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Title Author Type Date Words
FG uncovers fraud in COVID-19 vaccination. Sep 21, 2021 799
CFE ends anti-fraud training. Sep 21, 2021 227
Drilon urges COA to conduct 'fraud audit' on gov't deals with Pharmally. Sep 20, 2021 357
Pulido-Tan cites reasons for COA fraud audit into PS-DBM 'overpricing'. Sep 19, 2021 514
EXIT SCAM. Brown, Elizabeth Nolan Sep 18, 2021 200
LTO 7 asks BIR, DOF to probe major bike dealer for alleged tax fraud. Sep 14, 2021 264
Lekki now epicentre cyber crime - EFCC. Sep 3, 2021 374
Additional fraud accused released on bail. Aug 30, 2021 174
Fraud police's bid to find classic cars; arrests all over county. FINVOLA DUNPHY Aug 25, 2021 354
Quimbo on halt to PhilHealth claims: Probe fraud, not suspend payments. Aug 24, 2021 634
Nkangala District Mayor and eight co-accused in court for fraud. Aug 23, 2021 211
Now Duff and Phelps to sue Crown Office for millions; RANGERS FRAUD PROBE LATEST Finance giants say wrongful arrests have caused 'reputational damage'. JAMES MULHOLLAND Aug 20, 2021 479
PhilHealth suspends payments for claims under probe. Aug 20, 2021 590
Former Man Utd Star Anderson Charged With Alleged Involvement In Cryptocurrency Fraud Ring. Aug 20, 2021 371
Insurance Fraud Referrals Up by 11% in Minnesota in 2020. Jones, Stephanie K. Aug 16, 2021 662
Hotel empire boss money laundering and fraud probe. OWEN HUGHES Business Correspondent owen.hughes@dailypost.co.uk Aug 10, 2021 262
Fraudster who bought three villas in Spain jailed for five years. Aug 5, 2021 314
Bithumb fraud investigation expands. Aug 2, 2021 380
PARC reinstates two officers being tried in FIA court. Aug 1, 2021 251
Fraud-probe developer facing a PS1.7m tax bill. JONATHAN HUMPHRIES and JOHN SCHEERHOUT Jul 29, 2021 379
Bukit Aman says 13 reports lodged nationwide over empty Covid-19 vaccine syringe claim. Jul 23, 2021 204
Taiwan nabs 20 fraud suspects after video call from engineer in US. Jul 20, 2021 229
12 new complaints over PS600k to SNP; police probe fraud allegations Pressure ratchets up on Sturgeon. TORCUIL CRICHTON Jul 19, 2021 256
New York Man Arrested for Insurance Fraud Following Criminal Investigation. Jul 16, 2021 283
Cops launch fraud probe after 7 complaints over PS600k donations to SNP; party finances under scrutiny Concerns raised that indy fund cash may have been diverted. PETER DAVIDSON peter.davidson@reachplc.com Jul 14, 2021 483
South Carolina Shifts Insurance Fraud Investigations to Insurance Department. Jul 12, 2021 185
NULGE Raises Alarm Over Illegal Deduction Of Over N5bn Monthly From Local Govts Allocation By ALGON. Jul 12, 2021 645
Army probe into school fees 'fraud' Six officers suspected of scam EXCLUSIVE. Sean Rayment Jul 11, 2021 308
European anti-fraud office looking into misuse of ,e1/45m EU funds. Elias Hazou Jul 8, 2021 294
Grab PH issues statement on fraudulent delivery bookings for Kris Bernal. Jul 5, 2021 203
Footballer wanting £55k payout for foot injury caught scoring goal on Soccer AM; Callum Saunders claimed he couldn't work or play football after injuring his foot in a car accident but insurers cottoned on that his claim was fraudulent after seeing him scoring a 'clean' strike on Sky TV's Soccer AM. By, Andy Gardner & Nilufer Atik Jul 4, 2021 411
Real Estate: Reps Order Investigation Into Alleged Fraud By Developers In Abuja. Jun 30, 2021 344
CMIC insists Tanco-led VSI violated securities laws. Jun 21, 2021 527
Ex-Rangers boss: I lost money after fraud arrest; compensation battle continues 'Traumatic and stressful life event'. JAMES MULHOLLAND Jun 16, 2021 290
Ex-Rangers boss: I lost money after fraud arrest[...]; compensation battle continues 'Traumatic and stressful life event'. JAMES MULHOLLAND Jun 16, 2021 290
Fraudster dupes OAP into parting with PS75k; Despicable trickster pretended to be calling from the woman's bank. CHRIS MARZELLA Jun 9, 2021 639
