When the EFCC concluded its investigation, GCA Energy Limited and its officials were not charged. An oil and gas exploration services company, GCA Energy Limited,…
View More Nigeria: Alleged N3.5b Paris Club Loan Scam – Court Clears GCA Energy of Wrongdoing
JOHNS CREEK, Ga. — A woman told police Nov. 10 she received a call the day before allegedly from Amazon, stating that she had $8,000…
View More Friend alerts Johns Creek woman to major fraud scam | Public Safety
DHFL fraud case: The Delhi High Court has ordered that a trial court’s order granting bail to former Dewan Housing Finance Corporation Ltd (DHFL) promoters…
View More Delhi HC’s order to grant bail to DHFL’s Wadhawans not to be given effect till 1 February
An oil and gas exploration services company, GCA Energy Limited, has been exonerated of any wrongdoing following the judgement of a Federal High Court in…
View More Court clears GCA Energy of wrongdoing
FCC takes action against student loan robocall scam campaign Spectrum News NY1 Read more…
View More FCC takes action against student loan robocall scam campaign – Spectrum News NY1
HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
View More Pastors of defunct church plead guilty to car loan and COVID-19 fraud | USAO-SDTX
He further said, “Bangladesh Bank could take charge of these banks by removing the board of directors and managing committee on an emergency basis. The…
View More Two Islamic banks borrow Tk 12.5b more
9 million people got incorrect email about ‘approved’ student loan forgiveness – WEIS | Local & Area News, Sports,…
View More 9 million people got incorrect email about ‘approved’ student loan forgiveness – WEIS
Ultimately the judicial court has sentenced the son of Mozambique’s ex-president Ndambi Armando Guebuza to 12 years in jail, following years of extensive investigations into…
View More Mozambique’s Ex-President Son Ndambi Armando Guebuza Receives 12 Years Jail Sentence – Eurasia Review
If you’re thinking fraudsters will turn over a new leaf and resolve to behave themselves in 2023, it’s time for a wake-up call, because fraudsters…
View More Fraud and Scam Predictions That Will Shape 2023