Book club - must reads in March
We've got just the books (and the perfect wine to pair) for you and your book club to enjoy this month.
Source: potchefstroomherald.co.za
Page 41 - Fraud Squad News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Fraud Squad Today - Breaking & Trending Today
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Speaking at last week’s commissioners court meeting, top county leaders made the case for the newly formed Elections Integrity Task Force. County Judge Tim O’Hare, who made voter fraud a top priority in his recent campaign, told his fellow commissioners that four cases are pending at the district attorney’s office.
Source: fwweekly.com
Judge says allegations in Sagicor fraud case serious
A senior parish judge at the Kingston and St Andrew Parish Court on Tuesday described allegations against four Sagicor employees implicated in a multimillion-dollar fraud as "serious". Presiding...
Source: jamaicaobserver.com
Woman Arrested for Allegedly Stealing Millions from Olympian Usain Bolt's Account Shows Up to Court In Wheelchair. Attorney Says She's Too Ill for Jail, In Need of 'Delicate Care'
A former employee of a financial institution where Olympic champion Usain Bolt was a member was arrested for stealing from the track star's retirement
Source: atlantablackstar.com
CTOC, FID deny discrepancy over FBI's involvement in SSL fraud probe
KINGSTON, Jamaica— The Jamaica Constabulary Force’s Counter Terrorism and Organised Crime Investigation Branch (CTOC) and the Financial Investigations Division (FID) have denied accusations made by t...
Source: jamaicaobserver.com