed in Jamaica, according to the Bank of Jamaica (BOJ). -
Terry Pheto vows to co-operate fully as police probe fraud allegations to the tune of millions
IOLPheto posted a statement on various social media platforms denying having had any fraudulent involvement with the National Lotteries Commission. -
Fraud: Lagos APC raises alarm over cloning of Sanwo-Olu’s accounts – Vanguard News
Vanguard NewsThe All Progressives Congress, APC, Lagos chapter, has raised the alarm over cloning of the accounts of Lagos State Governor, Babajide Sanwo-Olu by … -
State Audit Institution conducts training programme on detecting deception, fraud
Times of OmanMuscat: Tasks of a training programme on detecting cheating and fraud kicked off here. Organised by the State’s Audit Institution (SAI), … -
Man guilty of bankruptcy fraud | Granite City News – AdVantageNews.com
AdVantageNews.comSentencing will be in February for a former Edwardsville man who was found guilty in federal court of bankruptcy fraud. 49-year-old Kevin Kahrig … -
Lawsuit seeks to block counting of military ballots in Wisconsin – The Washington Post
The Washington Post… Erick Kaardal of the conservative Thomas More Society, said state officials have handled elections in a way that is “conducive to vote fraud.”. -
TRENDING | SA reacts to Terry Pheto denying fraud allegations – TimesLIVE
TimesLIVE“This fraud scheme allegedly saw them obtaining properties through money fraudulently acquired from the NLC,” read the report.
Fraud Alert
Post Your Fraud Alert Here
You are here: Home / Fraud Alerts / Fraud News: Terry Pheto vows to co-operate fully as police probe fraud allegations