Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
Read More
Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud
Another was scammed into losing €26,000 by a man claiming to be a well-known musician…
R37.7m fraud case against Estina director, co-accused postponed to March
The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…
Former Tongaat Hulett bosses in court for fraud
Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs. The post Former Tongaat Hulett bosses in court for fraud appeared first on The Mail & Guardian…
How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland
To be honest, we low-key love when scammers get scammed. And that totally happened once upon a time with Anna Delvey, the subject of the new Netflix series “Inventing Anna,” and Billy McFarland. If you’ll recall, McFarland was the mastermind behind the ill-fated Fyre Festival in 2017…
FirstFT: UK seeks ‘investment big bang’ with Solvency II reform
FirstFT: UK seeks ‘investment big bang’ with Solvency II reform Financial Times…
UK must do more to recoup billions of pounds of COVID fraud
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say Reuters UK…
UK-EU rule split risks complexity for ESG investors
UK-EU rule split risks complexity for ESG investors Financial Times…
Sabina closes $75.5-million first tranche of financing for Goose Mine, Nunavut
Sabina Gold & Silver Corp. [SBB-TSX; SGSVF-OTCQX; RXC-FSE] closed the first tranche of the US$95-million…
DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money
Step aside Marvel, the DC universe is about to go into overdrive The post DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money appeared first on Man’s World India…