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Title Author Type Date Words
Eximbay adds ACI Worldwide's real-time fraud prevention solution to its payment services capabilities. Aug 10, 2022 152
Tomboys file complaint over multimillion-baht breast removal surgery fraud. Aug 10, 2022 291
B1 City trial resumes. Aug 9, 2022 570
PSP REPORTS SEVEN FRAUD CASES OF UP TO MOP430,000. Aug 9, 2022 466
Fraudsters stopped from claiming £330,000 of Nuneaton and Bedworth taxpayers' cash; Hundreds of investigations took place in the space of just one year. By, Claire Harrison Aug 9, 2022 277
Burglar crept around pensioners' homes as they slept before committing fraud at McDonald's; Cory Davison was sentenced to three years in prison -the court heard he 'feels very bad'. By, Georgia Banks Aug 9, 2022 500
Bogus insurance agents in court. Aug 9, 2022 225
Fraud victims of fugitive Singapore couple file complaint with CIB. Aug 9, 2022 462
Financial sector anti-fraud solutions must be timely, context-sensitive CWG. Aug 9, 2022 607
'Bogus' police officer scamming people out of thousands of pounds; Merseyside Police have warned that fake officer gains peoples trust by getting them to call 999. By, James McNeill Aug 8, 2022 549
In Kedah, company MD gets 10 years' jail for umrah package fraud. Aug 8, 2022 410
The Asian Banker picks RCBC and GBG for best Fraud Risk Technology Implementation Award 2022. Aug 8, 2022 644
Lawyer's fraud appeal application dismissed. Aug 8, 2022 395
SA: Zimbabwean arrested for fraud after submitting fake doctor's note to employer. Aug 8, 2022 175
NSSA director up for US$180k fraud. Aug 8, 2022 301
One-man fraud machine costs victims B76m. Aug 8, 2022 676
N2.726bn fraud: FG releases Nyame, Dariye from prison. Aug 8, 2022 249
CWG Plc, Customer XPs unveil 'Clari5 software' to tackle cyber-fraud. Aug 8, 2022 415
The Asian Banker picks RCBC and GBG for best Fraud Risk Technology Implementation Award 2022. Aug 8, 2022 612
NIGERIAN FRAUDSTER POSED AS PASTOR. Aug 8, 2022 622
Cash App fraud: 10 common scams to watch out for. Aug 7, 2022 1028
Scam busters; Don't get burnt by the con artists in your bid for a sunshine holiday. NIGEL THOMPSON Aug 7, 2022 1201
Scam busters; Don't get burnt by the con artists in your bid for a sunshine holiday. NIGEL THOMPSON Aug 7, 2022 1222
N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners. Aug 6, 2022 203
Time To End ASUU's Fraud. Aug 6, 2022 1131
Former church official accused of PS5m swindle. HENRY VAUGHAN News Reporter Aug 6, 2022 393
EFCC to quiz Jaiz Bank CEO, Hassan Usman, others over AGF's alleged N109bn fraud. Aug 6, 2022 728
Adebayo Salami's Son Tope Respond To Fraud Allegations Trailing Him. Aug 6, 2022 529
NSSA director appears in court over US$182 000 fraud charges. Aug 6, 2022 360
CBI conducts searches at 30 locations over J&K Police sub-inspector recruitment fraud. Aug 6, 2022 472
Kenya Kwanza MP candidate 'has case to answer' in Sh300m fraud. Aug 5, 2022 525
Zacc arrests NSSA director over US$180 000 fraud. Aug 5, 2022 312
Fraud: Appeal Court sets aside acquittal of ex- Air Chief, Umar. Aug 5, 2022 239
Ogun man Sunday Adegbola docked for N3.8m fraud. Aug 5, 2022 185
Coinbase ex-manager pleads not guilty to insider trading charges. Reuters News Service Aug 5, 2022 314
Woman denies PS14k fraud claim; COURT CASEBOOK. Aug 5, 2022 277
Alleged N4.8bn Fraud: Appeal Court overturns acquittal of ex-Chief of Air Staff. Aug 5, 2022 801
'57 pups' accused in court. ALAN ERWIN Aug 5, 2022 221
SI recruitment fraud: CBI raids 30 locations in J&K, Bengaluru. Aug 5, 2022 500
Exclusive: EFCC Remands Malami's Staff, Ladidi Mohammed For Alleged Fraud. Aug 5, 2022 686
NJC denies N10 billion fraud allegation against secretary, Gambo Saleh. Aug 5, 2022 774
SARS warns against defrauding the entity. Aug 4, 2022 458
EFCC Arraigns Brothers For Alleged Illegal Bank Operation. Aug 4, 2022 279
6 held for swindling money from job seekers. Aug 4, 2022 184
Man charged over 'spate of thefts' at Leamington supermarkets; Thomas Johnston, 35, was taken into custody following incidents in the town. By, Latifa Yedroudj Aug 4, 2022 191