Investigation into French carmaker Renault over diesel emissions. Jun 9, 2021 160
George P. Bush running for Texas attorney general. Associated Press Jun 3, 2021 680
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 211
Germany probes fraud allegations after rise in testing centres. Jun 2, 2021 202
Rs52 million tax fraud by three weaving units. May 28, 2021 464
Michigan Doctor Charged with Felony Insurance Fraud. Stephanie K. Jones May 26, 2021 203
Investigate N1.5trn Money Laundering Claim Against Me, NIMASA DG Writes EFCC. May 25, 2021 275
City police opened 50 per cent more Covid loan fraud probes in February. Edward Thicknesse May 24, 2021 362
SPILL THE BEANS, NICOLA; SNP LEADER FACES QUESTIONS AFTER IT EMERGES FIRM IN FRAUD OFFICE PROBE SPONSORED PARTY DINNER Exclusive conference event was attended by senior ministers. Paul Hutcheon Conference news May 23, 2021 946
Smelter business as usual amid SFO probe. May 18, 2021 194
N7bn Fraud Rocks National Lottery Trust Fund. May 17, 2021 359
Fraud watchdog looks at Gupta's business empire. sion barry & lydia stephens Reporters echo.newsdesk@walesonline.co.uk May 17, 2021 611
SFO probes business of the owner of Liberty Steel. SION BARRY Business editor sion.barry@walesonline.co.uk May 17, 2021 546
Liberty Steel owners face fraud probe. GRAEME WHITFIELD Business Editor graeme.whitfield@reachplc.com @graemewhitfield May 15, 2021 500
Liberty Steel boss fraud probe over Greensill link. PIPPA ARMSTRONG newsdesk@mnamedia.co.uk May 15, 2021 464
Liberty Steel boss fraud probe over Greensill link. PIPPA ARMSTRONG newsdesk@mnamedia.co.uk May 15, 2021 464
Steel empire faces fraud office probe. AUGUST GRAHAM May 15, 2021 531
Pressure on Scottish Government as Gupta steel business investigated for fraud; Demands have been made for Scotland's rural economy minister to appear before MSPs to answer questions on the government's deal with Liberty Steel after it was announced the firm's owner Sanjeev Gupta is facing an investigation by the Serious Fraud Office (SFO), including links to failed finance company Greensill Capital. Gina Davidson May 14, 2021 607
Serious Fraud Office probing Sanjeev Gupta's business empire including Greensill links; The SFO is investigating the Gupta Family Group Alliance -which part owned Liberty Steel -over suspected fraud, fraudulent trading and money laundering. By, Mikey Smith May 14, 2021 178
Sanjeev Gupta's GFG Alliance faces fraud probe amid Greensill links. May 14, 2021 450
Police Investigating Alleged Fraudulent Transactions By GRA Staff. May 10, 2021 352
Designer watches are seized in morning raid; operation part of investigation into sophisticated banking scam. NEAL KEELING May 6, 2021 401
EFCC Arrests 34 'Yahoo Boys' Over Internet Fraud In Ondo. Apr 29, 2021 272
No charges as probe into tax fraud ends. Apr 20, 2021 156
MPs call for fraud probe into golf club. KIT VICKERY newsdesk@men-news.co.uk @MENNEWSDESK Apr 18, 2021 470
Guevarra says DOJ and NBI to probe PhilHealth insurance 'upcasing' fraud. Apr 15, 2021 576
JAMB's Adhoc Staff Fall Victims To Internet Scammers, Over N10m Diverted. Apr 14, 2021 801
AC convicts HBL Cashiers for massive fraud with consumers. Apr 14, 2021 174
RANGERS COP: I'M NOT A SILLY BILLY; Fraud probe DCI rejects sectarian song claims. JAMES MULHOLLAND Apr 14, 2021 374
California Business Owner Arraigned in $1M Workers' Comp Fraud Scheme. Apr 14, 2021 255
JAMB staff intranet site hacked, scammers steal N10 million. Apr 14, 2021 407
European fraud office investigating winery. George Psyllides Apr 13, 2021 564
Accountability Court convicts HBL Cashiers for massive fraud with consumers. Apr 12, 2021 164
Tareen calls for a free and fair investigation into the money laundering and fraud charges against him. Apr 11, 2021 874
Tareen demands neutral team, says not afraid of inquiries. Apr 11, 2021 959
