Ponzi: MTN to support EFCC to curb financial crimes
MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the country.
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U.S. grand jury ratifies $350,000 fraud charges against Abidemi Rufai
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.
CORRECTED Germany plans stricter control of COVID-19 test centres amid fraud claims
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.
New Hampshire election audit praised by Trump shows no evidence of voter fraud
Yet another blow for Trump supporters looking for confirmation of their voter fraud conspiracies
Dozens of gardaí raid property in operation targeting organised crime
Sources have said the operation at Belcamp Lane is part of an investigation into organised crime.
Top execs of HK financial firms can get quarantine exemption
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 customers BEWARE! State Bank of India warns against fraudsters, lists points for safety
SBI also listed several points for its customers to follow to avoid getting trapped by any fraudster.
COVID science perverted by elites for ideological and financial gain: Victor Davis Hanson
Author and historian Victor Davis Hanson joined “Tucker Carlson Tonight” Friday to discuss how science appears to have been corrupted and is now dictated by political demands rather than facts.
‘Moneyball’ writer Michael Lewis’ 19-year-old daughter dies in crash
The 19-year-old daughter of “Moneyball” writer Michael Lewis and former MTV correspondent Tabitha Soren died in a Northern California highway crash.
Chinese Bank Chiefs Urge Gradual Pullback of Financing to Coal
Article content (Bloomberg) — China should take a gradual approach pulling back financing to high-emission industries in order to avoid credit risks, state bank chiefs said Saturday. Financial institutions need to support coal and steel companies to upgrade their technology to reduce emissions, even as they stop financing any further expansion of capacity, said Zhou…