Fraud
The Nigerian Police Force has taken a bold stance in addressing a high-profile corporate fraud case involving three Ghanaian nationals and a Nigerian accomplice. The suspects, accused of orchestrating a sophisticated conspiracy to fraudulently assume control of a legally registered company in Nigeria and its interests in a sister company
Fraud
A Canadian court had previously sentenced former bureaucrat Sanjay Madan to 10 years in prison in April 2023 under multiple offences like fraud, breach of trust, and money laundering. The Delhi High Court has now allowed the Canadian government to recover Rs 65.9 crore from two Indian private bank
Fraud
Joe Giudice, a former New Jersey reality TV personality, took to social media in hopes of securing a pardon from President Donald Trump after being deported from the country for "nearly a decade" following a tax fraud conviction. Giudice, who is a father of four and has been
Fraud
California's immigrant communities are increasingly vulnerable to scams and exploitation by individuals and organizations claiming to offer help with immigration matters. In response, California Attorney General Rob Bonta has issued guidance to help these communities avoid immigration scams. The guidance provides tools for finding free or low-cost legal
Fraud
California Attorney General Rob Bonta announced the sentencing of Oscar B. Abrons III, a Southern California healthcare clinic operator, for his involvement in a prescription medication diversion scheme that defrauded Medi-Cal, the state's Medicaid program, of more than $20 million. Abrons was sentenced to four years in jail
Fraud
Kris Bird, a 62-year-old owner of a fuel truck supply company, has been sentenced to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. The conspiracies Bird participated in related to contracts
Fraud
The Nigeria Police Force has concluded an investigation into a complex case of corporate fraud, impersonation, and forgery involving three Ghanaian nationals and a Nigerian accomplice. The suspects, Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo, all citizens of Ghana, and a Nigerian, Abu Arome, allegedly conspired to take
Fraud
A high-profile case of corporate fraud has come to an end with the Nigeria Police Force concluding its investigation into three Ghanaian nationals-Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo-and their Nigerian accomplice, Abu Arome. The suspects are accused of orchestrating a sophisticated conspiracy to fraudulently assume control of
Fraud
The European Anti-Fraud Office (OLAF) has led a significant investigation into a complex customs fraud scheme involving the import of e-bikes and other goods into the European Union. The investigation, codenamed "Calypso," has resulted in multiple raids across several EU Member States and estimated damages of approximately €700
Fraud
Experian, a leading data broker and consumer credit company, has strengthened its fight against fraud by integrating Mastercard's identity verification and fraud prevention technology into its Experian Ascend Platform. This strategic move aims to provide seamless, secure, and efficient identity verification for Experian's vast client base
Fraud
A Pennsylvania man, John (Jack) Griffin, has pleaded guilty to wire fraud and tax evasion after operating a vertical farming business, Second Story Farming Inc., which sold vertical farming systems to two companies. Griffin provided financially misleading projections to the companies, and instead of using the funds to provide the
Fraud
Sri Lanka's Customs authorities have taken a tough stance on tax evasion by halting the clearance of vehicles imported under cross-border Letters of Credit (LCs), citing the need to combat significant losses in state revenue. The move follows a surge in irregularities detected after vehicle imports resumed this
