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In a recent interview with podcast host Joe Rogan, former President Donald Trump voiced sharp criticism of CBS News, claiming
In a significant legal development, the US government has expanded its case against Allen Onyema, the CEO of Nigeria’s largest
In the summer of 2022, football fans were enthralled by the news of Polish superstar Robert Lewandowski’s transfer from Bayern
In a significant breakthrough in the fight against cross-border crime, public security organs in Southwest China’s Yunnan Province, in collaboration
Victims of notorious fraudster Melissa Caddick have received their biggest chunk of compensation to date, with liquidators confident there will
The Egyptian Football Association issued an official statement on Friday regarding fraud that occurred during a friendly match between the Kuwaiti Kazma SC and Egypt’s Telephonat Beni Suef SC – one which never actually took place. “The Egyptian Football Association clarifies that despite the lack of prior coordination between the Kuwaiti side and EFA, the …
The post Egyptian Football Association responds to fraud against Kuwaiti team in Egypt appeared first on Egypt Independent.
Saad Musa Group, an industrial conglomerate based in the port city of Chittagong, Bangladesh, has gained notoriety in recent years
The first specialist unit made up of experts from government, law enforcement and the private sector has been unleashed on scammers to stop people from losing their money. The so-called … Continued
The post Scam hit squad targets fraudsters stealing millions appeared first on The New Daily.
Donald Trump and his adult children have been sued for fraud by New York state’s attorney general, who for more than three years has conducted a civil investigation into the … Continued
The post Donald Trump and family are being sued for fraud appeared first on The New Daily.
By John Lee. US-based engineering company Kellogg Brown & Root (KBR) has agreed to a settlement of nearly $14 million to resolve allegations of fraud relating to its activities in Iraq. According to a statement from the US Department of Justice, the claims resolved by the settlement are allegations only and there has been no […]
The post KBR settles Iraq Fraud Lawsuit for $14m first appeared on Iraq Business News.
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