Tag: fraud
South Korea government responsible for fraud and abuse in foreign adoptions, truth commission says
South Korea’s truth commission recently released a report concluding that the government…
5 of the biggest and most notorious fraud cases in history
Financial fraud and deception have plagued economies and businesses for centuries, causing…
Airtel Africa Launches AI-Powered Spam Alert Service to Combat SMS Fraud in Nigeria
Airtel Africa Introduces AI-Powered Spam Alert Service in Nigeria Airtel Africa has…
Musk eyes Social Security and benefit programs for cuts while claiming widespread fraud
Elon Musk Advocates for Cutting Federal Benefit Programs By CHRIS MEGERIAN WASHINGTON…
Jude Okoye Arraigned by EFCC Over Alleged ₦1.3bn Fraud
EFCC Arraigns Jude Okoye, Former P-Square Manager, on Money Laundering Charges The…
Actor Depardieu Under Investigation for Tax Fraud
French Actor Gerard Depardieu Under Investigation for Tax Fraud Renowned French actor…
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…