Tareen demands a fair team be constituted that works 'according to law, not on someone's phone call'. Apr 10, 2021 1429
Team DSI freezes properties worth B85m in graft probe. Apr 9, 2021 256
WHYTE'S SISTER IN PS200k fraud probe; FAMILY IN NEW INVESTIGATION Adelle Miller is linked to firm set up by her brother Craig. MARK McGIVERN Chief Reporter Apr 8, 2021 594
New Jersey Man Charged with Insurance Fraud for Rate Evasion After Van Accident. Apr 8, 2021 227
PREVENTING EXPENSE FRAUD: An incident involving an unethical bank analyst illustrates the need for finance leaders to use technology to enforce ethics. Butcher, Daniel Apr 1, 2021 1069
Olaf probe possible agrotourism scam after report from audit office. Staff Reporter Mar 31, 2021 600
Apapa gridlock: Truckers demand probe of e-call up fraud. Mar 31, 2021 422
Texas Attorneys Face Organized Crime, Workers' Comp Fraud Charges. Stephanie K. Jones Mar 30, 2021 342
FIA seizes 100 bank accounts of sugar mafia. Mar 28, 2021 364
Fraud probe possible on steel firm backer. Mar 26, 2021 200
More than £373m lost to repeat victims of fraud in 2019/20; A repeat victim was defined as someone who has made more than one report to the national fraud reporting centre Action Fraud. By, Nisha Mal Mar 19, 2021 787
School Bus Crash Leads to Arrest, Insurance Fraud Charges in Louisiana. Stephanie K. Jones Mar 19, 2021 296
Boss stole PS130k from care home and OAP, 81; Manager jailed for two years after her fraud was uncovered. Ross McCarthy Court Correspondent Mar 18, 2021 474
Phone scammers con elderly woman out of PS53k OAP, 80, conned out of PS50k. Mar 17, 2021 304
Nigerian cops question AMCON, Dana Air over fraud charges. Mar 12, 2021 441
N51 billion Fraud: APC Chieftain, Alhaji Nasiru Haladu Danu Flee To Dubai. Mar 9, 2021 411
California Nutrition Assistant Arraigned for Workers' Comp Fraud. Mar 8, 2021 208
JP Morgan Bank Releases Documents Further Indicting Former AGF, Adoke In $1billion Malabu Oil Deal. Mar 8, 2021 951
CACOL Backs FG's Move To Probe Employment Fraud In MDAs. Mar 7, 2021 170
How APC Chieftain, Nasiru Haladu Danu, Top Customs Boss Defrauded Nigerian Government Of N51 Billion, Wired N2.5 Billion To Buhari's Daughter, Zahra. Mar 6, 2021 294
Happy days over for Korean swindler as he falls to BI agents. Mar 2, 2021 160
FRAUD PROBE LAWYER STRUCK OFF AT TRIBUNAL. Michael McQuaid Feb 28, 2021 184
DOJ Slams United With $49 Million Fine. Feb 27, 2021 546
Illinois Bill Would Move Workers' Comp Fraud Probes to Insurance Department. Stephanie K. Jones Feb 26, 2021 151
MACAU SCHOLAR IMPLICATED IN ACADEMIC FRAUD. Feb 23, 2021 543
Former Iowa Insurance Agent Charged with Fraud, Money Laundering. Stephanie K. Jones Feb 22, 2021 267
Post-UTME: UNILAG Uncovers Multiple Exam Fraud As 21,955 Candidates Sit For Exam. Feb 22, 2021 779
Amnesty Office probes fraudulent contractors. Feb 21, 2021 316
Amnesty Office probes fraudulent contractors. Feb 20, 2021 400
US seizes more than 11 million fake Chinese N95 masks. Feb 19, 2021 309
Probe of credit card fraud at Senate will include banks-Win. Feb 18, 2021 410
Three facing fraud allegations. Feb 18, 2021 170
ICPC uncovers budget fraud in federal MDAs. Feb 17, 2021 1143
Gers fraud probe is a sorry saga; RECORD View. Feb 17, 2021 244
Senate Considers Bill To Detect Fraud In Public, Private Corporations, Agencies. Feb 16, 2021 956
Buhari Nominates Bawa As EFCC Chairman, Asks Senate To Confirm Him. Feb 16, 2021 188
BREAKING: Buhari forwards name of new EFCC Chairman to Senate. Feb 16, 2021 175
BREAKING: Buhari Appoints Abdulrasheed Bawa As New EFCC Chairman. Feb 16, 2021 188
Online dating scammers tricked Brits into transferring [pounds sterling]18m last year -[pounds sterling]8,000 each; The UK's national fraud reporting centre Action Fraud said a further [pounds sterling]68million was lost to online dating last year -with professional criminals luring people in for their life savings. By, Emma Munbodh Feb 10, 2021 958
