SSL says employee sought help from Usain Bolt's team to replenish depleted accounts
jamaicaobserver.com/latest-news/ssl-says-employee-sought-help-from-usain-bolts-team-to-replenish-depleted-accounts/
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| Last Updated | Feb 01 23 |
| Total Articles | 5 |
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SSL breaks silence, seeks to clear air in fraud matter: The board and management of Stocks and Securities Limited (SSL) has broken its silence in the ...
jamaicaobserver.com/latest-news/ssl-breaks-silence-seeks-to-clear-air-in-fraud-matter/
Churches call for Commission of Enquiry into Jamaica's financial sector: The Jamaica Council of Churches (JCC) wants a Commission of Enquiry to be conducted ...
jamaicaobserver.com/latest-news/churches-call-for-commission-of-enquiry-into-jamaicas-financial-sector/
Minister of Finance, Dr Nigel Clarke, this morning questioned the findings of a special audit on the off-balance sheet portfolio of Stocks and Securities ... Show more https://jamaica-gleaner.com/article/news/20230201/clarke-raises-questions-about-ssl-external-audit #GLNRToday
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SSL says employee sought help from Usain Bolt's team to replenish depleted accounts
jamaicaobserver.com/latest-news/ssl-says-employee-sought-help-from-usain-bolts-team-to-replenish-depleted-accounts/
SSL breaks silence, seeks to clear air in fraud matter: The board and management of Stocks and Securities Limited (SSL) has broken its silence in the ...
jamaicaobserver.com/latest-news/ssl-breaks-silence-seeks-to-clear-air-in-fraud-matter/
Churches call for Commission of Enquiry into Jamaica's financial sector: The Jamaica Council of Churches (JCC) wants a Commission of Enquiry to be conducted ...
jamaicaobserver.com/latest-news/churches-call-for-commission-of-enquiry-into-jamaicas-financial-sector/
NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’: The New York attorney general’s office has asked a judge to void the $175 million bond ...
thehill.com/regulation/court-battles/4606053-ny-ag-trump-civil-fraud-judge-declare-175m-bond-without-effect/
Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case
- The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.
- James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.
- Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.
- Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.
India to Repeat Voting at Polling Sites Hit by Violence: The attacks occurred in Manipur, a northeastern state that has been troubled by ethnic unrest ...
nytimes.com/2024/04/21/world/asia/india-voting-violence-manipur.html
Quick Glance: Election Redo in Manipur Due to Violence
- In Manipur, a northeastern state troubled by ethnic unrest, voting booths were raided and fake ballots were cast.
- India's election authorities have instructed officials to redo voting at various polling locations in the troubled northeastern state of Manipur after armed men attacked polling stations and seized voting booths despite the presence of paramilitary soldiers.
- The conflict in Manipur, which began last May, has essentially divided the region, home to about three million people, pitting two ethnic groups against each other: the mostly Hindu Meiteis, who are a narrow majority, and members of Christian hill tribes known as Kukis.
- Following reports from the region's election commissioner describing mob violence, gunfire, damage to electronic voting machines, and fake voters entering the booths, voting will be repeated at 11 polling stations.
Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says
apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...
reut.rs/4aKiZXK
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".
bbc.com/news/world-africa-68777137
Man and woman charged over £1000 dine and dash theft: Ann McDonagh, 39, and Bernard McDonagh, from Port Talbot in Wales, have been charged with five counts of ...
metro.co.uk/2024/04/24/two-people-charged-dine-dash-spree-wales-20709589/
Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...
apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...
npr.org/2024/04/15/1243189142/scam-baiter-kitboga
Prosecutor for Trump Hush-Money Trial: ‘It Was Election Fraud’: Former president’s criminal trial starts in New York
on.wsj.com/3xH275g
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.
usatoday.com/story/opinion/columnist/2024/04/23/trump-election-integrity-2024-lies-voter-fraud/73414481007/
Prosecutors on Donald Trump's criminal hush money trial want to ask the former US president about civil cases in which he was found liable for sexual abuse and ...
reut.rs/49Jaef3
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Fraud on WhatsApp: Police strike a blow against nationwide gang: "Hi mom, my phone is broken, this is my new number" - messages like this are part of a popular ...
tagesschau.de/inland/gesellschaft/betrug-whatsapp-100.html
Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case
apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/
White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...
washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/
Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.
bbc.com/news/uk-england-london-68774242
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...
washingtonpost.com/politics/2024/04/11/trump-election-fraud-fundraising/
The Sensations singer Bobby Davis dies at 77: Harold "Bobby" Davis, a founding member of The Sensations, died on April 21 at his home in London, England ...
jamaicaobserver.com/2024/04/24/sensations-singer-bobby-davis-dies-77/
China to revise statistics law to fight data fraud: China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news ...
reuters.com/world/china/china-revise-statistics-law-fight-data-fraud-2024-04-23/
Donald Trump has cheated his way through life. Will this election be any different? | Editorial
inquirer.com/opinion/editorials/inq2/trump-threat-cheating-deception-fraud-gold-stormy-daniels-20240414.html
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
dispatchlive.co.za/news/2024-04-24-provincial-health-spokesperson-kupelo-arrested-for-alleged-matric-certificate-fraud/
Shohei Ohtani’s interpreter allegedly stole $16 million from his bank account. Here’s how to protect your own
cnn.com/2024/04/13/business/cybersecurity-password-protection/
Businessman behind Trump's NY bond says he charged him a 'low fee': Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the ...
reut.rs/3J6gCC7
Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud: Originally charged after 190 decomposing bodies were found at their Colorado ...
nytimes.com/2024/04/15/us/colorado-funeral-home-fraud-owners-arrested.html
Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis
cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/
Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...
washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/
Woman who accused ex-Dodgers pitcher Trevor Bauer of sexual assault is charged with defrauding him
cnn.com/2024/04/23/sport/trevor-bauer-woman-charged-fraud-spt/
Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.
newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535
Donald Trump's $175M Bond May Be About to 'Implode,' Legal Analyst Suggests: Glenn Kirschner broke down the questionable background of the surety that backed ...
newsweek.com/donald-trumps-175m-bond-may-about-implode-legal-analyst-suggests-1887712
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
Donald Trump Bond Rejected Due to Low Fee, Insurer Suggests: The businessman behind the company who posted Trump's $175 million civil fraud bond said that his ...
newsweek.com/donald-trump-bond-rejected-due-low-fee-insurer-suggests-1887549
Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case
- Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.
- State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.
- A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.
- The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.
Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...
channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
Exclusive: Visa’s CIO shares insights on generative AI’s transformative potential in payments industry
venturebeat.com/ai/exclusive-visas-cio-shares-insights-on-generative-ais-transformative-potential-in-payments-industry/
Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud
theguardian.com/us-news/2024/apr/15/colorado-funeral-home-owners-charged-covid-fraud
'He's afraid of me': Chris Gayle challenges Usain Bolt to 100m race, sprint legend jokes 'he can't run' in viral video
hindustantimes.com/cricket/hes-afraid-of-me-chris-gayle-challenges-usain-bolt-to-100m-race-sprint-legend-jokes-he-cant-run-in-viral-video-101714047039982.html
DWP to get powers to raid homes and make arrests under new Fraud Bill: The government is set to bolster the Department for Work and Pensions with new powers to ...
dailypost.co.uk/news/cost-of-living/dwp-powers-raid-homes-make-29058029
All the coming DWP and benefits changes you need to know about: There will be shifts for anyone who claims benefits, including those on PIP, Universal Credit ...
walesonline.co.uk/news/uk-news/coming-dwp-benefits-changes-you-29056368
Prosecution: Trump hush money was ‘pure election fraud’: “It was election fraud, pure and simple,” a lawyer told the jury during opening statements ...
saudigazette.com.sa/article/642310
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
Arizona grand jury indicts 18 over alleged Trump ‘fake elector’ scheme: Court papers list ‘a former US president’ as an unindicted co-conspirator
thetimes.co.uk/article/arizona-grand-jury-indicts-18-over-alleged-trump-fake-elector-scheme-6kzfd7k32
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George Santos drops independent bid to win U.S. House seat - UPI.com: Citing a desire to keep the U.S. House of Representatives under Republican control ...
upi.com/Top_News/US/2024/04/23/George-Santos-drops-house-election-bid/5801713919351/
Quick Glance: George Santos ends independent bid for US House seat
- Following his expulsion from Congress after a bipartisan vote on December 1, George Santos, a Republican representative from New York, is seen leaving the U.S. Capitol. On Tuesday, Santos announced his decision to withdraw his independent candidacy for New York's 1st Congressional District.
