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PAIR FACE 'NAMA FRAUD' CHARGES; Businessman and solicitor accused over loan book sale. SHAUNA CORR and DAVID YOUNG Aug 7, 2020 524
PAIR FACE 'NAMA FRAUD' CHARGES; Businessman and solicitor accused over loan book sale. SHAUNA CORR and DAVID YOUNG Aug 7, 2020 520
PhilHealth lost over P153B since 2013 due to fraud, PACC exec says. Aug 7, 2020 724
FIA unearths Rs139 mn fraud in Pakistan Post. Aug 6, 2020 180
S. Koreans wanted for telecom fraud arrested. Aug 6, 2020 265
Jirongo loses bid to add new evidence in fraud case. Aug 5, 2020 394
Defensor: PhilHealth loss to overpayment, fraud at P153.7-B from 2013 to 2018. Aug 5, 2020 311
EFCC re-arraigns ex-AGF, Adoke. Aug 5, 2020 520
ANOTHER ALLEGED N6.2BN PALLIATIVE FRAUD HITS NDDC OFFICIAL PETITIONS SENATE, DEMANDS DISSOLUTION OF IMC. Aug 5, 2020 366
Ipsidy and Intellicheck team up to fight identity theft and account takeovers with ID and facial verification technology. Aug 5, 2020 390
'Brazen' sisters jailed for PS50k receipts fraud. ELEANOR BARLOW Aug 5, 2020 477
6 charged with defrauding members of public in fake Safaricom promo. Aug 5, 2020 255
P15 billion went to PhilHealth 'syndicate' - whistleblower. Aug 5, 2020 1655
PhilHealth denies loss of P15 B to fraud. Aug 5, 2020 280
No Member Of Edo Assembly Endorsed Ize-Iyamu; Speaker Accuses Dissident Members-Elect Of Impersonation. Aug 4, 2020 628
FG RE-ARRAIGNS EX-AGF, ADOKE, ASSOCIATE OVER N4BN CORRUPTION CHARGES. Aug 4, 2020 443
Siaya county official charged with fraud. Aug 4, 2020 265
Kimilili MP Barasa charged with fraud in Kajiado. Aug 4, 2020 552
MP Didmus Barasa granted Sh50,000 bail in matatu fraud case. Aug 4, 2020 219
Morales: PhilHealth investigating 20,000 fraud cases. Aug 4, 2020 358
'PhilHealth mafia' pocketed P15-B worth of funds, says ex-anti-fraud exec. Aug 4, 2020 524
Morales: PhilHealth 'potentially lost' P10.2B to fraud in 2019. Aug 4, 2020 265
Money Laundering: EFCC re-arraigns ex-AGF Adoke. Aug 4, 2020 575
Court sentences man to 1 year imprisonment for impersonation. Aug 4, 2020 327
[c]AUne transaction sur 50 est frauduleuse. Aug 4, 2020 425
Sanofi hit with charge over birth defects case. Aug 4, 2020 415
Three suspected fraudsters charged with conspiracy to defraud. Aug 4, 2020 181
US FDA Warns Company Selling Fraudulent COVID-19 Related Products. Aug 4, 2020 184
Zero actions against big value frauds; LAW. CONOR RIORDAN Aug 4, 2020 210
Fraud denied; COURT CASEBOOK. Aug 4, 2020 650
Whistleblower accuses PhilHealth execs of stealing P15 billion through fraud schemes. Aug 4, 2020 1016
In court, former 1MDB CEO denies being part of alleged 'criminal scheme' with Goldman Sachs, other officials to defraud sovereign wealth fund. Aug 3, 2020 834
Lawyer suspended and ordered to pay back $260,000 over fraud. Aug 3, 2020 306
Businessman sentenced to jail over $100,000 fraud. Aug 3, 2020 274
3 arrested for conning Kenyans by masquerading as mobile service provider staff. Aug 3, 2020 337
Elumelu threatens legal action over 'false allegation' of N41 billion fraud. Aug 3, 2020 581
EFCC files seven extra charges against ex-AGF Adoke in fraud trial. Aug 3, 2020 822
Alleged N700m fraud: Buhari aware of PDP's vicious attack against me -Ize-Iyamu. Aug 3, 2020 498
N12.3bn fraud uncovered in Imo oil commission. Aug 3, 2020 410
Home buyers accuse general of defrauding them on land deals. Aug 3, 2020 526
TAG and JICWEBS Merge to Boost Anti-Fraud and Brand Safety in Digital Ad Industry. Aug 3, 2020 264
TAG and JICWEBS Merge to Boost Anti-Fraud and Brand Safety in Digital Ad Industry. Aug 3, 2020 231
N41bn Fraud Allegation: Elumelu Demands Apology From Senator Akinyelure. Aug 3, 2020 740
NDDC, Fraud Since Inception, Says Omoragbon, Edo NCP Guber Candidate. Aug 3, 2020 661