Lloyds Bank warning over football ticket scam as new season kicks off; The Premier League starts this weekend, with the English Football League already under way. By, Steven Smith Aug 4, 2022 716
Elizabeth Line property scheme fraudsters jailed for £13m scam; Four men who defrauded more than 800 people have been put behind bars. By, Kirstie McCrum & Dan Wiggins Aug 4, 2022 996
Slimy fraudster convinced celebrities and prime ministers to invest in luxury Caribbean resorts to fund his own lavish lifestyle; Victims lost £400m including pensions and life savings to the fraud, while he and his family pocketed millions. By, Lucy Williamson Aug 4, 2022 483
77-year-old cleric Gabriel Shittu, 1 other docked for N750k visa fraud. Aug 4, 2022 201
EFCC Arraigns Brothers for Alleged Illegal Bank Operation. Aug 4, 2022 276
COURIER FRAUD GANG PUT BEHIND BARS. PENMAN INVESTIGATES ...from the fishy to the fraudulent Aug 4, 2022 192
BEWARE! @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent. PENMAN Aug 4, 2022 170
courier fraud gang put behind bars; mirror.co.uk DMUULS THURSDAY 04.08.2022 DAILY MIRROR 27 @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent. PENMAN Aug 4, 2022 188
Going down the pan; @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent Crypto loser runs off to the loo when I confront him. PENMAN Aug 4, 2022 591
modern slavery at the car wash; mirror.co.uk DMUULS THURSDAY 04.08.2022 DAILY MIRROR 27 @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent. PENMAN Aug 4, 2022 237
Post office worker cleared of PS11.7k fraud; 53-year-old one of many wrongly convicted based on Horizon system. JOSH PENNINGTON josh.pennington@reachplc.com @JoshPenn1 Aug 4, 2022 635
Investigations into Karoro case complete. Aug 4, 2022 485
EFCC declares Mompha wanted for alleged fraud, money laundering. Aug 3, 2022 529
PS62,000 fraud shame of benefits cheat landlady. ADAM EVERETT ECHO Reporter adam.everett@reachplc.com @adameverettecho Aug 3, 2022 458
Man in court charged with fraud over post-Grenfell cladding safety certificates; Thomas Clarke pleaded not guilty to a charge of fraud by false representation. By, Liam Thorp Aug 3, 2022 223
Fraudsters who scammed 800 people out of £13m in Elizabeth line property scheme jailed; The men spent their millions in stolen money on trips to Dubai and private yachts. By, Dan Wiggins Aug 3, 2022 1018
PASTOR, WIFE IN COURT OVER GHS23.7M FRAUD. Aug 3, 2022 552
Bid to alter charges in Chumo KPLC case flops. Aug 3, 2022 255
Fraud-accused trader in court over alleged failure to fit patio door on upmarket Teesside estate; Stuart Richard Wilson appeared at Teesside Magistrates' Court on Tuesday. By, Alex Metcalfe Aug 3, 2022 181
NUJ, NIPR Partner To Eliminate Quackery, Strengthen Professionalism. Aug 3, 2022 578
Premier League ticket scams surge as match-goers warned what to look out for; Premier League fans have been targeted and hit by fraudsters with a bank reporting a surge in scams as the demand for tickets continues heading into the new season. By, Samuel Meade Aug 3, 2022 467
'Fraud': EFCC declares social media celebrity, Mompha, wanted. Aug 3, 2022 272
'Fraud Saiyaan': How Nepali nationals are cheating people on matrimonial sites. Aug 3, 2022 395
Unemployed granted GHS100,000.00 bail for defrauding by false pretens. Aug 3, 2022 439
Police Arrest Woman for Defrauding Ebonyi N50m. Aug 3, 2022 323
Water fraud in the village of Buzovna. Aug 2, 2022 627
Senior municipal officer to appear in court for fraud. Aug 2, 2022 181
FIA arrests accused of Rs40m fraud. Aug 2, 2022 160
Majoro, Frazer Solar gets uglier. Aug 2, 2022 931
N2.9bn fraud: Bizman opens defence, denies allegation. Aug 1, 2022 673
Shakira to face eight-year jail term for alleged tax fraud. Aug 1, 2022 245
Neymar to be tried over irregularities in Barca transfer. Aug 1, 2022 447
SPAIN: Shakira rejects prosecutors' offer, faces Us$15 tax fraud trial. Aug 1, 2022 206
Katsimberis' fraud trial continues on August 3. Aug 1, 2022 421
