Fraud
The Ministry of Public Service, Human Capital Development, and Special Programmes has launched a nationwide crackdown on corrupt human resource officers implicated in manipulating government payroll systems. The operation, set to begin this week, follows a recent audit that uncovered widespread malpractice, collusion, and systemic abuse aimed at siphoning public
Fraud
The Kenyan government has announced a nationwide crackdown on human resource officers accused of manipulating government payroll systems and promotion processes. The operation, launched this week, follows an internal audit that uncovered widespread malpractice, collusion, and systemic abuse. The audit revealed that some HR officers have been helping individuals evade
Fraud
Financial services firms in the UK must navigate a complex landscape of reforms aimed at combating financial crime. The Economic Crime and Corporate Transparency Act (ECCTA) has introduced a new corporate offence of failure to prevent fraud, while the Money Laundering Regulations (MLRs) have been refined to enhance due diligence
Fraud
The Central Bureau of Investigation (CBI) has launched a nationwide probe into alleged fraud and collusion between real estate companies and financial institutions. The investigation focuses on the misuse of subvention schemes to defraud homebuyers. The CBI has registered six FIRs, including two against Mumbai-based developers, and conducted searches at
Fraud
The Surat Cyber Crime Unit has arrested eight persons from two gangs allegedly involved in committing cyber frauds. The gangs, which were reportedly operating in multiple states, had siphoned off a total of ₹19.70 crore from 43 bank accounts. The accused individuals, aged between 19 and 34, had allegedly
Fraud
As the world gathers for the COP30 climate summit in Belem, Brazil, a corruption scandal has erupted, threatening the country's credibility and the rights of indigenous peoples and local communities. The arrest of top officials at Brazil's National Mining Agency and the Brazilian Geological Survey, along
Fraud
In a landmark move, the Katsina State Government has uncovered a massive payroll scandal, revealing the existence of 3,488 ghost workers across the state's 34 Local Government Councils (LGCs) and Local Education Authorities (LEAs). Following a comprehensive biometric verification exercise, the government has taken decisive action to
Fraud
Federal and state governments are plagued by a lack of accountability in aid-to-state programs, making them vulnerable to massive fraud schemes. In recent years, investigators have uncovered huge fraud in Minnesota's school food subsidies, involving a group called Feeding Our Future that spearheaded the theft of $250 million
Fraud
Lalit Kumar Gupta, a resident of Madhya Pradesh, discovered that a fraudster had hacked his Amazon Pay Later account, which was linked to his State Bank of India (SBI) account. The hacker made two online payments of over Rs 98,000 to two firms, with the first payment of Rs
Fraud
Cybercrime police of Panchkula have arrested four individuals in a work-from-home cyber fraud case involving Rs 4.47 lakh. The case began with a complaint by a Panchkula resident woman who received a work-from-home offer on WhatsApp and was subsequently lured into investing in a scheme that promised high returns.
Fraud
Tax scams on social media, particularly on TikTok, have become a significant concern for the Internal Revenue Service (IRS) due to their sophisticated and convincing nature. These scams are designed to make people believe they can claim thousands of dollars in tax credits for legitimate expenses, such as fuel tax
Fraud
The Katsina State Public Complaints and Anti-Corruption Commission (KTPCACC) has begun investigating allegations of corruption in the state's department of Banking and Finance, as well as an alleged N188.6 million fertilizer distribution scandal. Preliminary findings suggest that councillors and Community Development Officers (CDOs) from various local government