Nigerian Lady, Kaosiso Ezibe, Framed For Fraud In Canada Cleared. Aug 2, 2020 356
N12.3bn fraud uncovered in Imo oil Commission. Aug 2, 2020 550
SCAMMERS HOME IN ON THE OVER 60s; Startling stats show sharpest rise in ID fraud is among older people. EXCLUSIVE by Stephen Hayward Aug 2, 2020 342
Scammers home in on the over 60s as startling stats show sharpest rise in ID fraud; EXCLUSIVE: Each day there are more than 600 new victims of fraud with many not knowing they are until receiving a bill or seeing a drop in their credit rating. By, Stephen Hayward Aug 1, 2020 379
Woman admits 3 burglaries; RELATED FRAUD CHARGES DENIED. LYDIA MORRIS Daily Post Reporter lydia.morris@reachplc.com Aug 1, 2020 219
UBA Distances Self from N41Bn NITEL Liquidation Scam. Aug 1, 2020 361
Facebook deal: Trader charged with bicycle trade fraud. Jul 31, 2020 294
Prosecutors charge key suspects in suspected hedge fund fraud. Jul 31, 2020 359
Republicans, Democrats agree on one thing: Doubt about fair election. Reuters News Service Jul 31, 2020 740
Chevron: Argentine Supreme Court rejects 'fraudulent' Ecuadorian judgement. Jul 31, 2020 777
Justice Department charges three in July 15 hack of Twitter. Jul 31, 2020 259
On-the-run fraudster flies plane over Dubai in latest police snub; News. ANDY RICHARDSON News Reporter andy.richardson@reachplc.com Jul 31, 2020 391
Oil chief sentenced to three years for Iraqi bribery plot; Court: Former vice-president is jailed after four-year fraud investigation. DAVID MCPHEE Jul 31, 2020 377
AB issues warnings of telephonic fraud to general public. Jul 30, 2020 265
Airbus Scandal Probe Unearths forgery -SP. Jul 30, 2020 664
Sharecare Acquires WhiteHatAI to Expand Capabilities in Identifying Fraud in Healthcare Payments. Jul 30, 2020 192
Sharecare Acquires WhiteHatAI to Expand Capabilities in Identifying Fraud in Healthcare Payments. Jul 30, 2020 161
Police nab fraudster with fake official cards of FIA. Jul 30, 2020 288
Fraudster held for minting money through fake job letters. Jul 30, 2020 250
Fraudster held for minting money through fake job letters. Jul 30, 2020 216
SEC-Davao warns public against fraudulent investments schemes. Jul 30, 2020 609
Conman on run mocks police from aeroplane. Andy Richardson Staff Reporter Jul 30, 2020 584
Airbus Subsidiary Charged With Corruption Over Saudi Arabia Contracts. Jul 30, 2020 369
ALLEGED N6.3BN FRAUD: COURT ADJOURNS JANG'S CASE TO NOV 4. Jul 29, 2020 366
FCT police parade 24 for robbery, kidnapping, fraud, other crimes. Jul 29, 2020 203
Edo NMA launches App to check quackery. Jul 29, 2020 220
Alleged N6. 3bn fraud:We're not ready yet to continue Jang's trial, EFCC tells court. Jul 29, 2020 389
Police issue warning over courier fraud. Jul 29, 2020 336
Hospital staff subjected to attacks during crisis; ? Figures also reveal incidents of abuse, fraud and drug dealing. BEN HENDRY Jul 29, 2020 399
Man held for fraudulent land sale. Jul 29, 2020 235
Murphy urges fraud victims to come forward, help bring scammers to justice. Office of State Senator Laura Murphy Jul 29, 2020 300
Covid food scam: OPM officials charged afresh. Jul 29, 2020 410
Redeployment and fraudulent misrepresentation of a pre-existing illness. Jul 28, 2020 808
Man faces trial over alleged N314,000 fraud. Jul 28, 2020 222
House minority leader tells colleagues: Tackle PhilHealth scandal now. Jul 28, 2020 496
Steve Mbogo's sister challenges Sh18 million fraud case relating to Avocado deal. Jul 28, 2020 533
Court Jails Udemadu, Former Bank MD for N66.6m Fraud. Jul 28, 2020 272
Edo: Ex-oil commissioners back Ize-Iyamu, say Obaseki admin is 'fraudulent'. Jul 27, 2020 750
Bahawalpur highway official defrauds residents with fake jobs. Jul 27, 2020 184
