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City businessman charged in Sh152 million fraud case

The magistrate released businessman on a cash bail of Sh3million or a bond of Sh5m

Nairobi , Nairobi-area , Kenya , John-wanjiru , Kajiado-loodariak , Erick-mwangi , Huth-peter-henry , Wairimu-mumo , Ministry-of-lands , Grace-wairimu-mumo , Ralph-bunche-road , City-businessman

AUDIT: Michigan UIA's efforts 'insufficient' in identifying pandemic claimant fraud

Michigan's UIA was in the spotlight Thursday as auditors shared findings behind a report related to the UIA's efforts during the COVID pandemic.

Michigan , United-states , Chad , Bryan-weiler , Michigan-unemployment-insurance-agency , Unemployment-framework-for-automated-claim-tax-services , Michigan-legislature , Us-department-of-labor , Unemployment-insurance-agency , Michigan-house-labor , Oversight-committees , Chad-monger

Former State Police lieutenant Daniel Griffin sentenced to 5 years in prison for overtime fraud

Daniel Griffin, 60, of Belmont, was sentenced to five years in federal prison Friday for his role in an overtime fraud scheme that rocked the agency, according to Acting US Attorney Joshua S. Levy’s office.

Massachusetts , United-states , Thomasm-hoopes , Massachusetts-state-police , Police-sergeant-williamw-robertson , Knight-protection-services , State-police-sergeant-william , Traffic-programs-section , State-police , Overtime , Fraud

Waukesha man sentenced to 30 years in prison for sex trafficking across Wisconsin, country

Officials say the acts took place in Waukesha, Milwaukee, Green Bay, Minnesota, North Dakota and Ohio.

Minnesota , United-states , North-dakota , Ohio , Cornelius-jackson , Brett-ludwig , Green-bay , United-states-district-judge-brett-ludwig , Sex-trafficking , Waukesha , Force

American gets jail for running S$18 million fraudulent forex trading scheme

Michael Philip Atkins, 51, was extradited from the United States to Singapore in March 2023.

Singapore , United-states , Jakarta , Jakarta-raya , Indonesia , American , Michael-philip-atkins , Singapore-police-force , Us-embassy , Philip-atkins , Aureus-capital , Crime

Defense requests more time in case of mom accused of torturing her children

A child maltreatment investigation began in 2022 after Children’s Minnesota hospital in the Twin Cities treated one of the children, according to the criminal complaint.

Crosslake , Minnesota , United-states , Crow-wing-county , Mark-hansen , Christopher-martin-badowicz , Mary-russell , Patricia-aanes , Community-services , Crow-wing-county-sheriff-office , Crow-wing-county-district-court-on , Minnesota-attorney-general

Meta sued in Japan over celebrity investment scams

Social media online hoaxes in Japan led to ¥27.8 billion in losses last year, according to the National Police Agency.

United-states , Japan , Kobe , Hyogo , Japanese , Yusaku-maezawa , National-police-agency , Facebook , Kobe-district-court , National-police , Facebook-japan , Elon-musk

At 23, I am finally taking my money out of Revolut

As long as fraud victims remain in limbo, the fintech is not the future of my finances

Dublin , Ireland , United-kingdom , Lithuania , Financial-ombudsman-service , Twitter , Financial-services-compensation-scheme , Authorised-push-payment , Contingent-reimbursement-model , Banks-and-finance , Fraud

BOI to hold free fraud awareness events in Kerry

Bank of Ireland is planning free fraud awareness events in nine counties including Kerry.

Ireland , Tralee , Kerry , Fraud ,

Judge denies reduced sentence for former NXIVM leader Clare Bronfman

A federal judge on Monday denied a motion from Clare Bronfman to have her sentence reduced. Bronfman is serving a six year, nine month sentence for her role in

United-states , New-york , Nichoals-garaufis , Clare-bronfman , Nancy-salzman , Keith-raniere , District-court , United-states-sentencing-guidelines , Court-judge-nichoals-garaufis , Bronfman , Nxivm , Sentence