President directs UBL to reimburse Rs 5.49 mln to defrauded customer. Aug 1, 2022 425
Wife steals US$1,5 million from hubby. Aug 1, 2022 245
President directs UBL to reimburse Rs 5.49 mn to a defrauded customer. Aug 1, 2022 425
Western Cape Provincial Commercial Crime Investigation Unit arrest suspect for fraud. Aug 1, 2022 263
Presidential panel report details fraud allegations against UNILAG VC, Ogundipe. Aug 1, 2022 1511
Fantasist conman spent decades adopting 21 different aliases to scam victims; Sebastian Astbury began cheating his latest victim just months after being released from prison for a previous con. By, Joseph Draper Aug 1, 2022 765
President directs UBL to reimburse Rs 5.49 mln to defrauded customer. Jul 31, 2022 424
Why You Should Activate SIM PIN On Your Phone. Jul 31, 2022 760
Group petitions EFCC, alleges fraud in the construction of Aushan-Ilekpe-Imoga road in Edo State. Jul 31, 2022 713
Singer Shakira faces 8-year sentence for fraud. Jul 31, 2022 339
Katsimberis' fraud trial continues this week. Jul 31, 2022 429
N109. 5bn Fraud: Court Admits Suspended AGF, Others To Bail. Jul 31, 2022 155
Fake spiritual healer up for fraud. Jul 31, 2022 354
Alleged N109bn Fraud: How Ex-AGF Idris Compromised TSA, GIFMIS, IPPIS - EFCC. Jul 30, 2022 763
N109bn fraud: How ex-AGF Idris compromised TSA, GIFMIS, IPPIS - EFCC. Jul 30, 2022 963
N109. 5bn Fraud: Court Admits Suspended AGF, Others To Bail. Jul 30, 2022 155
Arrested for hiring 12 luxurious cars and selling them. Jul 30, 2022 378
Kenton con artist defrauded charity she worked for out of £14,000; Milanthi Welamedage wrote cheques to herself from Becon, which helped black and ethnic minority communities, over a 15-month period. By, Sara Nichol Jul 30, 2022 302
County Durham travel agent charged with 18 counts of fraud and money laundering; Lyne Barlow lived in Stanley, County Durham, and is suspected of defrauding hundreds of people. By, Tom Wilkinson PA & Daniel Hall Jul 30, 2022 239
Being a fraud victim has far reaching effects. Jul 30, 2022 490
NAB response sought to builder's plea against fraud probe. Jul 30, 2022 469
Suspect in court over Sh500k sugar and flour fraud. Jul 29, 2022 287
Shakira faces calls to serve eight years in prison by prosecutors over alleged tax fraud; Pop star Shakira is set to go on trial to settle allegations she defrauded the Spanish government of 14.5 million euros (£12.1 million) after she rejected a deal from prosecutors. By, Gerard Couzens Jul 29, 2022 556
'Dishonest' golfer with £1.6m home jailed after defrauding historic golf club of £109,375; Steven Hunger, 54, was head professional at golf club with a £1,300 membership fee. By, Phil Norris Jul 29, 2022 1018
'Dishonest' golfer with £1.6m home jailed after defrauding historic golf club of £109,375; Steven Hunger, 54, was head professional at golf club with a £1,300 membership fee. By, Phil Norris Jul 29, 2022 1018
Shakira could face eight years in jail if convicted over alleged tax fraud; She is charged with failing to pay more than £12 million in taxes. By, Steven Smith Jul 29, 2022 210
Shakira could face eight years in jail if convicted over alleged tax fraud; She is charged with failing to pay more than £12 million in taxes. By, Steven Smith Jul 29, 2022 210
HSBC issues warning to anyone who receives 'phone call from Amazon'; The bank claimed there has been a rise in fraudsters impersonating the company. By, Linda Howard & Ryan Paton Jul 29, 2022 664
Shakira could face eight years in jail if convicted over alleged tax fraud; She is charged with failing to pay more than £12 million in taxes. By, Steven Smith Jul 29, 2022 289
Investigators claw back £25k from fraudulent coronavirus funding bid; The payments were identified by counter-fraud staff working on behalf of the council. By, Stuart Arnold Jul 29, 2022 577
EFCC Arraigns Woman For N43.5m Fraud. Jul 29, 2022 246
Former Eunisell MD, Amadi Denies Defrauding Company of N2.9bn. Jul 29, 2022 794
Court Remand Lagos Businessman Over N11m Fraud. Jul 29, 2022 270