Online dating scammers tricked innocent victims into transferring [pounds sterling]8,000 each last year; Action Fraud said altogether, complaints about online dating scams topped [pounds sterling]68million last year -as professional criminals lured innocent people in for their life savings. By, Emma Munbodh Feb 10, 2021 1267
Warning to online daters as romance scams increase during lockdown; Romance scammers can trick people out of their cash in many ways, not just by bank transfer. By, Victoria Jones Feb 10, 2021 898
Eight arrested as alleged 'courier scam' investigated. MARIA CASSIDY Reporter Feb 8, 2021 542
43 YEARS AGO THIS WEEK. Feb 7, 2021 565
Let me release top secret Gers files; Ex-administrator's documents plea. JAMES MULHOLLAND AND ALAN MCEWEN Feb 5, 2021 402
South African probe finds evidence of political pressure, fraud in COVID-19 contracts. Reuters News Service Feb 5, 2021 330
Sacco fraud unit spoils pyramid schemes' party. Feb 3, 2021 372
Covid fraudsters cash in on pandemic with scams rocketing by 66% across the UK; A record breaking increase in scams was recorded in the last six months of 2020 as fraudsters cashed in on uncertainty caused by the pandemic, with fake websites and bank transfer fraud making up most of the incidents. By, Ruki Sayid Feb 2, 2021 376
Cyprus in the dock over EU budget fraud. fm Jan 29, 2021 509
New EU fraud body says disputed data on Cyprus came from member states. George Psyllides Jan 28, 2021 419
HEARTBREAK AT HANDS OF PUPPY DEALER; CAFE OWNER CONNED INTO BUYING ILL DOG Poorly Collie Milo might not survive Cafe owner scammed by puppy dealer. DAVID CAMPBELL Jan 28, 2021 647
Fraudsters imitating firms stole PS78 million. Jan 28, 2021 364
Couple charged after police money probe; THEY'RE ACCUSED OF MONEY LAUNDERING & FRAUD. OWEN HUGHES Business Correspondent owen.hughes@dailypost.co.uk Jan 28, 2021 235
Myanmar army raises prospect of coup after voter-fraud claims. Jan 26, 2021 401
Kulim doctor under probe for Socso, insurance fraud. Jan 25, 2021 370
Telenor Norway Deploys Hiya to Stop Fraud Calls Targeting Norwegians. Jan 25, 2021 432
Telenor Norway Deploys Hiya to Stop Fraud Calls Targeting Norwegians. Jan 25, 2021 418
Telenor Norway Deploys Hiya to Stop Fraud Calls Targeting Norwegians. Jan 25, 2021 432
Seberang Perai doctor under probe for Socso, insurance fraud. Jan 25, 2021 370
Sabah cops looking for 12 individuals to assist in commercial crime probe. Jan 22, 2021 211
Horowpathana Elephant Detention Center releases 'elephant fraud' audit report says. Jan 19, 2021 253
BAT gets good news from fraud squad over Africa corruption probe. Jan 16, 2021 194
PS250k fraud probe after finance boss found dead. THOMAS GEORGE Jan 14, 2021 472
Former Rangers administrators settle lawsuits worth millions; Pair to get apology from Lord Advocate. ALAN McEWEN mcewen@reachplc.com Dec 18, 2020 410
Indications of fraud as there is no longer a high season. Dec 16, 2020 553
Anti-fraud training made compulsory to save thousands. Dec 15, 2020 249
William Barr: who is the US Attorney General and Trump ally - and why is he stepping down early? Tensions arose between the president and Mr Barr over the investigation into election fraud; Tensions arose between the president and Mr Barr over the investigation into election fraud. Finlay Greig Dec 15, 2020 497
Barr resigns. MICHAEL BALSAMO Associated Press Dec 15, 2020 698
Barr resigns Resigns: Deputy to take over. MICHAEL BALSAMO Associated Press Dec 15, 2020 698
Trump says Barr resigning, will leave before Christmas. MICHAEL BALSAMO Associated Press Dec 15, 2020 666
Fraud probe police seek details. Dec 12, 2020 220
3 more arrests in investigation into cash fraud. CATHAL AUSTIN Dec 9, 2020 217
Doctor faces ops fraud trial. Dec 6, 2020 257
