Tag: fraud
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…
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,…