ICPC arraigns Mrs. Nkem Apollonia Mba over Fraud. Jul 29, 2022 253
'How ex- AGF Idris compromised FG's systems for N109bn fraud'. Jul 29, 2022 925
BM Technologies appoints Jason Swartley as general counsel. Jul 29, 2022 208
Alleged N109b fraud: Suspended AG-F Idris gets N5b bail. Jul 29, 2022 547
Motorcyclist Bags One Year Jail Term Over N300,000 Fraud. Jul 29, 2022 235
'BLACK AXE GANG' ROBBED WOMAN IN ROMANCE CON; Trio jailed for roles in heartless [euro]250k scam. EXCLUSIVE BY JOHN HAND Chief reporter and CLAIRE HENRY Jul 29, 2022 640
'It can't be true' Opuni, Agongo, Agricult defrauded state of $65.2m; money 'efficiently used' to buy 'high-yielding' Lithovit -- Retired Cocobod director. Josephine Nettey Jul 29, 2022 814
'Common restaurant you couldn't run' -- Rex Omar teases Akosua Agyapong over fraud claims. Josephine Nettey Jul 28, 2022 412
Alleged Fraud: Court Grants Ex-AGF Idris, Co-Defendants Bail. Jul 28, 2022 345
Alleged N109bn Fraud: Court grants bail to suspended accountant-general, Ahmed Idris, others. Jul 28, 2022 409
Alleged N109bn Fraud: Court Fixes July 28 For Ruling On Ex-AGF's Bail. Jul 28, 2022 302
Shakira wants day in Spanish court, rejects plea deal. Jul 28, 2022 375
Alleged N30m Fraud: Judge threatens couple with arrest warrant. Jul 28, 2022 408
Culprits of fraudulent practices, violation of procurement laws to be sanctioned heavily - Buhari. Jul 28, 2022 790
Niger Delta: Fraudulent practices, violation of procurement laws will be met with appropriate sanctions - Buhari. Jul 28, 2022 1307
Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail. Jul 28, 2022 178
Alleged N109bn Fraud: Court Begins Trial Of Suspended AGF, Others. Jul 28, 2022 173
In Singapore, anti-vaccine group founder, doctor face new charges over fake Covid-19 vaccination records. Jul 28, 2022 946
Lack of Witness Stalls N80m Alleged Fraud Trial of Ex-gov Nyako's CSO. Jul 28, 2022 197
Court Jails Minna Undergraduate for 12 Months for Cheating, Impersonation in Kwara. Jul 28, 2022 298
Court Admits Suspended Accountant General, 2 Others to Bail in Alleged N109bn Fraud. Jul 28, 2022 847
N109bn Fraud: Ex-AGF Idris to Remain in Prison as Court Adjourns Ruling on Bail Application to Today. Jul 28, 2022 467
St Paul's Bay businessman denies charges over alleged pound 190,000 fraud. Jul 28, 2022 218
ABSA former employees to appear for allegations of fraud. Jul 28, 2022 161
Neymar to be tried over irregularities in Barcelona transfer. admin Jul 28, 2022 396
Boss used firm as 'piggy bank' in PS600,000 fraud; Ill-gotten gains were used to fund his luxurious lifestyle. ROSS MCCARTHY Court Reporter Jul 28, 2022 330
Nyakach lawmaker charged with fraud. Jul 28, 2022 228
Alleged 109bn Fraud: EFCC's first witness testifies against suspended accountant-general, Ahmed Idris. Jul 28, 2022 428
Teen, 17, charged after woman in her 50s 'raped' in Southwest London churchyard; The teenager was also charged with one count of robbery, possession of a Class B drug, and two counts of fraud. By, Kat Pirnak Jul 28, 2022 221
Apple and Google Pay users warned clever digital wallet scam could steal your identity; Co-operative bank tells customers of sophisticated tactics to get you to hand over personal details. By, Phil Norris Jul 28, 2022 616
N109. 5bn Fraud: Court Admits Suspended AGF, Others To Bail. Jul 28, 2022 155
Fraud and forgery are main threats in Kenya, new report shows. Jul 28, 2022 1165
Alleged N30m Fraud: Judge Threatens Couple With Arrest Warrant. Jul 28, 2022 410
EFCC Secures Order To Prosecute Ondo Speaker, Two Others. Jul 28, 2022 424
Quackery Threatens Ogun Contraceptive Uptake. Jul 28, 2022 381
N109.5bn fraud: Court grants suspended AGF Idris, others bail. Jul 28, 2022 177
NEYMAR FACES FRAUD CHARGES. Jul 28, 2022 174
Alleged N109bn Fraud: Court Begins Full Blown Trial Of Suspended Accountant-General, Ahmed Idris. Jul 28, 2022 366
Beads Designer granted bail over defrauding by false pretense. Jul 28, 2022 522
Businessman granted GHS100,000.00 bail for defrauding by false pretense. Jul 27, 2022 329