PhilHealth chief tagged in irregularities by resigned anti-fraud exec. Jul 27, 2020 182
Five detained for defrauding Sri Lankan expatriates. Jul 27, 2020 154
Fraudster locked up for 8 months over 99p burger; man failed to admit using stolen credit card. ROSS MCCARTHY Court Reporter ross.mccarthy@reachplc.com Jul 27, 2020 359
Self-accountability system established to prevent allotment fraud: CDA. Jul 27, 2020 382
N141 billion fraud allegation, a case of COVID-19 report - Okorocha. Jul 26, 2020 682
COA flags 'overpriced' PhilHealth IT project. Jul 26, 2020 1383
Antifraud exec's resignation sparks new PhilHealth probe. Jul 25, 2020 1501
313 DHOs complete anti-quackery training. Jul 25, 2020 276
On-the-run fraudster Zahid Khan flies plane over Dubai in latest snub to police; Zahid Khan has been on the run for the last two years after being jailed in his absence for ten years over a [pounds sterling]500,000 number plate fraud. By, Andy Richardson Jul 25, 2020 528
Panel indicts Okorocha, Ihedioha over alleged N141bn fraud. Jul 25, 2020 509
Goldman Sachs forks out US$3.9bn to settle Malaysian fraud case. Jul 25, 2020 371
Fightagainst smuggling, trade fraud and counterfeit goods hindered by corruption. Jul 24, 2020 452
US indicts four China researchers accused of hiding military ties. Jul 24, 2020 676
Ibadan court sentences man to 20-year jail term for defrauding Taiwanese. Jul 24, 2020 366
Herbalist in court over alleged N1.2m fraud. Jul 24, 2020 273
Alleged NDDC fraud: Senate wants IMC sacked. Jul 24, 2020 918
EFCC arraigns four teachers union officials for fraud in Kano. Jul 24, 2020 397
Lockdown the scammers; life. the money doctor. Financial worries or just looking for better value for money? Consumer champion Fergus Muirhead can help 40&41 DAILY RECORD 24.07.2020 Tips to help you look out for fraudulent callers who are trying to exploit the coronavirus crisis. Jul 24, 2020 782
SPIKE IN FRAUD LINKED TO VIRUS; Council chiefs warn pandemic has led to levels being 'heightened' across the whole county. THOMAS PARKES thomas.parkes@mnamedia.co.uk Jul 24, 2020 339
I'll be on the next flight back! fugitive fraudster posts video message to police claiming he's 'willing to surrender to uk custody'. ANDY RICHARDSON Jul 24, 2020 552
India: Deepika Padukone, Priyanka Chopra Jonas and 8 others likely to be questioned in fake followers scam. Evangeline Elsa, Deputy Social Media Editor Jul 23, 2020 392
Enquiries ongoing into sports club fraud claims; MEMBERS LOST THOUSANDS OF POUNDS MEANT FOR FOREIGN TRIPS. ROBERT SUTCLIFFE robert.sutcliffe@trinitymirror.com @MRRSUTCLIFFE Jul 23, 2020 210
HMRC launches crackdown on alleged furlough fraud. Jul 23, 2020 335
Turks defrauding history with Ottoman monuments narrative. Taka Al-Torifi Jul 23, 2020 1802
PSC gets major revamp in wake of payroll fraud. Jul 23, 2020 308
Alleged N100bn Fraud At NEDC Stirs Reps' Probe. Jul 23, 2020 596
Court remands farmer over alleged N1.3m fraud. Jul 22, 2020 279
Court Remands Farmer Over Alleged N1.3m Fraud. Jul 22, 2020 276
Fraudster Bags 10 Years For N200m Fraud. Jul 22, 2020 266
Ministry of the Interior warns everybody about the Facebook fraud. Jul 22, 2020 177
What Went Before: Investment fraud involving Kapa Community Ministry. Jul 22, 2020 445
Director charged with Sh10 million fraud. Jul 22, 2020 312
Abaya shop manager on trial over BD5,000 fraud. Jul 22, 2020 251
RUSSIAN TYCOON GUILTY OF FRAUD; BUSINESSMAN EMBEZZLED PS8.4MILLION Purchase of Whyte's castle prompted probe. STUART MACDONALD Jul 22, 2020 406
Lady Allegedly Spends N179m Fraud Loot on Sports Betting, Tithe. Jul 22, 2020 382
Russian tycoon admits PS8m fraud; CASTLE. Jul 22, 2020 203
FIA Cyber wing arrest four outlaws involved in fraud. Jul 22, 2020 251