'Front men' of PML-N leaders booked for land fraud. Dec 6, 2020 338
Senior army doc charged with fraud; Colonel's Scotland flights probed. Sean Rayment Dec 6, 2020 192
Front men' of PML-N leaders booked for land fraud. Dec 6, 2020 338
Liverpool mayor Joe Anderson suspended from Labour following fraud probe arrest; Liverpool Mayor Joe Anderson has been suspended from the Labour Party after he was arrested in connection with a fraud probe into building deals in the city, sources have revealed. Hannah Brown Dec 4, 2020 333
Reps To Probe Alleged Fraud In IPPIS For Sending Varsity Salary To Taraba State Staff. Dec 1, 2020 508
Ithmaar Bank stresses digital brand protection. Nov 25, 2020 672
Fraud probe into scheme backed by Government; NEWS WIRE. Nov 23, 2020 169
Anti-fraud office probing misuse of EU funds. Elias Hazou Nov 20, 2020 330
Ex-Gers administrators settle PS20m cops claim; payouts after wrongful arrests Whitehouse and Clark agree compo over doomed fraud investigation. JAMES MULHOLLAND AND ALAN MCEWEN Nov 19, 2020 473
Nasarawa Commissioner Exposes N6.4bn Fraud In 13 LGs. Nov 16, 2020 242
Govt allows FIA to probe Rs16bn banking frauds. Nov 12, 2020 378
Bombardier faces fraud probe over Garuda Indonesia contracts. Nov 10, 2020 487
GLOBAL BRIEFING: US AG Barr Authorizes Probes Into Vote Fraud Claims. Nov 10, 2020 1388
TOP NEWS: US Justice Chief Authorizes Probes Into Vote Fraud Claims. Nov 10, 2020 482
Chairman NAB orders Blue World Housing Scheme fraud probe. Oct 31, 2020 199
Chairman NAB orders Blue World Housing Scheme fraud probe. Oct 30, 2020 233
N848m, $1.5m Scandal Rocks Nigerian Embassy In Israel. Oct 27, 2020 273
Bank scam warning as woman, 58, is the latest victim of cruel con; Crooks get away with PS4k after posing as fraud team. DAVID CAMPBELL Oct 26, 2020 334
N848m, $1.5m Scandals Hit Foreign Affairs Office In Israel. Oct 26, 2020 792
UK millionaire Raheel Choudhary faces fraud probe. Oct 23, 2020 154
boohoo Says PwC Auditor For Now But Begins Tender For Replacement. Oct 19, 2020 496
Lookers still waiting for results to be signed off by auditor. Oct 17, 2020 398
How lying 'stockbroker' went from Champagne lifestyle and 'partying with Rihanna' to years in jail; James Bufton, 26, defrauded friends and close family members out of PS253,000. Marcus Hughes reports on the complex investigation which led to his downfall. Oct 14, 2020 773
'Cops are the enemy in Gers fraud probe' Senior lawyer's 'wake-up call' to Crown. JAMES MULHOLLAND Oct 14, 2020 259
Employers warned of probe into job retention scheme frauds. Oct 12, 2020 553
Employers warned of probe into job retention scheme frauds. Oct 12, 2020 554
Leicester factory scandal: Boohoo supplier involved in 'multi-million-pound' fraud scheme. Jessica Clark Oct 12, 2020 1223
N106 billion fraud probe: Okorocha challenges Uzodinma to publish claim. Oct 6, 2020 510
Work stops on hotel as fraud probe continues. TOM DUFFY ECHO Reporter tom.duffy@trinitymirror.com @tabduffy39 Oct 5, 2020 581
Customs sector adopts decisive measures in the fight against smuggling, trade fraud. Oct 5, 2020 909
Developers among four arrested in fraud probe. TOM DUFFY ECHO Reporter tom.duffy@trinitymirror.com @tabduffy39 Oct 1, 2020 250
Council investigators probing PS9m in fraud. Tom Dare Local Democracy Reporter Oct 1, 2020 334
Mind the GAAP: The Evolution of the Auditor's Role and the 'Fraud Expectation Gap'. Kreuter, Eric A.; Sacks, Glenn D.; Martian, Adrienne A.K. Oct 1, 2020 2798
Trump calls for investigation into allegations of voter fraud in Minnesota. RAY HANANIA Sep 29, 2020 621
White House slams FBI chief Wray over voter fraud testimony. Reuters News Service Sep 25, 2020 399
Kenya Copyright Board in move to seal loopholes hurting artists. Sep 22, 2020 318
EU FRAUD FINDINGS RUN TO PS440M; PENMAN THURSDAY 17.09.2020 DAILY MIRROR 29 DM1St investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk. PENMAN Sep 17, 2020 193
