Siorik Consultancy

Prosecutors in several German regions have launched probes of companies offering free Covid-19 tests and padding their numbers to claim more money from the government.

MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the country.

He is to face charges for aggravated identity theft. The post U.S. grand jury ratifies $350,000 fraud charges against Abidemi Rufai appeared first on Premium Times Nigeria.

Germany will introduce stricter controls on the administering of coronavirus tests, Health Minister Jens Spahn said on Saturday, after local media reports accused some centres of accounting fraud.

Yet another blow for Trump supporters looking for confirmation of their voter fraud conspiracies

Sources have said the operation at Belcamp Lane is part of an investigation into organised crime.

Hong Kong senior executives of financial companies and their overseas affiliates who are fully vaccinated can now apply for an exemption from the three-week compulsory quarantine, the markets watchdog said

SBI also listed several points for its customers to follow to avoid getting trapped by any fraudster.

The 19-year-old daughter of “Moneyball” writer Michael Lewis and former MTV correspondent Tabitha Soren died in a Northern California highway crash.