Fraud
The US Department of Justice, in collaboration with the Federal Bureau of Investigation (FBI), has successfully extradited three Ghanaian nationals from Ghana to face charges in the United States. Identified as Isaac Boateng (Kofi Boat), Inusah Ahmed, and Derrick Van Yeboah, the trio is accused of orchestrating a large-scale international
Fraud
The US Department of Justice, in collaboration with the Federal Bureau of Investigation (FBI), has successfully extradited three Ghanaian nationals from Ghana to face charges in the United States. Identified as Isaac Boateng (Kofi Boat), Inusah Ahmed, and Derrick Van Yeboah, the trio is accused of orchestrating a large-scale international
Fraud
The Philippine Bureau of Internal Revenue (BIR) has taken a significant step in addressing tax evasion by filing multiple complaints against 96 buyers of "ghost receipts" used in fraudulent transactions. These transactions have reportedly cost the government P1.41 billion in taxes. The complaints were filed against 23
Fraud
Nigeria's Federal Government has taken a significant step in modernizing its visa system by launching an e-visa application platform, aiming to eliminate identity fraud and the influence of unauthorized agents in the visa processing system. The new platform, designed to streamline visa applications and enhance security, integrates advanced
Fraud
As the country responds to natural disasters, it is essential to be cautious of potential scams and identity theft. The Federal Emergency Management Agency (FEMA) warns that scammers may target individuals affected by disasters, attempting to obtain personal information to apply for assistance. To protect yourself, verify the identity of
Fraud
New York Attorney General Letitia James is at the center of two new federal investigations, one related to a civil fraud case against former President Donald Trump, which resulted in Trump owing New York state $500m, and another into James's investigation into the National Rifle Association (NRA). The
Fraud
The Justice Department has issued two subpoenas to New York Attorney General Letitia James, including one seeking information related to President Trump's civil fraud trial, amid allegations of wrongdoing in her office's handling of the case. Despite Trump's repeated attacks on James, calling her
Fraud
The American Center for Law and Justice (ACLJ) reported that the Department of Justice (DOJ) has launched a grand jury investigation into New York Attorney General Letitia James regarding her civil lawsuit against President Trump. Meanwhile, U.S. Attorney General Pam Bondi is already investigating James for mortgage fraud. The
Attorneys general
The American Center for Law and Justice (ACLJ) reported that the Department of Justice (DOJ) has launched a grand jury investigation into New York Attorney General Letitia James regarding her civil lawsuit against President Trump. Meanwhile, U.S. Attorney General Pam Bondi is already investigating James for mortgage fraud. The
Fraud
Sang Phuoc Do Le, also known as "Andy Le," has been charged with defrauding investors out of over $2 million in a Ponzi scheme, according to the United States Attorney's Office for the Southern District of California. Le allegedly used investor funds for his own personal
Fraud
The United States Attorney's Office for the Northern District of Georgia announced that Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned on federal fraud and money laundering charges for allegedly defrauding COVID-19 pandemic relief programs. The defendants allegedly obtained approximately $1.6 million in fraudulent Paycheck Protection
Fraud
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has commended President Bola Tinubu for signing the Tax Reform Bill into law, hailing it as a bold and strategic response to decades of fragmentation, opacity, and exploitation of Nigeria's tax system. According to CIFCFIN'
