A Sherwood Park man has been convicted of sports fraud | Aici
An Alberta man was recently convicted of fraud, impersonation and forgery in a scheme in which he solicited $1.7 million…
fraud
Read More
HMRC seeks comprehensive ‘digital fingerprint’ of online communications to help fight fraud | Aici
Credit: Pixabay HM Revenue and Customs plans to implement technology that will allow the agency to capture the full “digital…
Lagos court docket sentences ‘Prophet’ to seven years in jail for N59.7m fraud | Aici
Cletus Ilongwo, who describes himself as a “prophet,” was not too long ago sentenced to seven years for defrauding N59.7…
The police nabbed a cryptocurrency dealer for alleged fraud of N51.7m | Aici
The Lagos State Police have arraigned a cryptocurrency marketer, Temitope Longe, earlier than a Federal Excessive Court docket sitting in…