- In order to prevent a split in the Republican ticket between himself and the incumbent Republican candidate, Nick LaLota, in case he secures the Republican nomination after the New York primary on June 25, Santos opted out of an independent run, as reported by Politico.
- Nancy Goroff and John Avlon are currently competing for the Democratic nomination for the congressional seat during the New York primary.
- Despite concluding his independent candidacy, Santos hinted at a possible future congressional run. He expressed, 'The future holds countless possibilities, and I am prepared, eager, and capable to step up and fight for my country at any time.'
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
Alleged N80bn fraud: Obey Court order now, Kogi Assembly tells EFCC: Following the allegations levelled against former Kogi State Governor Alhaji Yahaya Bello ...
punchng.com/alleged-n80bn-fraud-obey-court-order-now-kogi-assembly-tells-efcc/
Anne Brorhilker: Cum-ex chief investigator throws down and criticizes politics: The Cum-ex fraud is considered the biggest tax scandal in the republic ...
berliner-zeitung.de/news/cum-ex-chefermittlerin-wirft-hin-li.2208158
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Court rulings seal Prabowo win - Politics - The Jakarta Post: Court rulings seal Prabowo win - Politics - The Jakarta Post
thejakartapost.com/indonesia/2024/04/23/court-rulings-seal-prabowo-win.html
Allegations of fraud against chief physician in Baden-Baden: investigations discontinued
bnn.de/mittelbaden/baden-baden/betrugsvorwuerfe-gegen-chefarzt-in-baden-baden-staatsanwaltschaft-stellt-ermittlungen-ein
Fraudsters jailed for £2m Porsche and BMW car insurance scam: A man from Dagenham was at the heart of the fraud group
essexlive.news/news/essex-news/shameless-fraud-gang-jailed-2m-9243162
scam - That's behind the strange tape calls that thousands of Swiss people are currently receiving
appenzellerzeitung.ch/schweiz/das-steckt-hinter-den-merkwuerdigen-tonband-anrufen-die-tausende-schweizer-erhalten-ld.2610350
Serial Fraserburgh fraudster facing jail after being found guilty of Hillary Clinton documentary scam
pressandjournal.co.uk/fp/news/crime-courts/6446135/serial-fraserburgh-fraudster-found-guilty/
Usain Bolt hails Jude Bellingham's impact at Real Madrid | Africanews: Former sprinter and football fan Usain Bolt praised Jude Bellingham's impact at Real ...
africanews.com/2024/04/23/usain-bolt-hails-jude-bellinghams-impact-at-real-madrid/
How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.
rnz.co.nz/news/world/515204/how-fraudsters-are-getting-fake-articles-onto-facebook
Who is behind the effort to disqualify Gilbert council candidates?: This week, two cases challenging the validity of Gilbert council candidates were dismissed ...
azcentral.com/story/news/local/gilbert/2024/04/25/who-is-behind-election-fraud-allegations-in-gilbert-council-races/73432852007/
Continental Fined €100 Million Over Role in Diesel Emission Scam: Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
bloomberg.com/news/articles/2024-04-25/continental-fined-100-million-over-role-in-diesel-emission-scam
Vietnam court jails soft drinks tycoon in $40m scam case: Vietnam's top soft drinks tycoon, Tran Thanh, was jailed for eight years on Thursday in a $40 ...
punchng.com/vietnam-court-jails-soft-drinks-tycoon-in-40m-scam-case/
Greece, Greek Cypriot administration not fully complying with EU rules on fraud: EU Commission
yenisafak.com/en/news/greece-greek-cypriot-administration-not-fully-complying-with-eu-rules-on-fraud-eu-commission-3682029
Paid articlePaid
Woman denies benefits fraud: A woman is to go on trial accused of benefits fraud.
newburytoday.co.uk/news/woman-denies-benefits-fraud-9362937/
Woman paid millions to alleged clairvoyant: A woman is said to have paid more than one million euros to an alleged clairvoyant in recent years ...
