Fraud
Lori Loughlin and Mossimo Giannulli agree to plead guilty in college admissions scam
(CNN)Actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, have agreed to plead guilty to conspiracy charges in connection to their role in the college admissions scam, the US Attorney’s Office in the District of Massachusetts said. Loughlin, 55, and Giannulli, 56, had been accused of paying $500,000 to get their two daughters into
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Nearly 800 reports of people defrauding UK furlough scheme
HMRC sifting through claims employees asked to work despite getting state job retention pay The government has received nearly 800 reports of suspected fraud of its job retention scheme, launched less than a month ago. The tax authority, HMRC, which is responsible for overseeing the furlough scheme under which the government pays 80% of the
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TIPS FROM GF FORENSICS ON FRAUD AND SECURITY ISSUES RELATING TO COVID-19
As the world is engulfed and shaken by the Corona virus and its attendant effects. One would wonder how most countries of the world on lock down would manage the trauma post covid 19 as the sick are increasing, people are bogged down with fear of catching or not catching the infection and trying to
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Nigeria visa firm owned by man on fraud charges
The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud and money laundering in Nigeria in relation to a different company, the BBC has learnt in a joint investigation with the Premium Times. There is no suggestion of wrongdoing
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