EU FRAUD FINDINGS RUN TO PS440M; PENMAN THURSDAY 17.09.2020 DAILY MIRROR 29 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk. PENMAN Sep 17, 2020 193
Plunder at PhilHealth. Sep 17, 2020 853
FRAUD PROBE AFTER HEALTH BOARD PROJECT WENTPS60M OVER BUDGET; PS171m hospital asbestos removal work saw Betsi staff members arrested. JEZ HEMMING Local Democracy Reporter jez.hemming@reachplc.com Sep 9, 2020 996
Three revenue officials suspended for Rs28m fraud. Saleem Mubarak Sep 9, 2020 562
New forms of electronic fraud detected in Oman. Times News Service Sep 7, 2020 301
Massive probe that finally saw justice for scheme's victims; INVESTIGATION. Sep 4, 2020 918
Warning after couple conned out of [pounds sterling]7,000 by fake policeman; They thought they were helping in a fraud investigation. By, Neil Shaw Sep 2, 2020 392
'Cover-up or damage control?', De Lima asks, regarding Gordon's PhilHealth probe report. Aug 27, 2020 591
Senate panel recommends filing of graft raps vs PhilHealth regional execs. Aug 25, 2020 635
Lookers says fraud investigation expanded again but trading has improved. Aug 21, 2020 376
PHILHEALTH PRIVATIZATION BILL FILED. Aug 20, 2020 947
ANAMBRA GOVT TO PROBE ALLEGED FRAUD BY VIO OFFICIALS. Aug 20, 2020 623
'PhilHealth IT systems can't detect fraud'. Aug 20, 2020 469
FBR uncovers tax frauds amounting to Rs315m. Aug 19, 2020 292
Five figures of cabbie's cash gone with one single email; In part three of our series looking at fraud in the region Dale Haslam talks to a man who was targeted by a professional hacker. Aug 19, 2020 802
Email scams cost victims PS2m last year; ? In the third part of our series looking at fraud in the region, Dale Haslam speaks to a taxi driver whose life was turned upside down after being targeted by hackers. Aug 19, 2020 1116
SCAMMERS STOLE PS30K WINNINGS; Scam cost man PS30,000 In the first of our five-part series into fraud in the region, Dale Haslam speaks to a man who fell victim to an international bitcoin con. Aug 17, 2020 1293
Man tells of PS30,000 loss after scam; ? In the first part of our series looking at fraud in the region, Dale Haslam speaks to one victim of an international bitcoin con. Aug 17, 2020 977
PDS Scandal: Akufo-Addo's silence after one year worrying [OPINION]. Aug 17, 2020 1207
Two face fraud charges linked to murder probe. ERYL CRUMP Daily Post Chief Reporter eryl.crump@reachplc.com Aug 14, 2020 408
Bauchi uncovers massive fraud, saves N225m in 9 months. Aug 13, 2020 287
Ex-MP Mungatana released on Sh20,000 bail. Aug 12, 2020 337
BVN Verification: Bauchi govt uncovers massive fraud, saves N225.5 million in nine months. Aug 12, 2020 528
TRUMP DENIES BEING PROBED FOR `BROADER' FINANCIAL FRAUD. Aug 11, 2020 283
PS176,000 of cash saved by catching benefit fraudsters. CLAIRE HARRISON News Reporter claire.harrison01@reachplc.com Aug 10, 2020 468
BIR extends prescriptive period for tax fraud investigations. Aug 9, 2020 159
N12.3bn fraud uncovered in Imo oil commission. Aug 3, 2020 410
N12.3bn fraud uncovered in Imo oil Commission. Aug 2, 2020 550
High-powered 11-member FIA team formed to investigate sugar scandal. Imran Mukhtar Aug 1, 2020 461
Alleged N100bn Fraud At NEDC Stirs Reps' Probe. Jul 23, 2020 596
Barbers to identify rapid test kit 'benefactors'. Jul 22, 2020 581
Salvadoran Expert Slams Systematic Misappropriation of Humanitarian Aid by Polisario and Algeria. Jul 21, 2020 382
Crash-for-cash fraud probe leads to arrest. Jul 17, 2020 163
APC Ex-Nat'l Publicity Secretary asks Buhari to resign over '$800m oil fraud'. Jul 16, 2020 262
Midlands arrest in PS495k furlough fraud probe. Jul 16, 2020 275
Alleged $800m Oil Fraud: PDP Chieftain Canvasses Probe. Jul 13, 2020 440
$800m Alleged Oil Fraud: Timi Frank Calls For Probe. Jul 13, 2020 532
Bank secrecy lifting pushed to avoid financial fraud. Jul 13, 2020 436
