Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
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Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud
Another was scammed into losing €26,000 by a man claiming to be a well-known musician…
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R37.7m fraud case against Estina director, co-accused postponed to March
The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…
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Former Tongaat Hulett bosses in court for fraud
Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs.
The post Former Tongaat Hulett bosses in court for fraud appeared first on The Mail & Guardian…
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How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland
To be honest, we low-key love when scammers get scammed. And that totally happened once upon a time with Anna Delvey, the subject of the new Netflix series “Inventing Anna,” and Billy McFarland. If you’ll recall, McFarland was the mastermind behind the ill-fated Fyre Festival in 2017…
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FirstFT: UK seeks ‘investment big bang’ with Solvency II reform
FirstFT: UK seeks ‘investment big bang’ with Solvency II reform Financial Times…
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UK must do more to recoup billions of pounds of COVID fraud
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say Reuters UK…
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UK-EU rule split risks complexity for ESG investors
UK-EU rule split risks complexity for ESG investors Financial Times…
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Sabina closes $75.5-million first tranche of financing for Goose Mine, Nunavut
Sabina Gold & Silver Corp. [SBB-TSX; SGSVF-OTCQX; RXC-FSE] closed the first tranche of the US$95-million…
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DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money
Step aside Marvel, the DC universe is about to go into overdrive
The post DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money appeared first on Man’s World India…
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