Suspects before court for vaccination fraud. Jul 27, 2022 170
Man arrested for N$2m fish fraud. Jul 27, 2022 331
London woman jailed after claiming council house even though she owned two homes already; The woman even had a degree in Housing Studies and worked as a housing officer. By, Sylvie Wilkinson Jul 27, 2022 668
Neymar and Barcelona to face fraud trial over transfer payment; The Brazil star will appear in court a month before attempting to win his country's sixth World Cup along with former top executives from La Liga giants. By, Alan Smith Jul 27, 2022 402
TEMA WEST NADMO BOSS CHARGED WITH FRAUD. Jul 27, 2022 336
Fraud and forgery are main threats in Kenya, new report. Jul 27, 2022 1160
Neymar To Undergo Fraud, Corruption Trial In October. Jul 27, 2022 162
N109bn fraud: Ex-AGF Idris remains in prison, court adjourns ruling on bail. Jul 27, 2022 479
Neymar to be tried over irregularities in Barcelona transfer. Jul 27, 2022 446
Brazilian footballer Neymar faces fraud trial in Barcelona. Jul 27, 2022 327
Alleged N109bn Fraud: Why court shouldn't grant bail to suspended accountant-general EFCC. Jul 27, 2022 569
Edo parleys estate developers, strengthens partnership to check illegal land acquisition, quackery. Jul 27, 2022 383
Alleged Fraud: EFCC Objects To Bail Request For Suspended AGF Idris. Jul 27, 2022 492
Women's University clerk up for fraud. Jul 27, 2022 235
Alleged N109. 5bn fraud: Court to rule in suspended AGF, others bail Thursday. Jul 27, 2022 350
PTAD reiterates commitment to meeting pensioners' demands, curb pension fraud. Jul 27, 2022 564
Shakira Refuses To Accept Settlement Offer In Spanish Tax Fraud Case. Jul 27, 2022 153
Neymar Faces Fraud Trial In Barcelona. Jul 27, 2022 241
Equifax to Acquire Post-Transaction Fraud Mitigation Solutions Provider Midigator. Jul 26, 2022 258
Equifax to Acquire Post-Transaction Fraud Mitigation Solutions Provider Midigator. Jul 26, 2022 282
Cheshire Post Office worker cleared of fraud conviction after Horizon scandal; The Post Office worker was falsely convicted of fraud in the Horizon scandal. By, Josh Pennington Jul 26, 2022 721
Cheshire Post Office worker cleared of fraud conviction after Horizon scandal; The Post Office worker was falsely convicted of fraud in the Horizon scandal. By, Josh Pennington Jul 26, 2022 721
Third of parents fear kids will be 'gamer fraud victims' -with their money at risk; A study of 1,000 mums and dads of kids aged six-15, found 31 per cent feel 'powerless' to protect them -with 36 per cent anxious their own finances could be affected. By, Sarah Lumley Jul 26, 2022 656
EFCC arrests Alfa, Herbalist for alleged N24m fraud in Ekiti. Jul 26, 2022 264
Obi Appreciates Supporters, Warns Against Online Parody Accounts, Impersonation. Jul 26, 2022 271
Company loses US$200 000 to fraudster. Jul 26, 2022 553
South Africa banks on Malawi court to extradite Prophet Bushiri on fraud charges. Jul 26, 2022 274
ICPC Arraigns Deputy High Court Registrar over Fraud. Jul 26, 2022 257
Ex-Gov Orji Kalu's Alleged N7.2bn Fraud Trial: Prosecution Lawyer Faces Disqualification. Jul 26, 2022 336
ICPC Arraigns UNILORIN Staff Over N9.9m Contract Fraud. Jul 26, 2022 311
ICPC Arraigns Deputy High Court Registrar For Fraud. Jul 26, 2022 287
Mother detained for presenting 'forged' title to secure daughter's freedom. Jul 26, 2022 589
Equifax to acquire Midigator, terms not disclosed. Jul 26, 2022 305
After fraud in SI recruitment; PSC appoints 28 observers for KAS exam. Jul 26, 2022 248
TCS' Blockchain Solution, Quartz,ao Ranked #1 Best Performing Fraud Management Solution. Jul 26, 2022 285
Osun NSCDC Arrests Man For Fraud. Jul 26, 2022 178
ICPC Arraigns Varsity Staff Over N9.9m Contract Fraud. Jul 26, 2022 287
ICPC Arraigns Deputy High Court Registrar Over Fraud. Jul 25, 2022 299
ICPC arraigns Mrs. Nkem Apollonia Mba over Fraud. Jul 25, 2022 253
Breaking: Ex-FIFA, UEFA chiefs cleared of fraud. Jul 25, 2022 667
African Development Bank debars Entreprise de Commerce et de Construction Immobiliare for nine months for fraudulent practices. Jul 25, 2022 297
