Tag: fraud
Minister Meth hails arrests in R1.5m UIF fraud bust
Labour minister applauds police for arrests in UIF fraud scheme involving fake…
Nearly Eight In 10 Zambians Said They Were Recently Targeted With Fraud
Zambia has seen a surge in digital fraud targeting consumers through various…
Vietnam ends death penalty for 8 crimes, may spare real estate tycoon imprisoned in country’s largest financial fraud case
Vietnam recently made significant legal reforms by lifting the death penalty for…
NSS Scandal: Mustapha Ussif refutes allegations in GH¢548 million fraud, ready for court
Former National Service Authority Director Mustapha Ussif has vehemently denied any involvement…
Ghana’s embassy in Washington to reopen following closure over fraud scandal
The Ministry of Foreign Affairs in Ghana has announced the reopening of…
Scandal! star Nolwazi Ngubeni granted bail in fraud case
Ngubeni granted bail after court appearance Well-known actress and casting director Nolwazi…
Chinese national butchered wealthy roommate, used her ID in $700K fraud scheme
A shocking murder case has emerged in Australia, where a man attempted…
Is that really your boss calling? Jericho Security raises $15M to stop deepfake fraud that’s cost businesses $200M in 2025 alone
Jericho Security, a New York-based cybersecurity startup, recently announced securing $15 million…
From risk to real-time: fraud detection moves to the SOC
The rise of AI-driven fraud in the corporate world has reached alarming…
Top 6 African Startups Fighting Payment Fraud
Africa's digital payments industry is experiencing a significant boom, with more transactions…
Netflix documentary’s ‘Con Mum’ charged with fraud in Singapore
Dionne Marie Hanna Faces Fraud Charges in Singapore Court A British woman,…
Real Madrid coach Ancelotti tax fraud trial set to begin
Real Madrid coach Carlo Ancelotti is set to stand trial on Wednesday…