Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’
Most voters “support removing soft-on-crime prosecutors” and oppose specific policies of big-city district attorneys…
Financial Crime Compliance | Training | Advisory
Most voters “support removing soft-on-crime prosecutors” and oppose specific policies of big-city district attorneys…
The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate’s court…
In Shonda Rhimes’s Netflix series ‘Inventing Anna,’ actress Julia Garner charms and commands Manhattan’s millionaires as Anna Delvey, the German heiress who never was.
Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
Another was scammed into losing €26,000 by a man claiming to be a well-known musician…
The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…
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…
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…
FirstFT: UK seeks ‘investment big bang’ with Solvency II reform Financial Times…
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say Reuters UK…