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FRAUD

Home » FRAUD

Court grants ex-Kogi governor Yahaya Bello N500 million bail in alleged N80 billion fraud case
Posted inBREAKING NEWS Nigeria

Court grants ex-Kogi governor Yahaya Bello N500 million bail in alleged N80 billion fraud case

The former governor was also granted bail in the sum of N500 million, with two sureties in the same amount, by the federal high court in Abuja. Bello is facing…
Posted by Sodeeq Gurutrend December 13, 2024
Customers are Sued by JP Morgan for a TikTok Check Fraud that Went Viral.
Posted inUSA Politics

Customers are Sued by JP Morgan for a TikTok Check Fraud that Went Viral.

The "infinite money glitch," which went viral, made it possible to take money out of checks before the bank cleared them. Customers who reportedly exploited a problem to unlawfully withdraw…
Posted by GuruTrends December 12, 2024
MP accuses three Hondurans of alleged fraud in the sale of a house in Tatumbla
Posted inNigeria

MP accuses three Hondurans of alleged fraud in the sale of a house in Tatumbla

Three Hondurans were accused of committing the crime of fraud in the process of buying and selling a home in the municipality of Tatumbla, Francisco Morazán. The Public Prosecutor's Office,…
Posted by Sodeeq Gurutrend October 30, 2024
Fraud at Pome with palm oil in our gasoline
Posted inNigeria

Fraud at Pome with palm oil in our gasoline

According to the Belgian daily Le Soir, several European ministers will ask the European Commission for an investigation. There is apparently banned palm oil in Pome incorporated into fuels. A…
Posted by GuruTrends October 14, 2024
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
Posted inUSA Politics

Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud

It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind the stately yellow portico of the colonial-era…
Posted by GuruTrends April 11, 2024
Begging fraud heighten as cost of living crisis deepens misery in households
Posted inNigeria

Begging fraud heighten as cost of living crisis deepens misery in households

BEGGING FRAUD HEIGHTEN AS COST OF LIVING CRISIS DEEPENS MISERY IN HOUSEHOLDS Begging has become a big business in Nigeria, Africa’s most populous nation, given the high number of people…
Posted by GuruTrends March 10, 2024
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