Nine-Year Fraud Scheme Targets Russian Companies to Obtain Advance Payments
Cybersecurity researchers have unveiled a long-running fraud scheme involving the creation of lookalike websites mimicking major Russian companies. This operation ...
Tag: fraud
NPA withdraws fraud case against Crime Intelligence head Khumalo and co-accused
The charges against Dumisani Khumalo, the head of Crime Intelligence, have been provisionally withdrawn. This decision comes amid ongoing scrutiny ...
Obama aide Adam Fetcher faces felony fraud charges for kratom theft
A former press aide under President Obama, Adam Fetcher, is facing felony charges for allegedly stealing a co-worker's debit card ...
Narendra Modi Promises Fast-Track Courts for Exam Fraud Amid Protests
What You Need to Know • Indian Prime Minister Narendra Modi announced the establishment of fast-track courts to address examination ...
Feeding Our Future Fraud Ring Alleged No. 2 Appears in Court After Somalia Arrest
What You Need to Know • Abdikerm Eidleh, a 42-year-old man, made his first court appearance in St. Paul on ...
Feeding Our Future fraud ring’s second-in-command appears in court after arrest
The man identified by federal prosecutors as "one of the biggest fish" in the Feeding Our Future fraud scheme, Abdikerm ...
Mullin Commits to Addressing Voter Fraud Following Trump’s Election Interference Claims
What You Need to Know • Homeland Security Secretary Markwayne Mullin discussed election security on July 16, 2023. • Mullin's ...
Ghana Card Fraud Crackdown: Digital Checks Required for National ID, Photocopies Prohibited
What You Need to Know • All businesses in Ghana must now use a biometric app scanner to verify national ...
Former MP Raj Grewal faces fraud allegations and potential lawyer suspension
Ontario's legal regulator is seeking to suspend the license of Raj Grewal, a former Liberal MP, amid allegations of fraud ...
Fox News Campus Radicals Newsletter: Allegations of K-12 Fraud and Newsom’s Education Policy Battle
An explosive report has uncovered $230 million in alleged fraud within K-12 education funding, coinciding with former President Donald Trump's ...
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