Embezzlement of Humanitarian Aid Sent to Tindouf Camps 'Continues': European Expert. Jul 13, 2020 381
PS1.87m battle as fraud cops probe building boss in hospital scandal; CONSTRUCTION CHIEF DENIES CLAIMS AND SAYS HE'S TAKING LEGAL ACTION AGAINST EX-ASSOCIATEBusinessman faces police quiz over his role at second firm. John Ferguson / Political Editor per to time mum ensure projects Multiplex in the UK - had been resp Jul 12, 2020 1019
Wirecard faces fresh scandal as US probes possible role in cannabis firm fraud. Jul 10, 2020 307
PS495k furlough 'racket' arrest is first of its kind. DAYNA FARRINGTON dayna.farrington@mnamedia.co.uk Jul 10, 2020 444
MAN, 57, ARRESTED ABOUT PS495,000 'FURLOUGH FRAUD'. JAMES RODGER News Reporter james.rodger@reachplc.com Jul 10, 2020 295
European Parliament Resolution Denouncing Diversion of Humanitarian Aid by Algeria and Polisario. Jul 9, 2020 345
Fast track probe on Sh51m Kilifi fraud to unlock recovery, Senate team tells EACC. Jul 9, 2020 645
Insurance Fraud Investigators Ramp Up During Reopening, Even as Claims Volumes Drop. Jim Sams Jul 7, 2020 1177
PS3.6m worth of fraud uncovered by council team. CHRIS BINDING Local Democracy Reporter ec.news@reachplc.com @CHRISBINDINGLDR Jul 2, 2020 487
Matter of Humanitarian Aid Diversion by Polisario and Algeria Officially Referred to European Parliament. Jul 2, 2020 290
Lookers fraud bill rises to [pounds]19mln as investigation continues. Jun 30, 2020 289
Lookers Fraud Report Draft Finds GBP19 Million Of Profit Overstated. Jun 29, 2020 430
Senior figure arrested in fraud probe. Joe Sweeney Local Democracy Reporter Jun 25, 2020 182
Angara seeks review of PWD card issuance; DTI probes reported 'fraudulent' use. Torregoza, Hannah L. Jun 25, 2020 613
N250m fraud rocks UDUTH. Jun 24, 2020 362
Gangster 'tried to blackmail Government over tape of politician abusing children'; EXCLUSIVE Mohamed Derbah said John "Goldfinger" Palmer used the alleged tape in a failed bid to stop a timeshare fraud probe that would land him in jail -before he was found shot at his Essex home. By, Tom Pettifor Jun 24, 2020 606
Uncertain Jobs Produce Reluctant Employees: Psychological Contract Violations and Intentions to Whistleblow. Scheetz, Andrea M.; Fogarty, Timothy J. Jun 22, 2020 8424
Charges in fraud probe linked to crossbow murder; TWO PEOPLE TO FACE COURT. OWEN EVANS Daily Post Reporter owen.evans@reachplc.com Jun 17, 2020 302
Alleged N118bn Fraud, Group Seeks Probe Of Rivers Govt. Jun 15, 2020 175
CSO Uncovers Fresh N35bn Fraud At NDDC. Jun 15, 2020 462
NDDC: Group Uncovers More Alleged Fraud. Jun 14, 2020 1291
Group Wants Rivers Govt Probed Over Alleged 118bn Fraud. Jun 14, 2020 699
Suspect further remanded for forging President's signature. Jun 8, 2020 187
Fraud: Lagos probe power plants managements. Jun 8, 2020 407
Suspect further remanded for forging President's signature. Jun 8, 2020 321
PRESS: Lookers Seeks New Auditor As Fraud Investigation Nears Close. Jun 8, 2020 158
TOP NEWS: Lookers Facing Share Suspension As Results Further Delayed. Jun 8, 2020 244
Suspect arrested, remanded for forging President's signature. Jun 4, 2020 334
Audit report cites fraud in city EU, DFID donor-funded projects. Jun 2, 2020 789
Audit report cites fraud in city donor-funded projects. Jun 2, 2020 789
DO DARK PERSONALITIES LURKIN YOUR COMPANY? Certain types of leaders are skilled at manipulating employees and internal controls to serve their own needs, with occasionally disastrous (read: costly) results. Jun 1, 2020 3038
Social Security protects your investment. Eisenhauer, By Matt May 29, 2020 368
Social Security protects your investment. Eisenhauer, By Matt May 27, 2020 368
PM's courageous decision. May 23, 2020 681
Police appeal over three men in ATM fraud probe. May 21, 2020 174
NGO Raises Alarm Over Plot By NDDC To Cover-Up N40b Fraud Probe. May 19, 2020 990
