Page 78 - Fraud Case News Today

Hushpuppi laundered funds for North Korean hackers- US Instagram influencer, Ramon Abbas, fondly referred to as Hushpuppi.  According to the United State of America’s Department of Justice, Hushpuppi laundered money for North Korean hackers.  The revelation was known when federal prosecutors in Los Angeles unsealed a case against one Ghaleb Alaumary, 37, of Mississauga, Ontario, Canada for his role as a money launderer for the North Korean conspiracy, among other criminal schemes.  Alauma...

Premium Content Subscriber only A CONVICTED fraudster who scammed $160,000 from his employer before selling a man $1200 worth of grog he did not have has narrowly avoided jail. Ipswich District Court heard on Thursday that despite suffering ill health, David Hall had not been deterred from his offending. His grog fraud was committed while on a suspended sentence for ripping off his employer. Judge Bernard Porter QC made it very clear to Hall that a jail could still safely house him despite his ...

Whistleblower Angelo Agrizzi still too ill to make it to court Staff Reporter"> By Staff Reporter - 18 February 2021 - 16:03 Former Bosasa COO Angelo Agrizzi is still too ill to attend court. File photo. Image: Thapelo Morebudi/Sunday Times The R1.8bn Bosasa fraud and corruption case was again postponed on Thursday. One of the accused, Bosasa whistleblower Angelo Agrizzi, was too ill to attend the case. The other three accused - former commissioner of correctional ...

Enforcement Directorate (ED) questioned former Member of Parliament and Shiv Sena leader Anandrao Adsul for two hours on Tuesday about misappropriatio

Premium Content Subscriber only The fraud trial of an ex-council CEO has heard he falsified meeting minutes and lied to rush a $500,000 severance payment for himself before he resigned. Former Hope Vale Aboriginal Shire Council chief executive Lee Robertson was charged with one count of fraud in 2015 after a Crime and Corruption Commission investigation. He had resigned from his role three years earlier. Mr Robertson pleaded not guilty to fraudulently obtaining $500,459.20 ($303,618.28 afte...

Premium Content Subscriber only The fraud trial of an ex-council CEO has heard he falsified meeting minutes and lied to rush a $500,000 severance payment for himself before he resigned. Former Hope Vale Aboriginal Shire Council chief executive Lee Robertson was charged with one count of fraud in 2015 after a Crime and Corruption Commission investigation. He had resigned from his role three years earlier. Mr Robertson pleaded not guilty to fraudulently obtaining $500,459.20 ($303,618.28 afte...

The trial of a former council CEO is drawing to a close as the jury considers a decision.

The Supreme Court has granted bail to Sandeep Gururaj, Former Deputy General Manager of Manipal Education and Medical Group (MEMG), accused of siphoning off funds (reportedly 62 Crores) from the...

Snippets: PF interest crediting begins PF interest crediting begins The Employees Provident Fund Organisation (EPFO) has begun crediting interest at the rate of 8.5% in the employees’ accounts for the financial year 2019-20. An EPFO circular says all regional provident fund offices have been instructed to credit the interest without any delay. It says the employees can now check their PF balance on its website. It announced the new interest rate only last week. NEP: Pokhriyal for task forc...

PMC Bank Fraud: Varsha Raut had been asked to appear before the EDs Mumbai office. Mumbai: Shiv Sena leader Sanjay Rauts wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtras ruling Shiv Sena and ally-turned-adversary BJP which governs at the centre. ...