Independent Online15d
Hawks bust R9. 3 million land claim fraud ring, four more officials arrested
Police have arrested four more suspects in a R9.3 million land claim fraud investigation, bringing the total arrests to 12 in a case involving senior government officials who allegedly diverted ...
Insurancenewsnet.com18d
Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs
ATLANTA - Spencer Askew, the founder and former CEO of E-Freight Solutions Worldwide, LLC, a Georgia-based logistics ... partners to combat all forms of fraud and deception." ...
Gistmania18d
Couple Land In Court For Impersonating Katsina First Lady in ₦197m Fraud Scheme
The suspects – husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with Abdullahi Bala and Ladani Akindele – appeared before Justice Amina Bello of the Kaduna State High Court on ...
USA Today21d
Did you get a text from 'Peach Pass?' You're not the only one. What to do to avoid the scam
If you live in Georgia and got a text from 'Peach Pass,' don't touch it! Someone is committing a crime. Many residents have recently gotten a text or email saying something to the effect of "Peach ...
seahawkswire.usatoday21d
Did you get a text from 'Peach Pass?' You're not the only one. What to do to avoid the scam
If you live in Georgia and got a text from 'Peach Pass,' don't touch it! Someone is committing a crime. Many residents have recently gotten a text or email saying something to the effect of "Peach ...