Expat embezzles air miles worth over Dh1.4 million with fake accounts in UAE. Marie Nammour Jul 22, 2020 367
Payroll fraud triggers PSC revamp. Jul 22, 2020 320
Millions targeted by coronavirus scams -and the occupations most likely to fall victim to one; Fraudsters have called people claiming to be from insurance and pensions firms. By, Vicky Shaw & Lorna Hughes Jul 22, 2020 556
IDPoor cards revoked from 6,000 families over discovery of fraud. Jul 21, 2020 453
Fake certification practices at CAA an open secret pilots tell Al Jazeera. Jul 21, 2020 700
Fake certification practices at CAA an open secret pilots say. Jul 21, 2020 700
Online fraud activities on the rise, stay alert: UAE central bank. Staff Report Jul 21, 2020 210
Love Holidays issues fraud warning over fake [pounds sterling]25 travel refunds; The online travel agent said criminals are targeting Brits who have had their holidays cancelled due to the pandemic, and in many cases are promising fake refunds. By, Emma Munbodh Jul 21, 2020 427
Former Comptroller Pleads Guilty to Stealing $259K from Louisiana Community College. Stephanie K. Jones Jul 21, 2020 524
2 pensions officials arraigned in Benue over N19m fraud. Jul 21, 2020 219
NLA cautions public against lotto fraudsters. Jul 20, 2020 269
LendingUSA, GDS Link implement SentiLink into technology to enhance fraud detection capabilities. Jul 20, 2020 153
LendingUSA, GDS Link implement SentiLink into technology to enhance fraud detection capabilities. Jul 20, 2020 151
PHC closes down 51 quackery outlets. Jul 20, 2020 191
Fake Investment Scheme: EFCC Docks Woman For N179m Fraud. Jul 20, 2020 491
EKEDC Employee Arraigned Over Alleged Fraud Of N181,000. Jul 20, 2020 288
EFCC Arraigns Two Former Benue Pension Officials Over N19m Fraud. Jul 20, 2020 350
Police Arraign Man Over Alleged N150,000 Fraud. Jul 20, 2020 240
Police Arraign 25-Year-Old Man Over Alleged Fraud. Jul 20, 2020 300
Two pensions officials arraigned in Benue for N19 million fraud. Jul 20, 2020 432
Two pensions officials arraigned in Benue over N19m fraud. Jul 20, 2020 427
Duo jailed, fined Dh200,000 each for promoting fake foreign currency in UAE. Ismail Sebugwaawo Jul 20, 2020 335
Accountant stole PS252k from boss with dying wife; MAN DEFRAUDED CAR DEALER OVER SIX YEARS. Sean Seddon Reporter sean.seddon@reachplc.com Jul 19, 2020 614
Couple charged with Sh18 million fake avocado export deal. Jul 19, 2020 391
GAMBIAN FOOTBALLER MIRED IN FRESH FRAUD ALLEGATIONS -Investigators 'Secure New Evidence'. Jul 19, 2020 521
Dubai Court of First Instance Judgment 207 of 2020: Manager and Shareholders' Liability for Fraudulent Acts. Jul 18, 2020 1289
Extreme times led to extreme crimes, says city professor; lockdown changed way society's villains committed fraud, violence and murder... BEN PERRIN News Reporter ben.perrin@trinitymirror.com Jul 18, 2020 630
Steve Mbogo's sister charged with Sh18.5m fraud. Jul 18, 2020 407
Insurance regulator, NTSA in deal to curb fraud. Jul 17, 2020 557
Gov Udom suspends aide over alleged fraud. Jul 17, 2020 271
Alleged N1.4bn fraud: Appeal Court strikes out charges against Gov. Emmanuel, Paul Usoro, others. Jul 17, 2020 254
PHC trains 105 DHOs to eliminate quackery. Jul 17, 2020 248
Crash-for-cash fraud probe leads to arrest. Jul 17, 2020 163
Rs 320m fraud: NAB files reference against Gwadar revenue officers. Jul 17, 2020 279
Rs 320 mln fraud: NAB files reference against Gwadar revenue officers. Jul 17, 2020 270
Interpol Indicts American for '419' in Nigeria. Jul 17, 2020 926
FEMALE APPOINTEES ARE LESS FRAUDULENT, SAYS KWARA COMMISSIONER. Jul 17, 2020 722
APC Ex-Nat'l Publicity Secretary asks Buhari to resign over '$800m oil fraud'. Jul 16, 2020 262
NBI VOWS TO DIG DEEP INTO PAYROLL FRAUD. Jul 16, 2020 482