wn.de/welt/vermischtes/frau-zahlte-millionensumme-an-angeblichen-hellseher-2962116
Instagram influencer Jay Mazini sentenced to 7 years in prison for swindling $8 million from Muslims in crypto scheme | Mint
livemint.com/news/world/instagram-influencer-jay-mazini-sentenced-to-7-years-in-prison-for-swindling-8-million-from-muslims-in-crypto-scheme-11714008599868.html
Ukraine Anti-graft Office Suspects Agriculture Minister of Fraud: Ukrainian anti-graft agencies say they have discovered that Agriculture Minister Mykola Solskyi ...
bloomberg.com/news/articles/2024-04-23/ukraine-anti-graft-office-suspects-agriculture-minister-of-fraud
Former Tshwane mayor Murunwa Makwarela dies: Former City of Tshwane Mayor who was embroiled in a fraud scandal, Murunwa Makwarela has died.
iol.co.za/news/south-africa/gauteng/former-tshwane-mayor-murunwa-makwarela-dies-d98ae817-1f58-42c1-be4f-910543af56b6
Stripe, doubling down on embedded finance, de-couples payments from the rest of its stack
techcrunch.com/2024/04/24/stripe-doubling-down-on-embedded-finance-de-couples-payments-from-the-rest-of-its-stack/
South Wales restaurant dine and dash accused pair charged: Restaurants hit included La Casona and Bella Ciao in Swansea
southwalesargus.co.uk/news/24275084.south-wales-restaurant-dine-dash-accused-pair-charged/
FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud: Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse ...
aljazeera.com/news/2024/4/12/ftx-sam-bankman-fried-appeals-conviction-and-25-year-sentence-for-fraud
Fake vacation apartment on Sylt: Woman warns of scam on Facebook: An increasing number of guests on Sylt are currently reporting that they have been taken in by ...
shz.de/lokales/sylt/artikel/fake-ferienwohnung-auf-sylt-frau-warnt-vor-betrug-auf-facebook-46873706
Paid articlePaid Tories ‘didn’t report Mark Menzies fraud claim as cash came from donors’: Whistleblower tells The Times she felt she had been a ‘fool’ in trying to protect the ...
thetimes.co.uk/article/mark-menzies-fraud-claim-tories-money-donors-whistleblower-hmcv62n2c
Paid articlePaid CNA Explains: How a death sentence in Vietnam links to a massive anti-corruption drive
channelnewsasia.com/asia/truong-my-lan-vietnam-death-sentence-fraud-corruption-graft-communist-party-4282521
AOK: More fraud with medicines and in nursing care: Botox prescriptions are sometimes faked to treat wrinkles. Sometimes cancer certificates are faked in order ...
rp-online.de/nrw/panorama/aok-mehr-betrug-mit-arznei-und-in-der-pflege_aid-110912269
Driver caught using dead woman’s blue badge: A driver who used a dead woman's blue badge to park closer to his hotel on two occasions in Kent has been fined.
kentonline.co.uk/ashford/news/driver-caught-using-dead-woman-s-blue-badge-305722/
AGF charges treasury managers against fraud : The Accountant General of the Federation, Mrs Oluwatoyin Madein, has warned treasury managers against the threat of ...
punchng.com/agf-charges-treasury-managers-against-fraud/
City council audit trail is an audit fail after disastrous Oracle ERP rollout: Europe's largest local authority had no way of knowing if fraud took place
theregister.com/2024/04/25/birmingham_oracle_audit_trail/
AI portal to take on scammers: PUTRAJAYA: A portal using artificial intelligence (AI) will be created to help people verify the information they receive ...
thestar.com.my/news/nation/2024/04/23/ai-portal-to-take-on-scammers
'Dine and dash' couple busted for hitting 5 restaurants for over $1,200 in free meals
nypost.com/2024/04/25/world-news/uk-couple-dine-and-dash-at-several-restaurants-stealing-over-1200-in-free-meals/
Broward sheriff accused of lying on driver’s license applications. What does he face?
miamiherald.com/news/local/crime/article287937245.html
Attempted medication fraud: prescription forger escapes from pharmacy: An attempted fraud involving a medication prescription was exposed in a pharmacy in Hamm ...
wa.de/hamm/apotheke-betrug-rezept-hamm-rezeptfaelscher-polizei-93032620.html
275,000 euros stolen: 20 victims: Arrest after commercial fraud in the Melk district - Amstetten
meinbezirk.at/amstetten/c-lokales/20-opfer-festnahme-nach-gewerbsmaessigem-betrug-im-bezirk-melk_a6657813
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