Here’s a tip to keep yourself out of prison: When you find a glitch in your employer’s check-writing software program, do not (repeat do not) write a small check to yourself. If you do, you’ll probably write another. And then another. And then several more. At least, that’s what Ryan Homa did — until he stole […]
Ryan Homa Exploits Accounting Software Glitch and Steals $1.3 Million Dick Carozza Read More »
Tanzanian prosecutors on Wednesday charged two chief executives of mobile phone companies and four other suspects with fraud as part of a crackdown against tax evasion in the East African nation. The executives charged were Le Van Dai, 35, managing director of Halotel Tanzania, owned by Vietnam-based telecoms operator Viettel, and Sherif El Barbary, managing
Tanzanian prosecutors charge two telecoms chief executives, 4 others with fraud Read More »
Thirty four Nigerians were on Wednesday afternoon deported from the United States of America (USA) for “minor offences”. The deportees comprise 32 males and two females who insisted that they did not commit major offences in the US before being sent back to Nigeria. They were returned to the country through the Murtala Muhammed International
US Deports 34 Nigerians ‘For Minor Offences’ Read More »
Boy in coma after donating 6 pints to illegal blood bank operator for N2,000 ON JUNE 13, 20188:07 AMIN NEWS4 COMMENTS By Evelyn Usman The Police in Lagos have arrested a 45-year-old man, who lures minors to his apartment used as illegal blood bank in Shomolu area of Lagos, where he collects their blood and
Boy in coma after donating 6 pints to illegal blood bank operator for N2,000 Read More »
Nigerian authorities say they have rescued nine young girls and one boy who were being trafficked to Russia. Five suspects, including a policeman and a quarantine officer, were arrested for allegedly facilitating their travel, the government agency fighting trafficking says. The victims were found while trying to board a plane from Lagos to Moscow. They
World Cup child trafficking bid foiled in Nigeria Read More »
Nine people are to be sentenced after an investigation by Essex Police for ticket fraud involving 309 victims who were conned out of high profile sporting tickets. In 2014 and 2015 there were over 550 complaints to Action Fraud from people who had purchased tickets to events but never received them or a refund. In total the 309
Nine people to be sentenced following Action Fraud reports Read More »
Fraud can have a serious impact on any firm no matter the size. However through much research we’ve found that small businesses are the most affected year on year. Employee and asset fraud are some of the most popular types of crimes a business comes across, and can be seriously detrimental (and can even cause
The Impact of Fraud & IT Security on Small Businesses Read More »
It’s no secret that in today’s world, fraud prevention, online privacy and cybersecurity are complicated and constant concerns. Fraud threatens not only companies and organizations, but also individual consumers as they go about their daily business – both online and off. Last week was National Consumer Protection Week, and to observe the event 41st Parameter
Fraud Prevention Tips Everybody Should Know (But Doesn’t) Read More »
Six countries including Nigeria and India to pay 3,000 pound for UK visa from next year.
Nigerians and Indians to pay 3,000 pounds for Visa from 2019 Read More »