Insurance regulator turns to phones to curb fraud. Jul 16, 2020 395
Four years' jail for council worker's fraud 'not enough' BOROUGH LEADER WANTED LONGER TERM. CHRIS MCKEON Local Democracy Reporter chris.mckeon@liverpool.com @cjmckeon Jul 16, 2020 240
Midlands arrest in PS495k furlough fraud probe. Jul 16, 2020 275
Ojaamong denies charges of plotting to defraud county during trip to German. Jul 16, 2020 482
DEALER DRIVES OUT CAR CROOK; PENMAN THURSDAY 16.07.2020 DAILY MIRROR 27 DM1St investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Jul 16, 2020 159
Grants for women come with a catch; PENMAN THURSDAY 16.07.2020 DAILY MIRROR 27 DM1St investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror Funding firm claims links with supermodels and top CEOs. Jul 16, 2020 701
coin it in, but not out; PENMAN THURSDAY 16.07.2020 DAILY MIRROR 27 DM1St investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Jul 16, 2020 325
ACTION OVER HOME LOANS TRAP; PENMAN THURSDAY 16.07.2020 DAILY MIRROR 27 DM1St investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Jul 16, 2020 165
DEALER DRIVES OUT CAR CROOK; PENMAN INVESTIGATES investigate@mirror.co.uk from the fishy to the fraudulent. Jul 16, 2020 159
Grants for women come with a catch; PENMAN INVESTIGATES investigate@mirror.co.uk from the fishy to the fraudulent @PenmanMirrorFunding firm claims links with supermodels and top CEOs. Jul 16, 2020 701
ACTION OVER HOME LOANS TRAP; PENMAN THURSDAY 16.07.2020 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Jul 16, 2020 165
COIN IT IN, BUT NOT OUT; PENMAN INVESTIGATES from the fishy to the fraudulent. Jul 16, 2020 325
3M announces updated actions to combat COVID-related fraud. Jul 16, 2020 253
EBONYI GOV SUSPENDS FADAMA III COORDINATOR OVER ALLEGED FRAUD. Jul 15, 2020 633
Court grants social media influencer, Adeherself bail. Jul 15, 2020 203
Fraud: Umahi orders recovery of over N120m from FADAMA III coordinator. Jul 15, 2020 586
15 months added to fraudster's sentence. GARETH LIGHTFOOT gareth.lightfoot@reachplc.com @GazetteCourt Jul 15, 2020 585
New jail term in fraud trial. Jul 15, 2020 335
Verdict date set in BD20m telecom company fraud. Jul 15, 2020 232
Cancellation of WASSCE fraudulent- NANS. Jul 14, 2020 337
Payroll fraud at Philippine Sports Commission unmasked. Jul 14, 2020 781
RAB arrests Regent Hospital MD. Jul 14, 2020 263
Arif Naqvi unable to contest extradition trial due to USUK political treaty. Jul 14, 2020 539
Duterte urged to use SONA in unmasking local execs in SAP frauds. Jul 14, 2020 224
Furlough fraud could cost the UK PS4.6 billion. Jul 14, 2020 186
3 Dubai hackers 'impersonate lawyer, defraud his client of Dh232,000'. Marie Nammour Jul 14, 2020 425
Hotel staff charged with Shs700m theft. Jul 14, 2020 388
MPA Samar Bilour secures pre-arrest bail in fraud case. Jul 14, 2020 315
UAE: Tips to avoid being defrauded of your money online. Justin Varghese, Reporter Jul 14, 2020 456
PHC closes down 51quackery outlets. Jul 13, 2020 191
Man denies forging traders' signatures in land fraud. Jul 13, 2020 235
Alleged $800m Oil Fraud: PDP Chieftain Canvasses Probe. Jul 13, 2020 440
NDDC Fraud: PDP Asks Akpabio To Step Aside For Investigation. Jul 13, 2020 622
$800m Alleged Oil Fraud: Timi Frank Calls For Probe. Jul 13, 2020 532
Job Seekers Petition IGP, Accuse Lawyer, Another Of Defrauding Them Of N380,000.00. Jul 13, 2020 265
Covid-19 test report scam: Police yet to track down Shahed. Jul 13, 2020 593
Dominguez rues 'poor record' of SEC in fighting financial fraud. Jul 13, 2020 700
Covid crisis 'could open the door to fraud' fear; Report warns criminals could seek to exploit council as they believe controls are compromised. ALEX MOORE Local Democracy Reporter Report Jul 13, 2020 356
