Tag: fraud
Two more former Steinhoff executives arrested in R197bn fraud case
The South African Police Service (SAPS) has transferred the Steinhoff fraud case…
Infobip recognized as Artificially Inflated Traffic (AIT) Fraud Prevention Leader by Juniper Research
Infobip Named Top Provider in AIT Fraud Prevention Market by Juniper Research…
World Bank Sanctions Two Nigerian Companies, CEO for Fraud
The World Bank Group has imposed a 30-month ban on two Nigerian…
Ex-Ghana player Samuel Inkoom granted GH₵100k bail in visa fraud case
Former Ghana international Samuel Inkoom has recently been granted bail in a…
Genghis Capital Accuses Safaricom of Fraud Over Ziidi Launch
Kenya: Genghis Capital Accuses Safaricom of Business Fraud Over Ziidi Money Market…
Independent Health Medicare fraud settlement over improper diagnoses
A New York health insurer and one of its former executives have…
Nigeria tops global dating fraud chart, per new report
However, after a month of suspension, Taptap Send has now resolved the…
Thoshan Panday granted R100 000 bail in tax fraud matter –
Businessman Thoshan Panday, who has been embroiled in various legal battles, has…
Walz Subpoenaed for Oversight of $250 Million Fraud Scheme
Office of Governor Tim Walz & Lt. Governor Peggy Flanagan, Public domain,…
Feds Charge NYC Mayor Adams With Bribery, Fraud and Soliciting Illegal Foreign Donations
Credit: Office of U.S. House Speaker, Public domain, via Wikimedia Commons By…
Pule Mabe says he will plead not guilty in R27m tender fraud case –
Former ANC spokesperson and current national executive committee (NEC) member Pule Mabe…
OPay introduces “Large Transaction Shield” to guard against financial fraud
As the digital financial landscape continues to evolve, the need for enhanced…