Analysis finds uptick in telehealth fraud enforcement
The 2021 Telemental Health Laws Survey cites actions taken by legal agencies to crack down on providers accused of abusing the system…
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Nigerian internet fraudsters arrested by FBI jailed 22 years
By assuming fictitious identities they defrauded dozens, which risks business health and in turn, erodes overall economic health,” said FBI. The post Nigerian internet fraudsters arrested by FBI jailed 22 years appeared first on Peoples Gazette…
Theranos founder Elizabeth Holmes to resume testimony in fraud trial
Elizabeth Holmes will resume testifying in her high-profile fraud trial Monday. She is accused of bilking more than $700 million from investors in her Theranos venture…
N342m fraud: Court convicts NEPZA employee
The Independent Corrupt Practices and Other Related Offences Commission has secured the conviction of Dasel Nanjwan, an engineer with the Nigeria Export Processing Zones Authority. […] The post N342m fraud: Court convicts NEPZA employee first appeared on SundiataPost…
Holmes to resume testifying in Theranos fraud trial
SAN JOSE, Calif. (Reuters) – Theranos founder Elizabeth Holmes is expected to retake the stand on Monday to defend against charges of defrauding investors and patients about the now-defunct blood-testing startup once valued at $9 billion. Read full story…
Nnamdi Kanu Must Answer For His Crimes Against Nigeria—Arewa Consultative Forum Tells Ohanaeze Ndigbo
Nnamdi Kanu The Arewa Consultative Forum (ACF) has said the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu would be above the law if he is released unconditionally without facing trial for the terrorism-related charges filed against him.The Northern group, therefore, criticised the apex Igbo socio-cultural group…
CBN’s financial inclusion drive takes effect in Jigawa
The Central Bank of Nigeria (CBN) on Monday in Dutse, flagged off financial inclusion drive to improve access of women and youths in financial products and services in the state. Director, Department of Development Finance of the apex bank, Abdul Ahmadu in his opening speech to mark the ceremony…
Elderly woman loses £500 in credit card fraud on her doorstep in Risinghurst
AN ELDERLY woman was charged £500 for goods worth pounds in a credit card fraud incident…
Ted Cruz Gets Shut Down On CBS For Indulging Voter Fraud Lies
Ted Cruz Gets Shut Down On CBS For Indulging Voter Fraud Lies
Meth, heroin, loaded gun: Alleged bikie’s crimes exposed
One of three men charged with a significant drug and weapons haul has pleaded guilty to trafficking after covert cameras and listening devices were set up by police at a Magill shed…