McLean: I felt a fraud. Jessica Boulton Jul 13, 2020 297
McLean: I felt a fraud; with Jessica Boulton jessica.boulton@mirror.co.uk THE DIARY. Jessica Boulton Jul 13, 2020 297
Fraud: Job Seekers Petition IGP. Jul 12, 2020 615
Furlough fraud case may be tip of the iceberg, claims expert. Jul 12, 2020 230
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
Fake coronavirus test certificates invite disaster for Bangladesh. Jul 12, 2020 1086
Warning over Covid-19 rescue schemes fraud. DAVID BANNER newsdesk@mnamedia.co.uk Jul 11, 2020 292
Warning over Covid-19 rescue schemes fraud. DAVID BANNER newsdesk@mnamedia.co.uk Jul 11, 2020 292
State land fraud: revenue officials booked. Jul 11, 2020 214
Taxpayers face being ripped off billions by fraudsters targeting Covid-19 rescue schemes; The Policy Exchange think tank fears measures introduced to save individuals and businesses from economic ruin are especially vulnerable to scams because of the sheer size and speed of the packages introduced. By, Henry Vaughan & Stephen Delahunty Jul 11, 2020 544
Fraud: PDP Warns Buhari Presidency Not To Cover For Indicted Magu. Jul 11, 2020 539
Imo Pension Fraud: Labour Movement Backs Govt Open Door Policy. Jul 10, 2020 325
N1.85 m fraud: Court remands fake DSS operative pending judgment. Jul 10, 2020 441
Court discharges Tiran Alles over RADA fraud case. Jul 10, 2020 153
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
Corruption, money laundering and fraud cases top most priority: Chairman NAB. Jul 10, 2020 177
Wirecard faces fresh scandal as US probes possible role in cannabis firm fraud. Jul 10, 2020 307
'Action Chapel' Bishop seeks refuge at shrine. Jul 9, 2020 772
Conman who fled UK and goaded judge faces extradition from UAE. Jul 9, 2020 472
Clinic ordered to pay PS7,000 to nurse who was wrongly sacked; Tribunal: 'Vindictive act' after employee reported for fraud. KAITLIN EASTON Jul 9, 2020 404
Warning pandemic has increased risk of fraud; ? 'Potentially less scrutiny' as public sector staff work remotely. TOM PETERKIN Jul 9, 2020 546
scams zoom in on homeworkers; PENMAN THURSDAY 09.07.2020 DAILY MIRROR 25 DM1St investigate@mirror.co.uk ...from the fishy to the fraudulent GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk INVESTIGATES @PenmanMirror. PENMAN Jul 9, 2020 171
Volunteers quit charity over 'killing cats policy' PENMAN THURSDAY 09.07.2020 DAILY MIRROR 25 DM1St investigate@mirror.co.uk from the fishy to the fraudulent GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk INVESTIGATES @PenmanMirrorCats Protection accused of wanting sick animals put to sleep. PENMAN Jul 9, 2020 811
scams zoom in on homeworkers; PENMAN THURSDAY 09.07.2020 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk INVESTIGATES @PenmanMirror. Jul 9, 2020 169
U-TURN OVER TRAVEL REFUNDS; PENMAN THURSDAY 09.07.2020 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk INVESTIGATES @PenmanMirror. Jul 9, 2020 363
Volunteers quit charity over 'killing cats policy' PENMAN THURSDAY 09.07.2020 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.uk INVESTIGATES @PenmanMirrorCats Protection accused of wanting sick animals put to sleep. Jul 9, 2020 809
3M says 'fraudulent N95 scheme' stopped with resolution of case in Indiana. Jul 9, 2020 187
Chevron Decries Circulation Of False Recruitment Information. Jul 9, 2020 345
NDDC Fraud: IMC Indicts National Assembly Members. Jul 9, 2020 210
Imo Pension Fraud: Labour Movement Backs Govt Open Door Policy. Jul 9, 2020 400
Chevron Nigeria Limited decries the circulation of false recruitment information. Jul 9, 2020 284
Fast track probe on Sh51m Kilifi fraud to unlock recovery, Senate team tells EACC. Jul 9, 2020 645
Alleged N3.1bn fraud: Trial of ex-Benue Gov. Suswam resumes. Jul 9, 2020 364