Furlough fraud reports probed. May 14, 2020 168
Furlough fraud reports probed. May 14, 2020 168
PANDEF supports NASS over probe of alleged NDDC fraud. May 14, 2020 541
Fraud: Ortom To Probe All MDAs In Benue. May 10, 2020 501
Akpabio: Senate probe will expose those behind fraud in NDDC. May 8, 2020 672
NDDC: Senate Sets Up Committee To Probe IMC Over Alleged N40 Billion Fraud. May 5, 2020 477
Misuse of CNICs: FBR unearths scam worth billions in auto industry. Shahzad Paracha May 3, 2020 549
Misuse of CNICs: FBR unearths scam worth billions in auto industry. Shahzad Paracha May 3, 2020 551
B.R. Shetty issues statement on fraud at NMC. Staff Report Apr 29, 2020 303
PDP calls for probe of NDDC over alleged fraud. Apr 28, 2020 267
PDP Urges FG To Probe Alleged Looting In NDDC. Apr 28, 2020 494
PDP Wants FG To Investigate Revelations Of Fraud In NDDC. Apr 27, 2020 521
Lookers' fraud investigation opens up a can of worms. Apr 25, 2020 503
No Cypriots implicated in misuse of EU funding for SMEs, legal service says. George Psyllides Apr 24, 2020 395
Authorities say have no information on misuse of ,e1/4400,000. George Psyllides Apr 21, 2020 448
Cypriot authorities unaware of EU rip-off. fm Apr 21, 2020 347
Cyprus project accused of defrauding EU out of more than ,e1/4400,000. Staff Reporter Apr 18, 2020 415
Man arrested in [euro]15m mask scam probe. JEROME REILLY Apr 15, 2020 187
Fazaia Housing Scheme fraud: Suspects submit plea in SHC over return of allottees' money. Apr 12, 2020 425
Short-seller says iQIYI inflates users by 42%-60%, compares to Luckin Coffee. Apr 7, 2020 154
China's Luckin Coffee says business will continue amid financial fraud probe. Apr 5, 2020 265
[pounds sterling]7m paid to builders at Liverpool landmark site under Serious Fraud Office probe; Chinatown Development Company paid out huge sums of cash to in-house builders in 2016. By, Tom Duffy Mar 30, 2020 802
NMC debts rise to $6.6bn as fraud probe widens. Frank Kane Mar 25, 2020 695
Lookers, Vertu shut all operations as car dealers comply with guidelines against coronavirus spread. Mar 25, 2020 377
Nigerian Lady On US Wanted List Jailed For Internet Fraud, To Forfeit Properties. Mar 24, 2020 322
Fraud probe delays car dealer's accounts. Mar 15, 2020 159
NATIONAL BISCUIT INDUSTRIES REPORTS ONLINE FRAUDULENT TRANSACTION. Mar 12, 2020 344
Investors may have lost PS18m on property scheme. TOM DUFFY ECHO reporter tom.duffy@trinitymirror.com @tabduffy39 Mar 9, 2020 479
Lloyds Banking Group faces fresh police probe following new fraud allegations. ANGHARAD CARRICK @angharadcarrick Mar 2, 2020 198
Insurance company uncovered record insurance fraud attempts last year. Mar 2, 2020 422
No charges after huge fraud probe into deals. Mar 1, 2020 262
Uncovering the Indicia of Fraud in Complex Cases with Incomplete Forensic Data. Kreuter, Eric Mar 1, 2020 2040
Financial Statement Fraud by External Parties: What Auditors Can Learn from Major Frauds in History. Carmichael, Douglas R. Mar 1, 2020 4614
Using Harmony Search Algorithm in Neural Networks to Improve Fraud Detection in Banking System. Daliri, Sajjad Mar 1, 2020 2333
PREVENTIONAL AUDIT: IMPLEMENTATION OF SOX CONTROL TO PREVENT FRAUD. Nazarova, Karina; Mysiuk, Viktoriia; Gordopolov, Volodimir; Koval, Viktor; Danileviciene, Irena Mar 1, 2020 5695
FRAUD AND BANK PERFORMANCE IN NIGERIA--VAR GRANGER CAUSALITY ANALYSIS. Muritala, Taiwo A.; Ijaiya, Muftau A.; Afolabi, Olatanwa H.; Yinus, Abdulrasheed B. Mar 1, 2020 3366
Government, UNHCR clash over refugee scandal. Feb 26, 2020 625
20 local government staff under probe over Shs2b fraud. Feb 25, 2020 412
Detectives investigate potential PS250,000 fraud against crossbow murder victim. Feb 25, 2020 512
Jury told of alleged 'fraud' that cost victim and partner over PS250,000. Feb 25, 2020 558

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