Manhunt for ex Maryland governor's former top aide after court no-show:
reuters.com/world/us/manhunt-ex-maryland-governors-former-top-aide-after-court-no-show-2023-03-14/
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| Last Updated | Mar 15 23 |
| Total Articles | 4 |
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Former Maryland gov's ex-chief of staff vanished day of criminal trial: A federal judge issued an arrest warrant for Roy McGrath after he did not show up for his ...
businessinsider.com/former-maryland-gov-ex-chief-of-staff-vanished-criminal-trial-2023-3
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Former Maryland gov's ex-chief of staff vanished day of criminal trial: A federal judge issued an arrest warrant for Roy McGrath after he did not show up for his ...
businessinsider.com/former-maryland-gov-ex-chief-of-staff-vanished-criminal-trial-2023-3
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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/
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.
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
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
Trump fraud trial bond drawn into question by New York AG: The $175 million bond in former President Trump’s civil fraud trial is at risk after the New York ...
thehill.com/regulation/court-battles/4575447-trump-fraud-trial-bond-questioned-ny-ag/
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.
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/
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/
NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case
apnews.com/article/trump-civil-fraud-trial-appeal-bond-e72da14328ebd4bd81ab7d96f5b962a8
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
Baltimore Bridge Collapse: Maryland Governor to Weigh All Funding Options: Maryland Governor Wes Moore said all options — including private partnership and ...
bloomberg.com/news/articles/2024-04-11/all-funding-options-on-the-table-for-baltimore-bridge-rebuild
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/
Toobin implies Trump remarks after court may hurt him if played for jury : Legal analyst Jeffrey Toobin suggested former President Trump’s remarks after the ...
thehill.com/regulation/court-battles/4599244-toobin-trump-remarks-after-court-may-hurt-him/
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
Port of Baltimore will be open by end of May, Maryland governor says: The disaster on 27 March killed six construction workers and shut down one of the largest ...
independent.co.uk/news/world/americas/us-politics/wes-moore-maryland-key-bridge-timeline-b2524827.html
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/
Larry Hogan raked in $157,000 from speeches since end of governor term: While it's not illegal to give paid speeches while running for office ...
businessinsider.com/larry-hogan-157000-paid-speeches-senate-maryland-2024-4
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
Watches, cars and villas seized in cross-border fraud raids: A criminal network is suspected of embezzling millions from an EU post-Covid recovery scheme.
bbc.com/news/world-europe-68742209
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
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/
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
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.
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
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
Prosecutors Can Ask Trump About Fraud Case, E. Jean Carroll If He Testifies, Judge Rules
go.forbes.com/c/KD4Q
DWP officers will be able to raid homes and make arrests in tough new crackdown: The DWP is to be given tougher powers in a bid to tackle fraudsters and save ...
birminghammail.co.uk/news/money/dwp-officers-able-raid-homes-29045804
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
Woman paid millions to alleged clairvoyant: A woman is said to have paid more than a million euros to a supposed clairvoyant in recent years ...
wn.de/welt/vermischtes/frau-zahlte-millionensumme-an-angeblichen-hellseher-2962116
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
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 holiday apartment on Sylt: Woman warns of fraud on Facebook: There are currently an increasing number of guests on Sylt who have fallen for false holiday ...
shz.de/lokales/sylt/artikel/fake-ferienwohnung-auf-sylt-frau-warnt-vor-betrug-auf-facebook-46873706
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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
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
Broward sheriff accused of lying on driver’s license applications. What does he face?
miamiherald.com/news/local/crime/article287937245.html
CurrencyFair ‘could be forced’ to cease payments for a year over alleged external fraud
businesspost.ie/tech/currencyfair-could-be-forced-to-cease-payments-for-a-year-over-alleged-external-fraud/
Paid articlePaid Former CEO of tech startup sentenced in fraud case: Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til you make ...
businessinsider.com/former-ceo-tech-startup-headspin-sentenced-fraud-case-2024-4
ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case
financialexpress.com/india-news/ed-attaches-rs-98-cr-worth-assets-of-actor-shilpa-shetty-husband-raj-kundra-in-bitcoin-fraud-case/3460935/
HGTV 'Flip It to Win It' Star Charles 'Todd' Hill Sentenced to 4 Years in Jail: He was convicted of almost $10 million real estate and financial fraud against ...
tvinsider.com/1132664/hgtv-flip-it-to-win-it-charles-todd-hill-jail-prison/
Triangular fraud: What's behind the new scam: Goods at bargain prices? Watch out: A new form of triangular fraud is circulating on shopping platforms such as ...
zdf.de/nachrichten/ratgeber/dreiecksbetrug-neue-betrugsmasche-100.html
Online fraud has increased for 42% of UAE organisations year-on-year - News | Khaleej Times
khaleejtimes.com/business/tech/online-fraud-has-increased-for-42-of-uae-organisations-year-on-year
Mahindra & Mahindra Financial discovers funds embezzlement at one branch, delays Q4 results
deccanherald.com/business/companies/mahindra-mahindra-financial-discovers-funds-embezzlement-at-one-branch-delays-q4-results-2990189
American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...
charlotteobserver.com/news/business/article287870645.html
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/
Officer and lawyer detained on fraud, charges of bad cheques: KUWAIT CITY, April 24: The Public Prosecution ordered the detention of a Ministry of Interior ...
arabtimesonline.com/news/officer-and-lawyer-detained-on-fraud-charges-of-bad-cheques/
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/
Man cheats authorities out of 230,000 euros because he acts as if he was confined to a wheelchair
swr.de/swraktuell/baden-wuerttemberg/tuebingen/gericht-urteil-bandenbetrug-angeblicher-rollstuhl-fahrer-100.html
Quick Glance: Man Scams Authorities for 230,000 Euros by Pretending to be Wheelchair-bound
- A 59-year-old man from Nusplingen received prison sentences for defrauding authorities by falsely claiming to be wheelchair-dependent.
- The ruling from the Tübingen District Court includes penalties for both fraud and organized gang fraud.
- The Calw District Office paid over 230,000 euros to the defendant without verifying his disability.
- Following alerts from caregivers, charges were filed; the defendant is now genuinely reliant on a wheelchair.
1:1 copies of the website: Airplus warns of massive credit card fraud: It is currently one of the biggest annoyances in travel management: A number of business ...
fvw.de/businesstravel/travelmanagement/geschaeftsreisen-airplus-warnt-vor-massivem-betrug-mit-kreditkarten-242548
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Fareham pensioner forced to pay rogue trader £40,000 for work he did not want or need
portsmouth.co.uk/news/crime/fareham-pensioner-forced-to-pay-rogue-trader-ps40000-4603963
Fraud claim brings in notable lawyers in Gilbert election challenge: Gilbert candidates Natalie DiBernardo and Kenny Buckland will stay on the ballot after ...
azcentral.com/story/news/local/gilbert/2024/04/24/gilbert-election-challenges-fraud-claim-brings-in-notable-lawyers/73376814007/
EFCC Declares Yahaya Bello Wanted Over N80b Fraud: Bello's running battle with the agency became public on Wednesday, when dozens of EFCC operatives laid ...
fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/
Shock call in Berlin: Police arrest suspected fraudster: A man pretends to be a police officer on the phone, talks about a serious accident and demands bail ...
berliner-zeitung.de/news/schockanruf-in-berlin-polizei-nimmt-mutmasslichen-betrueger-fest-li.2209034
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