Sars employee sentenced for R6m fraudulent VAT refunds
Sars takes umbrage at some among our ranks who engage in criminality. We will root them out…
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Michael Avenatti to represent himself in remainder of Stormy Daniels fraud trial
Former attorney Michael Avenatti will represent himself for the remainder of his criminal trial in which he is accused of impersonating former client Stormy Daniels…
Alleged N1.4bn Fraud: Court Adjourns Nadabo Energy Boss’ Trial Till March 1
The trial of Abubakar Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud before Justice Christopher Balogun of the Lagos State High Court sitting in Ikeja, continued on Tuesday with the cross-examination of the fifth prosecution witness, Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC…
Partners vs Crime: GCash, NBI effort leads to major fraud bust
Leading mobile wallet GCash is looking forward to forging stronger partnerships with law enforcement agencies after its efforts, in collaboration with the National Bureau of Investigation (NBI), led to a major bust of suspected fraudsters preying on its customers. GCash worked closely with the NBI Cybercrime Division (NBI CCD) to arrest a gang allegedly defrauding…
Man Arrested for Murder After Returning to Crime Scene During Investigation: Police
The suspect faces multiple felony charges and was denied bond by a local judge.
Michael Avenatti will represent himself against Stormy Daniels fraud charges
NEW YORK — Celebrity lawyer Michael Avenatti on Tuesday won court permission to represent himself as he defends against criminal charges that he stole from adult film star Stormy Daniels, who hired him for lawsuits she filed against former U.S. President Donald Trump. U.S. District Judge Jesse Furman approved Avenatti’s request on the second day…
Family of Yousef Makki call for more action on knife crime after latest fatal stabbing
Yousef was 17 when he was stabbed to death in Hale Barns in 2019 – on Saturday Kennie Carter, 16, was stabbed to death in Stretford…
A ‘gift’ for scammers: the true cost of furlough fraud
With “Partygate” still dominating the headlines it was always going to be a tough start of the working week for Boris Johnson. The prime minister’s Monday, however, got even worse when his counter-fraud minister quit over the government’s decision to write off £4.3bn in fraudulent Covid loans…
Adrienne Bailon Houghton Gets Real About the Importance of Latinas Learning Financial Literacy
Last month, Emmy Award-winning TV personality Adrienne Bailon Houghton debuted her home design series All Things Adrienne Presents House to Home, produced by Kin Networks and TV One. While the show mostly focuses on Houghton’s journey to decorating her new LA pied-à-terre, she also drops quite a few important learnings when it comes to investing…
Psaki Says Underfunding of Police Is Partially to Blame for Surge in Crime
Psaki claimed Biden is working to focus federal law enforcement resources on fighting violent crime…