News24 | 9 LIVES | National police commissioner ignored fraud warnings in R360m SAPS tender scandal
The R360-million SAPS tender awarded to Vusimusi Cat Matlala has been marred by irregularities and misrepresentation, as revealed by an ...
Wednesday, April 23, 2025
Tag: fraud
Federal judge imposes new restrictions on DOGE’s access to Social Security data
A federal judge, Ellen Hollander, has imposed new restrictions on Elon Musk's Department of Government Efficiency (DOGE), limiting its access ...
Woman, 84, in Netflix's Con Mum likely to get more charges, amount of suspected losses involved rises to S$500,000
Read a summary of this article on FAST.SINGAPORE: An 84-year-old woman, Dionne Marie Hanna, featured in the Netflix documentary "Con ...
Pensioner drowned himself after losing £20,000 to fraud and forgetting bank repaid it
Hugh Saunders, a retired pottery painter, tragically took his own life after being a victim of fraud where £20,000 was ...
Woman in Netflix’s Con Mum remanded for a week after hospital discharge as fraud investigations continue
Dionne Marie Hanna, featured in the Netflix documentary "Con Mum," was ordered to be remanded for a week by Singapore's ...
Hi-tech identity fraud: How UP-based gang tampered Aadhaar biometrics in 12 states
In a hi-tech identity fraud racket uncovered by UP police in Badaun and Amroha, four key players were arrested for ...
Prosecutors seek 7 years in prison for George Santos in fraud case
Prosecutors are seeking over seven years in prison for former U.S. Rep. George Santos for federal fraud and identity theft ...
Assessing Elon Musk’s Misleading Claims About Fraud in Government Spending
Elon Musk has been making unsubstantiated claims of widespread fraud in federal spending, particularly targeting entitlement programs like Social Security, ...
Elon Musk must face Twitter shareholders’ lawsuit over alleged securities fraud
A proposed class-action lawsuit against Elon Musk and his family office Excession has been allowed to proceed in federal court, ...
Trump pardons Nikola founder Trevor Milton in securities fraud case
President Donald Trump pardoned Nikola Corp. founder Trevor Milton, who was convicted in October 2022 for defrauding investors with false ...
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