Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned Image source, National…
Tag: fraud
Surge in scams as fraudsters use AI to target people
Surge in scams as fraudsters use AI to target people 1 hour ago ShareSave Add as…
Estate of late tycoon Mike Lynch to pay damages of £920m
Estate of Late Tycoon Mike Lynch to Pay Damages of £920m The estate of the late…
France's ghost car scandal that allowed one million illegal vehicles onto the roads
France’s Ghost Car Scandal: Over One Million Illegal Vehicles on the Roads A staggering one million…
Mandelson referred to EU anti-fraud agency over Epstein emails
Mandelson Referred to EU Anti-Fraud Agency Over Epstein Emails The European Commission has initiated an investigation…
Company director jailed over £7m airline parts fraud
Company Director Jailed Over £7m Airline Parts Fraud Jose Alejandro Zamora Yrala, the director of a…
Clouded outlook suggests waiting on IDFC First Bank despite sharp correction
Clouded Outlook Suggests Waiting on IDFC First Bank Despite Sharp Correction IDFC First Bank recently announced…
Funeral firm executives face fraud charges in court
Funeral Firm Executives Face Fraud Charges in Court Two former executives of a pre-paid funeral firm…