Categories: Corporate Fraud

Launch of UNODC global document on organized fraud expands access in Brazil to international guidelines – United Nations Office on Drugs and Crime

Recent Posts

‘This is not a cover-up’: Witness defends evidence in R320m Gumede fraud trial – News24

‘This is not a cover-up’: Witness defends evidence in R320m Gumede fraud trial  News24 Source link

54 minutes ago

Federal Judge: No More Jail Time for Navy Veterans in Chinese Marriage Scam – Military.com

Federal Judge: No More Jail Time for Navy Veterans in Chinese Marriage Scam  Military.com Source link

1 hour ago

Canadian woman lost thousands after airline customer support scam – Daily Hive

Canadian woman lost thousands after airline customer support scam  Daily Hive Source link

1 hour ago

Police raid 26 properties in Cape Town linked to R1.6bn tender fraud case – News24

Police raid 26 properties in Cape Town linked to R1.6bn tender fraud case  News24 Source link

2 hours ago

Gujarat police bust ‘Looteri Dulhan’ gang: Woman married 15 times, collected ₹52 lakh across 10 districts u… – Bhaskar English

Gujarat police bust ‘Looteri Dulhan’ gang: Woman married 15 times, collected ₹52 lakh across 10…

2 hours ago

PVPD Tips to Avoid Work from Home Scams – Signals AZ

PVPD Tips to Avoid Work from Home Scams  Signals AZ Source link

2 hours ago