Final person convicted in long-running travel fraud investigation
A man has been convicted for his role in a complex fraud involving a travel company…
Category: News
Read More
Telecom equipment to detect, block fraudsters coming, says Fed Govt
The Federal Executive Council (FEC) yesterday approved the procurement of two sets of telecommunications equipment for the detection and blockage of internet criminals. Communications and Digital Economy Minister Isa Ali Pantami announced this while addressing State House correspondents at the end of the weekly virtual FEC meeting presided over by President Muhammadu Buhari at the…
With millennials poised to inherit $68 trillion, financial advisors can take these steps to attract younger clients
Adults ages 25 to 40 are on the brink of accumulating a large amount of assets. Advisors who “understand their why” can successfully attract their business…
GraphQL API authorization vulnerability found in large B2B financial technology platform
The company in question was not named to protect users but a security firm said it was an example of mistakes typically made by platforms handling sensitive information…
Fraud case just one example of governance failings at Basketball SA
The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s The post Fraud case just one example of governance failings at Basketball SA appeared first on The Mail & Guardian…
Bilal Hamze shooting: Cars allegedly used in public shooting of Sydney crime boss linked by police
Police have made a potential breakthrough in the investigation into the underworld killing of Sydney crime figure Bilal Hamze…
Elizabeth Holmes defense team rests its case in fraud trial
SAN FRANCISCO (AP) — Elizabeth Holmes’ defense team has just rested its case in the former entrepreneur’s fraud trial. The judge has tentatively scheduled closing arguments for Dec. 16-17…
Sandeep Kumar Sultania ceases to be chief financial officer of Srei Infrastructure Finance
“Sandeep Kumar Sultania has ceased to be the chief financial officer of the company with effect from close of business hours of December 7, 2021, to take up a new role within the company,” Srei said in a regulatory filing.
News24.com | Former Free State mayor sentenced to 8 years in prison for fraud
Mandla Mamba, the former mayor of Nketoane municipality in the Free State, has been sentenced to eight years in prison for fraud and money laundering which caused the municipality to lose more than R364 000.
How America’s Progressive Citadels Became Crime Centers
We usually associate violent crime and disorder with America’s impoverished inner cities – places like New Orleans, the south and west sides of Chicago, or long distressed suburbs like the Bronx. But today the centre of American crime is increasingly to be found on the West Coast…