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EASTERN CAPE - The East London based Serious Corruption Investigation team of the Hawks together with National Prosecuting Authority (NPA) ensured that the East London Regional court 5 convicted and sentenced Sicelo Michael Sonjica (49) on 5 December 2023 for fraud, forgery and uttering. Whilst the case against his co-accused Palesa Patient Molekane (46), Nonceba [...]
Today’s Fraud News from around the world: Savannah woman wanted for fraud, forgery: A warrant has been taken out against a Savannah woman for Fraud and Forgery. © Office of Commissioner of Insurance and Safety Fire The Office of Commission …: “Fraud” – BingNews Donald Trump Jr. hammers Republicans who ‘lose gracefully’ while praising his …
Today’s Fraud News from around the world: Illinois transportation supervisor charged with wire fraud, forgery for faking doctor’s note: An Illinois Department of Transportation supervisor is out on bond after turning himself in for what Illinois State Police say were forged doctor notes.: “Fraud” – BingNews Giuliani Associates Lev Parnas and David Correia Sued by …
Today’s Fraud News from around the world: Man accused of forgery, fraud, theft: A 31-year-old Aurora man faces possible charges of fraud, forgery and theft for allegedly creating and cashing numerous fake checks, some of which …: Google Alert – Fraud Radcliff woman indicted on fraud, theft charges: Denise Beatrice Cason, 39, faces Class C felony …
Today’s Fraud News from around the world: Fraud, forgery trial set to begin Monday for Portsmouth councilman: PORTSMOUTH, Va. (WAVY) — A three-day fraud and forgery trial for Portsmouth Councilman Mark Whitaker is expected to begin Monday at the …: Google Alert – Fraud Off topic: Rosé fraud, English in Singapore, record-setting fingernails, no aliens?: The …
Today’s Fraud News from around the world: BBSS: Over 300000 Bulgarians say affected by fraud or forgery on Internet: Sofia. Over 300,000 adult Bulgarians claim to have been affected by fraud or forgery on the Internet. Meanwhile, there is high concern about unfair …: Google Alert – Fraud Sierra Leone anti-graft body to probe Red Cross …
Today’s Fraud News from around the world: RBS accused of fraud and forgery by customers and ex-employee: Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing.: Google Alert – Fraud Stalemate over Indian students facing deportation for immigration fraud: The Government and …
Yesterday, Dundee detectives and Crime Intelligence conducted an intelligence driven operation which led to the arrest of four suspects for forgery and uttering. Suspects were arrested at the Dundee CBD after they had upgraded cellphone contracts with one of the major service providers using fraudulent documents. Further investigation revealed that the suspects have been operating …