fraud
Hong Kong police have dismantled a fraud syndicate responsible for assisting over 800 individuals in prematurely withdrawing HK$145 million from…
Election Controversy Grips Iraqi Kurdistan The recent parliamentary elections in Iraqi Kurdistan held on 20 October have sparked significant controversy…
Colorado funeral home owners accused of misspending nearly US$900,000 in pandemic relief funds and living lavishly, all while allegedly storing…
Russian law enforcement authorities have recently made high-profile arrests, including one current and one former deputy energy minister, on suspicion…
Assistant Commissioner Yoav Telem, aged 51, has made the bold decision to resign from his position before even taking on…
A police officer was arrested by the force’s internal affairs division for multiple fraud and violations of weapon laws, the…
A coalition of civil society organisations in the Niger Delta region is seeking answers after reports surfaced that Dr. Betta…
The federal government has unveiled a new initiative aimed at cracking down on fraudsters and providing easier access to compensation…
The Nigerian Institute of Town Planners (NITP) has pointed out that recurring flooding in Nigeria is a result of fraud,…
In a bizarre turn of events, a man was mistakenly allowed entry into Australia by incompetent immigration officials, despite being…