Devil’s Breadth (Scopolamine); Drug used for Criminal Activities
Devil’s Breadth (Scopolamine); Drug used for Criminal Activities Read More »
One South African family has lost around R100,000 to scammers who promised to get them into Canada. Others regularly pay up to R80,000 to “consultancies” that guarantee jobs in the likes of Vancouver, Toronto, or Montreal – and so, residency in Canada. And as long as the victims are truly committed to emigrating from South
A woman who suspected her mother was being scammed online later sent the fraudster £40,000, ending up heavily in debt. The mother-of-one from south east Wales was a victim of romance fraud, a crime which police say grew by nearly a third last year. Now the woman has spoken out about falling for the charms
Romance fraud: Woman sent conman £40k despite suspicions Read More »
The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit Fraud , Armed Robbery and Kidnapping . The three stages, categorized by the effect on the individual, can be summarized as pressure, opportunity and rationalization. Pressure – Financial pressure and critical commitments . This could lead them to
Who is the Kidnapper or Fraudster? Read More »
Mkhatshane George Manganyi was overjoyed when he won a R6m Lotto jackpot in 2006 but his dreams of building a mansion for his wife Maria and their family were all put on hold after his son stole his millions. In an interview with Drum, 85-year-old Manganyi said the millions destroyed their family. “We have no
Nigeria News 2018: The Lagos State Police Command has paraded some suspected human traffickers and one-chance tricycle operators. Among those paraded was a woman who claimed to have been wrongly arrested alongside her husband by the police.
Somalia used to be a byword for war and hardship, and thousands of Somalis escaped to this country to seek safe refuge. (Subscribe: Now some families here are taking the radical decision to send their sons back to Somalia to get away from the dramatic rise in knife crime and gang culture here on the
The young Somalis returning home to escape knife crime Read More »
NEW YORK: A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said. Urogynecologist Christopher Walker, 49, of Florida, and Wesley
Doctor, medical funder charged in New York in transvaginal mesh fraud Read More »