[ad_1] Dozens of Singaporean iTunes customers have been forced to seek help from their banks after their credit and debit cards have been used for iTunes purchases, reports Channel News Asia. Apple …
Read More »VBS CEO claims ignorance of $ 1.5 billion fraud – The Citizen
[ad_1] The former CEO of VBS Mutual Bank says he does not know anything about the massive looting by executives under his supervision, which caused 1.5 billion rubles to be lost in …
Read More »Namibia: Ex-Bank Employee Admits $ 5 Million Namibia Fraud
[ad_1] By Werner Menges A former employee of Standard Bank Namibia intends to admit guilt on 147 counts of fraud for which he is to be prosecuted before the High Court of …
Read More »MultiChoice fraud case almost ready for trial
[ad_1] Roland Routh WINDHOEK – Cases of fraud, theft, money laundering, falsification and use of an infringing document, contravening the Organized Crime Act, impeding or preventing the course of justice or offending …
Read More »Fine, 17-year long term SSC fraud trial
[ad_1] SENTENCES ranging from a prison term of 17 years to a fine of N $ 8,000 today the end of the criminal trial of the investment of the N $ 30 …
Read More »The $ 30 million fraud group of the SSC sentenced
[ad_1] A $ 30 million fraud group of the SSC sentenced 05/07/2018 by a staff writer News The High Court today sentenced Paulus Kapia, Inez Gases and Ralph Blaauw to pay a …
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