Alleged Fraud: Nigeria's Anti-Graft Agency Arraigns Deputy High Court Registrar. Jul 25, 2022 262
Warning over new scams involving fake cost of living payments; Families warned to be on the guard against fake cost of living payments, energy rebates and free food hampers. By, Catherine Furze Jul 25, 2022 1240
US charges ex-Coinbase manager in first crypto insider trading case. Reuters News Service Jul 25, 2022 506
Two bogus land officers in court. Jul 25, 2022 216
Two bogus land officers in court. Jul 25, 2022 212
High Court Official Arraigned By ICPC For Fraud In Port Harcourt. Jul 25, 2022 249
Police Officer granted GHS100,000.00 bail for defrauding by false pretense. Jul 25, 2022 460
Accused sentenced for almost R13 million fraud. Jul 25, 2022 232
Former SAPS Admin Clerk sentenced for fraud, ordered to pay stolen money. Jul 25, 2022 221
TETFund Refutes Corruption Allegation On Echono, Says Its Reforms Stepping On Toes. Jul 24, 2022 788
Due process: TETFund boss debunks allegation of contract fraud, others. Jul 24, 2022 1399
Sunshine lair of Britain's villains; DRUGS GUNS AND FRAUD ON Costa del Crime New generation of crooks choose old favourite. EXCLUSIVE BY MATTHEW YOUNG on the Costa Del Sol Jul 23, 2022 1061
Sunshine lair of Britain's villains; S AND FRAUD ON Costa del Crime DRUGS, GUNS A New generation of crooks choose old favourite. EXCLUSIVE BY MATTHEW YOUNG on the Costa Del Sol Jul 23, 2022 1076
SUNSHINE LAIR OF BRITAIN'S VILLAINS; S AND FRAUD ON Costa del Crime DRUGS, GUNS A New generation of crooks choose old favourite. EXCLUSIVE BY MATTHEW YOUNG on the Costa Del Sol Jul 23, 2022 1059
Judge tells thieving care home boss: You should be ashamed; mum-of-three jailed for 'despicable' fraud against vulnerable patients. ELLIE KEMP Jul 23, 2022 628
TETFUND Boss Sonny Echono in alleged contracts fraud, Abuse of office. Jul 23, 2022 982
Alleged N109bn Fraud: Court sends ex-AGF, Ahmed Idris, others to prison. Jul 23, 2022 767
Nigeria extradites citizen wanted by FBI for $3.5m wire fraud. Jul 23, 2022 184
SI recruitment fraud: After cancellation of list, aspirants seek CBI probe. Jul 23, 2022 540
Alleged N109bn fraud: Court remands ex-AGF, Idris, others in prison. Jul 23, 2022 302
Alleged N109bn Fraud: EFCC Arraigns Suspended AGF, Ahmed Idris, Court Orders Remand in Kuje. Jul 23, 2022 488
Brace up for cyber threats. Jul 23, 2022 524
Another fake plot allotment scam hits CDA. Jul 23, 2022 481
EOCO GRABS NIGERIAN FRAUD KINGPIN AFTER DEFRAUDING UKRAINIAN $6.5M. Jul 22, 2022 420
EFCC Lawyer Faces Disqualification From Ex-Gov Orji Kalu's Alleged N7.2bn Fraud Trial. Jul 22, 2022 304
Alleged Hired Clergymen: Withdraw From Presidential Race Now, PDP Tells Tinubu. Jul 22, 2022 1267
Amushelelo wants legal aid for senior counsel. Jul 22, 2022 504
5 Baguio market revenue collectors charged with fraud. Jul 22, 2022 439
Court sends former Accountant-General Ahmed Idris, others to prison over alleged N109bn Fraud. Jul 22, 2022 239
Alleged Fraud: AAU Suspends 3 Principal Officers In College Of Medicine. Jul 22, 2022 197
Court Orders Arrest Of Two Foreigners Over Alleged N9.4bn Fraud. Jul 22, 2022 238
Alleged N109bn Fraud: Court Remands ex-AGF Idris, Two Others in Kuje Correctional Center till July 27. Jul 22, 2022 543
SHORTCHANGING BANK CUSTOMERS. Jul 22, 2022 611
Alleged N7.1bn Fraud: Judge seeks disqualification of Orji Kalu's prosecutor. Jul 22, 2022 915
Alleged Fraud: Court Remands Ex-Accountant General Idris, Co-Defedants. Jul 22, 2022 426
Police Arrests Influencer Amanda Chisom For Involvement In N50bn Ponzi Fraud. Jul 22, 2022 364
Alleged N109bn Fraud: Ex-AGF Idris, 3 Others Plead Not Guilty, Remanded In Prison. Jul 22, 2022 402
Alleged N109Billion Fraud: Court Remands Suspended Nigerian Accountant-General, Idris In Kuje Prison. Jul 22, 2022 160
Alleged N109bn fraud: Court remands ex-AGF, Idris, others to prison custody. Jul 22, 2022 770
Sales Manager jailed three years for fraudulent breach of trust. Jul 22, 2022 322
