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Indian billionaire Gautam Adani, one of Asia’s richest men, may be facing his biggest challenge yet with an indictment by U.S. prosecutors for alleged fraud and bribery. But it’s unclear just how the case will affect his businesses and own future — as well as the Indian economy and government. On Friday, shares in some […]
Candidate of the ruling All Progressive Congress in the November 16th governorship election in Ondo State, Governor Lucky Ayedatiwa, has vowed to concede defeat on one condition. Briefing newsmen after casting his vote at polling unit 05, Igbo ward 4, Obenla in Ilaje Local Government Area of the state, Aiyedatiwa said that he will surrender […]
Hong Kong police have arrested eight people in an operation targeting a criminal syndicate using bounced cheques and screenshots of forged money transfers to scam merchants. Tam Tsz-wai, chief inspector of the force’s regional crime unit in New Territories North, said on Saturday the syndicate was behind 20 cases involving a total of HK$2.4 million […]
The hunt for Tumelo Ratau, the former chief financial officer of a Limpopo municipality, ended on Monday when he handed himself over to police. Source link
Two men intercepted by the Hawks on a Cape Town-bound flight five years ago with devices used to commit fraud have forfeited just under R40,000 in cash to the state. The high court in Cape Town granted the Hawks and National Prosecuting Authority’s Asset Forfeiture Unit a preservation order for the money, seized from Bornside […]
CEBU City Mayor Raymond Alvin Garcia supports the call of the City Council for the conduct of a fraud audit on the P480 million modern traffic lights project. The project suppliers — Triune Electronics Systems Inc. and Cylix Tech CCTV and Smart Surveillance — requested the Office of the Ombudsman-Visayas to intervene for full payment […]
Floyd Shivambu has been named the uMkhonto weSizwe (MK) Party’s new secretary-general (SG). Joining the party about three months ago, Shivambu takes over for Dr Sifiso Maseko, who left the role earlier this week to resume his work in the Gauteng Department of Health (GDoH). Following the Special Investigating Unit (SIU) report’s findings, Maseko and […]
Falsification of documents is nothing new for the Grubisa and Fitzsimons families. It continues, as IA reports. IN AN ARTICLE in September, we noted that fraudulent property maven Dominique Grubisa and her husband, Kevin, had apparently separated. It came up in a recent judgment regarding an application of stay of certain orders made by Justice […]
A teenage student from China, initially celebrated for her exceptional performance in a mathematics competition, has been found to have cheated, according to competition officials.Jiang Ping, who studies fashion design at a rural vocational school in Jiangsu province, garnered significant attention in June after securing the 12th position in the qualifying round of an international […]
I Have 2 Weeks to File a Dispute for this Scam TV Source link