Ressa: Duterte could be 'seeing too much fraud from where he sits'. Jul 8, 2020 313
Duterte calls Maria Ressa a 'fraud'. Jul 8, 2020 332
The rise of furlough fraud. Jul 8, 2020 274
FRAUD: MAGU MUST FACE PROSECUTION, SAYS PDP. Jul 8, 2020 337
Fraud: PDP Demands Prosecution Of Magu. Jul 8, 2020 390
Customs watchdog to focus on origin frauds, illegal transhipment. Jul 8, 2020 494
Deputy OCS and fellow officer charged in Sh3.4million pension fraud case. Jul 7, 2020 351
Don't fall victim to corona s l o sick scammers; TIPS TO PROTEC CT YOUR CASH DURING PANDEMIC. TRICIA PHILLIPS Personal Finance Editor Jul 7, 2020 855
Don't f victim coron fall to sick na scammers; TIPS TO PROTECCT YOUR CASH DURING PANDEMIC. TRICIA PHILLIPS Personal Finance Editor Jul 7, 2020 1016
REA scientist charged with Sh9.4 million fraud. Jul 7, 2020 322
$25,000 Fraud: Prosecution Witness Admits Not Giving Bribe To Shehu Sani. Jul 7, 2020 525
Alleged N700m Fraud: EFCC Vs Ize-Iyamu, Others' Case Suffers Setback. Jul 7, 2020 372
Law School director denies N36 million fraud allegations. Jul 7, 2020 452
Access Bank launches self-service USSD to curb fraud. Jul 7, 2020 229
Two cops deny Sh3.4m fraud charge. Jul 6, 2020 204
SC upholds dismissal of journalist's land fraud case. Jul 6, 2020 405
Court stops witness from testifying against ex-SGF Lawal, others in fraud trial. Jul 6, 2020 327
How pension fraud was perpetrated in Imo -Uzodinmma. Jul 6, 2020 308
CDA to reshuffle land directorate officials today. Kashif Abbasi Jul 6, 2020 581
UAE: What to be aware of while making payments via real-time payment systems! Justin Varghese, Reporter Jul 6, 2020 1946
Munich prosecutors arrest head of Wirecard's Dubai unit. Angharad Carrick Jul 6, 2020 449
Scammers can create fake Facebook and Google ads 'within hours'. Isis Flack Jul 6, 2020 633
Houston Pharmacist Gets 10 Years in $21M Workers' Comp Fraud Case. Jul 6, 2020 378
Nairobi county employee charged with defrauding businesswoman of Sh2.3m. Jul 6, 2020 379
Three arrested in Roysambu for conning Kenyans online in fake fish scheme. Jul 6, 2020 285
Too Easy For Fraudsters To Post Scam Ads On Facebook And Google. Jul 6, 2020 542
Warning over scam ads on Facebook and Google; Which? easily set up fake adverts selling pseudo-health products on both platforms. By, Neil Shaw Jul 6, 2020 601
Applied Therapeutics says anonymous 'short report' is 'fraudulent'. Jul 6, 2020 156
Make fingerprints mandatory in land deals - DCI. Jul 5, 2020 765
Loan officer charged with $30,000 embezzlement. Jul 5, 2020 246
Con artist used sleight of hand to trick Post Office and bank staff out of hundreds of pounds; Costel Ventel, 20, tricked staff out of [pounds sterling]930 in one day and has been sentenced to 24 weeks in prison. By, Lucy John Jul 5, 2020 298
Small cap movers: Catenae Innovation rockets with COVID-19 digital passport and anti-fraud document wallet. Jul 5, 2020 772
How Hushpuppi Plotted To Steal $124m From Premiership Club - US Govt. Jul 4, 2020 962
Three people in four struggle to spot common scams, with young Brits most at risk; Tactics now being used by clever criminals are good enough to con three people in four, but younger Brits were even more likely than that to fall for them than that. By, James Andrews Jul 4, 2020 863
Alleged fraud: US, UK seek extradition of 10 Nigerian businessmen. Jul 4, 2020 648
Wife who defrauded Wales rugby ace of PS1,000,000 ordered to pay back just PS1; Debra Leyshon. PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk Jul 4, 2020 586
Ex-rugby star's wife told to pay back PS1 after PS1m fraud. PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk Jul 4, 2020 592
Worker who defrauded employers of PS451k jailed for nearly four years. DAYNA FARRINGTON dayna.farrington@mnamedia.co.uk Jul 4, 2020 298