ACFE Ghana Chapter, EOCO pledge to collaborate in fight against fraud. Jul 22, 2022 595
BREAKING: Sex offences, violence and fraud surge massively in new England and Wales crime figures; Data collected between October 2021 and March 2022 shows that a staggering 194,683 sexual offences were recorded by police, while between March 2020 and 2021 the number of homicides increased by 25%. By, Alahna Kindred Jul 21, 2022 324
Sex offences, violence and fraud surge massively in new England and Wales crime figures; Data collected between October 2021 and March 2022 shows that a staggering 194,683 sexual offences were recorded by police, while between March 2020 and 2021 the number of homicides increased by 25%. By, Alahna Kindred Jul 21, 2022 431
Singaporean, Thai wife wanted by Interpol may have fled to Thailand. Jul 21, 2022 434
Singaporean and his Thai wife skip bail. Jul 21, 2022 418
Aqrah Rafick and Madalitso Saiti wanted by Malawi Police Accusedof Fraud and Embezzlement. Jul 21, 2022 161
Special Investigating Unit welcomes arrests of Lukhopes over PPE tender fraud. Jul 21, 2022 391
N109bn Fraud: EFCC To Arraign Suspended Accountant General, Ahmed Idris, Others On Friday. Jul 21, 2022 344
Alleged N109bn Fraud: EFCC To Arraign Former Accountant General, Others Friday. Jul 21, 2022 487
Council worker is accused of PS18k fraud. Jul 21, 2022 174
Fake degrees duo on trial for fraud. Jul 21, 2022 449
Victim of clone scam wins back PS106,000; THURSDAY 21.07.2022 @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent We help reader recover savings lost to crooks in fake bank con. PENMAN Jul 21, 2022 623
PAYBACK TIME FOR MAIL SCAM; THURSDAY 21.07.2022 @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent. PENMAN Jul 21, 2022 205
FG extradites FBI-wanted suspect to U.S. over $3.5m fraud. Jul 20, 2022 179
NRM suspends chairman, scribe over 'fraud'. Jul 20, 2022 182
N10bn fraud: Senate seeks arrest of PAP officials. Jul 20, 2022 813
Turkish businessman extradited to US pleads not guilty to money laundering, fraud charges. admin Jul 20, 2022 471
cop'forgot' he had gun in garage; CONSTABLE FACES SACK FOR HAVING RIFLE Police officer had weapon with no licence Weapon charge. RORY CASSIDY Jul 20, 2022 557
Malawi's Accountant General Office arrest galore: Four more on the radar for fraud. Jul 20, 2022 157
N2.9bn Fraud: Amadi Has Case To Answer, Court Rules. Jul 20, 2022 396
Special Investigating Unit welcomes arrest of Mpumalanga government officials for fraud and theft. Jul 20, 2022 357
Ex-Agitators Condemn N10bn Fraud Allegation Against Amnesty Boss. Jul 20, 2022 308
Nigerian fraudster Igboamaeze defrauds America's Patti Jackson $69,000. Jul 20, 2022 322
EFCC extradites FBI-wanted Olamilekan Fatade to US: Case against him. Jul 20, 2022 1190
Holly Willoughby and Phillip Schofield exploited for online scams as customers lose £370,000; This Morning presenters Holly Willoughby and Phillip Schofield are the 'most exploited stars' by online fraudsters. By, Simon Duke Jul 20, 2022 356
Bishop Auckland's Tanya Tucker ordered to pay back £1 after £80,000 Unison and NHS fraud; Tanya Tucker was jailed for 28 months after using her status as a local branch secretary for Unison to falsely claim funds. By, David Huntley Jul 20, 2022 547
Disputes between Government and PPE suppliers could cost taxpayers £2.7billion, MPs warn; A new report by the Public Accounts Committee, which scrutinises Government spending, criticised the Department of Health for taking little action against potentially fraudulent suppliers. By, Pippa Crerar Jul 20, 2022 518
Shoppers warned over 'Tesco method' of using coupons to get free sweets at self-checkouts; Supermarket acts over 'fraudulent' use of vouchers. By, Phil Norris Jul 20, 2022 256
Teen arrested over spate of two-in-one burglaries faces 12 charges in court; The 15-year-old was allegedly involved with a number of incidents. By, Sue Kirby Jul 20, 2022 317
Reprieve for former MP charged with land fraud. Jul 20, 2022 256
