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Fraud: Two Nigerian Banks ordered to reverse N15m to victims’ accounts –
The Eagle OnlineThe Public Relations Officer of the Police Special Fraud Unit, a Superintendent of Police, Eyitayo Johnson, said the Federal High Court has … -
Mechanical engineer loses Rs 80,000 in cyber fraud impersonating customer care of …
The Indian ExpressThe complainant held a Big Bazaar profit club card and had a balance of Rs 10000 in it. The fraudster made him reveal his credit card details to … -
Georgia woman gets 9 years for bank fraud, other charges – The Dispatch – CDispatch.com
CDispatch.comJACKSON, Miss. — A Georgia woman has been sentenced to 9 years in prison for bank fraud, aggravated identity theft and COVID-relief fraud, … -
Former US Treasury Secretary Larry Summers Compares FTX Collapse to Enron Fraud
Bitcoin.com NewsFormer Treasury Secretary Lawrence Summers compares crypto exchange FTX’s collapse to Enron, noting that the case is a classic fraud. -
Prosecutors seek 15-year sentence for Theranos CEO Elizabeth Holmes | PBS NewsHour
PBSTheranos founder Holmes arrives to attend her fraud trial at federal court … of wire fraud and one felony count of conspiracy to commit fraud. -
Cyber scam: Victims stripped of billions in car, housing loan fraud – Geo.tv
Geo.tvCyber scam: Victims stripped of billions in car, housing loan fraud · Alleged fraudsters used shadow companies. · Lured unsuspecting citizens into their … -
US seeks 15-year prison sentence for Theranos founder Elizabeth Holmes in fraud case
South China Morning Post‘The government recommends the court sentence the defendant to 180 months in custody and order her to pay US$803840309 in restitution,’ said a … -
Mumbai: Private firm, directors in Rs 464 crore bank fraud – Free Press Journal
Free Press JournalMumbai: Private firm, directors in Rs 464 crore bank fraud · The company, and its directors have been accused by the complainant of causing a loss of … -
3 held by Delhi police for ayurveda treatment fraud – Times of India
Times of India3 held by Delhi police for ayurveda treatment fraud. Image used for representative purpose only. NEW DELHI: A Bihar-based gang has been busted by … -
UAE scam alert: Abu Dhabi Stock Exchange warns public against fraud – Khaleej Times
Khaleej Times“We urge the public and stakeholders to be extremely cautious of such behaviour and report potential fraudulent scams, suspicious emails and phishing …
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