Woman jailed for defrauding firm of PS451k. Jul 4, 2020 282
Uzodinma to publish names of fraudulent pensioners. Jul 4, 2020 563
How syndicates in Ministries, Agencies swindle job seekers millions of naira - Senator Akinyelure. Jul 4, 2020 1878
Alleged N700m fraud: Iye-Iyamu's trial adjourned. Jul 3, 2020 315
Saudi Arabia: Women driver's licence scams spotted on social media. Samir Salama, Associate Editor Jul 3, 2020 641
Fraudster boasted of record deal days before his arrest. CHARLOTTE PAXTON News Reporter charlotte.paxton@reachplc.com Jul 3, 2020 403
FAKE DSS OFFICER NABBED IN TARABA FOR DEFRAUDING PEOPLE IN GOMBE, TARABA, OTHER. Jul 3, 2020 489
N700m Fraud: Judge's Absence Stalls Ize-Iyamu's Trial, Case Adjourned To July 7. Jul 3, 2020 327
Tip-off meant that fraud gang boss was able to escape justice; Ringleader fled after being alerted to his impending arrest. By, Andrew Penman Jul 2, 2020 707
$1bn fraud: EFCC arraigns Malabu Oil, 6 others. Jul 2, 2020 361
UNESCO Urges Caution over Fraudulent African Artefacts, Sold in its Name. Jul 2, 2020 496
CROOKS GET PERSONAL; PENMAN mirror.co.uk investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES co @PenmanMirror. Jul 2, 2020 364
PS3.6m worth of fraud uncovered by council team. CHRIS BINDING Local Democracy Reporter ec.news@reachplc.com @CHRISBINDINGLDR Jul 2, 2020 487
Fraud gang boss fled after tip-off; PENMAN mirror.co.uk THURSDAY 02.07.2020 DAILY MIRROR 27 DM1ST investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES co @PenmanMirrorHead of global scam vanished after being told of impending arrest. Jul 2, 2020 666
Fraud gang boss fled after tip-off; PENMAN mirror.co.uk THURSDAY 02.07.2020 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES co @PenmanMirrorHead of global scam vanished after being told of impending arrest. Jul 2, 2020 666
CROOKS GET PERSONAL; PENMAN mirror.co.uk THURSDAY 02.07.2020 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES co @PenmanMirror. Jul 2, 2020 364
Found! Fugitive faces extradition from UAE; fraudster fled uk during trial - but was jailed in his absence for ten years. JEANETTE OLDHAM Crime & Investigations Editor jeanette.oldham@reachplc.com Jul 2, 2020 496
FG Re-arraigns Suspended NBC Boss over Alleged N2.5Bn Fraud. Jul 2, 2020 548
Amcara signal comes from ABS-CBN tower, NTC tells House. Jul 2, 2020 767
Layered Approaches to Authentication Are Key in Fighting Lockdown-driven Fraud. Jul 1, 2020 446
3M Stops N95 Scheme in Indiana, Resolving Fraud Lawsuit. Jul 1, 2020 458
Despite Fraud Allegations, NDDC Making Fresh Procurement - Group. Jul 1, 2020 705
Bank name check will cut fraud; NEWS WIRE. Jul 1, 2020 256
Two tonnes of spoiled meat products seized. Jul 1, 2020 353
Mustapha, Airtel Staff Bags 5 Years Jail Term for Fraud. Jul 1, 2020 383
Gallery: The striking similarities between Dubai frauds Con Mirza and Hushpuppi. Mazhar Farooqui, Features Editor - Special Reports Jul 1, 2020 411
How applicants pay millions to secure job slots -Senator Akinyelure. Jul 1, 2020 1926
Look: The striking similarities between Dubai frauds Con Mirza and Hushpuppi. Mazhar Farooqui, Features Editor - Special Reports Jul 1, 2020 411
Bank transfer name-checking service 'will help protect customers from fraud'; Confirmation of payee should make it more difficult for con artists pretending to be someone else to trick people into transferring cash to them. By, Vicky Shaw PA & Sarah Hughes Jul 1, 2020 327
Look: The striking similarities between Dubai frauds Com Mirza and Hushpuppi. Mazhar Farooqui, Features Editor - Special Reports Jul 1, 2020 411
Novartis to pay $678M to settle DOJ fraud suit. Jul 1, 2020 308

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