Fraud
President Bola Tinubu's signing of the Tax Reform Bill into law has been praised by the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), with the organization calling for the establishment of a National Tax Fraud Investigation and Forensic Oversight Framework to improve the Nigerian
Fraud
The Pimpri Chinchwad cyber police in Pune took swift action to recover Rs31 crore that a Chakan-based bioscience company lost in an email spoofing fraud between April and May. The company's US-based officer's email was hacked, and details of the firm's vendors were obtained,
Fraud
Sean Kingston, a 35-year-old singer, has been sentenced to 3.5 years in prison by a Florida court for a $1m wire fraud scheme. Kingston, also known as Kisean Anderson, was found guilty in a South Florida court in March alongside his mother, Janice Turner, for accruing about $1m worth
Fraud
Sean Kingston, the Beautiful Girls singer, and his mother, Janice Eleanor Turner, have been convicted of a $1 million wire fraud scheme in a South Florida court. The pair was found guilty of conspiracy to commit wire fraud and four counts of wire fraud in March. Sean Kingston was sentenced
Fraud
Rapper Sean Kingston was convicted in a federal fraud case and sentenced to three-and-a-half years in prison, following a scheme in which he used his celebrity status to obtain high-end merchandise worth $1 million without paying for it. Kingston, whose real name is Kisean Anderson, and his mother, Janice Turner,
Fraud
Rapper Sean Kingston, known for his hit song "Beautiful Girls," is set to face a federal judge in South Florida this Friday after being found guilty of a $1 million fraud scheme. Kingston, whose real name is Kisean Paul Anderson, and his mother, Janice Eleanor Turner, were convicted
Fraud
Sean Kingston, whose real name is Kisean Paul Anderson, a singer known for hits like "Beautiful Girls" and "Fire Burning," was sentenced to 3.5 years in prison for his role in a $1 million fraud scheme. Kingston, 35, and his mother, Janice Eleanor Turner, were
Fraud
Charles O. Parks III, also known as "CP3O," was sentenced to one year and one day in prison for operating a large-scale "cryptojacking" operation that defrauded two well-known providers of cloud computing services out of more than $3.5 million worth of computing resources. Parks used
Fraud
A 36-year-old Michigan man, Malcolm Culmer, has pleaded guilty to wire fraud and money laundering for his role in a scheme to obtain COVID-19 pandemic relief benefits through false statements and misrepresentations. Between April 2020 and July 2021, Culmer submitted eight applications for Economic Injury Disaster Loans (EIDL) using fictitious
Fraud
The United States Attorney's Office for the Northern District of Georgia recently announced charges against ten individuals for their involvement in a massive COVID-19 fraud scheme, which targeted government loan programs and resulted in over $9 million in false claims. The defendants allegedly submitted unauthorized and false applications
Fraud
As part of a significant investigation into a wide-ranging ransomware attack, the US Department of Justice has unsealed six warrants authorizing the seizure of over $2.8 million in cryptocurrency, $70,000 in cash, and a luxury vehicle. The assets were seized from a cryptocurrency wallet controlled by Ianis Aleksandrovich
Fraud
New Orleans Mayor LaToya Cantrell has been indicted on charges of misusing taxpayer funds and obstructing justice after allegations arose that she brought her police bodyguard, Jeffrey Paul Vappie II, on over a dozen out-of-state trips, costing the public approximately $70,000. The indictment also accuses Cantrell of lying to