Nigerian Fintech company owners jailed in the US over $160m proceeds of fraud including fake-romance scams sent to African countries. Jul 19, 2022 231
Nigerian Fintech company owners jailed in the US over $160m proceeds of fraud including fake-romance scams sent to African countries. Jul 19, 2022 234
Former Warrington accountant with second home in Devon convicted of benefit fraud; David Hamilton-Dick, 69, applied for council tax support but failed to disclose that he owned second property in Devon. By, Roland Gent Jul 19, 2022 460
Former Warrington accountant with second home in Devon convicted of benefit fraud; David Hamilton-Dick, 69, applied for council tax support but failed to disclose that he owned second property in Devon. By, Roland Gent Jul 19, 2022 460
Police Arraign Ponzi Scheme Operator Over N1.3bn Fraud. Jul 19, 2022 296
Court Orders Arrest Of 2 Foreigners For N9.4bn Fraud. Jul 19, 2022 466
Court hands down suspended sentences for Covid-19 vaccine fraud. Jul 19, 2022 211
Man admits to defrauding his employer, handed suspended sentence after out of court settlement. Jul 19, 2022 377
Task Force uncovers social benefits fraud of over 60 million euros. Jul 19, 2022 269
SPYL suspends 'victim of love'. Jul 19, 2022 401
Two directors up for fraud. Jul 19, 2022 516
Police Nets Kisoro Man In Fraud Campaign. Jul 19, 2022 316
Suspected fraudster denied bail. Jul 19, 2022 501
N2.9bn Fraud: Kenneth Amadi Has Case To Answer, Says Court. Jul 19, 2022 430
Nigerian govt extradites FBI-wanted suspect to U.S. over $3.5 million fraud. Jul 19, 2022 371
Senior Middlesbrough Council worker accused of alleged £18,000 fraud; Nicola Scott will stand trial at Teesside Crown Court over the charge. By, Emily Craigie Jul 18, 2022 199
Akwa Ibom APC Crisis: Police Confirm REC's Report on Forgery, Perjury. Jul 18, 2022 785
Alleged $5m Fraud In NIMASA, Senate Orders Arrest Of NIMASA DG, Dr. Bashir Jamoh. Jul 18, 2022 639
Report: MACC detains CEO, director for allegedly defrauding PenjanaKerjaya scheme. Jul 18, 2022 331
Court remands Koripamo in prison for N160m fraud. Jul 18, 2022 528
Akwa Ibom APC: We've Established Impersonation, Forgery Case Against Party 'Chair' a Police. Jul 18, 2022 771
Businessman remanded for defrauding a lawyer. Jul 18, 2022 297
Turkish businessman Korkmaz extradited to US from Austria. admin Jul 18, 2022 435
Bogus ZACC official behind the dock for impersonation. Jul 18, 2022 406
Mutare Mayor, 11 councilors up for ZW$12, 2 million fraud. Jul 18, 2022 296
Quartet in court charged with pension fraud worth over ZW$6 million; group targeted Govt pensioners with one losing $1.6m. Jul 18, 2022 278
Huspuppi's $1.1m Fraud: Abba Kyari's alleged co-consoirator pleads guilty, sentencing fixed for today. Jul 18, 2022 849
Huspuppi: Abba Kyari's alleged co-conspirator pleads guilty, sentencing fixed for today. Jul 18, 2022 849
Two directors up for fraud over illegal structures at land earmarked for Govt flats. Jul 18, 2022 516
Disgusting crook who used stolen bank card staged dirty protest in police cell; Liam Lynn, from Ryton, took exception to being arrested for fraud so smeared his own excrement over his cell's walls and door. By, Sara Nichol Jul 17, 2022 441
Rishi Sunak accused of 'dismissing' Covid loan fraud concerns in heated TV debate; The former Chancellor was accused of costing taxpayers £17bn. By, Dan O'Donoghue Jul 17, 2022 439
Vehicle dealership salesperson and accomplice arrested for fraud. Jul 17, 2022 166
MYSTIC MUGGED; CHEATS SPELL HARD TIMES FOR WITCHES Online frauds offer tarot readings then vanish. Jack Clover and Amelia Morgan Jul 17, 2022 618
People will reject fraud narrative, false slogan of Imran Hamza. Jul 17, 2022 296
Universal Credit shakeup could mean people miss payments; A trialled Universal Credit process could see some claimants miss out unfairly. By, Kate Lally Jul 16, 2022 390
How Robbers, Magicians Swindle POS Operators, Customers. Jul 16, 2022 1965
Gurnee pain doctor charged in billing fraud. Doug T. Graham dgraham@dailyherald.com Jul 16, 2022 245

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