The Nation Newspaper28m
‘Forensic accounting can reduce fraud to barest minimum’
In this interview with Daniel Adeleye, the multiple award-winning expert who has many accomplishments under his belts shares ...
Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
A 33-year-old woman in Mumbai lost ₹26.33 lakh to cyber fraudsters posing as officials, who pressured her into transferring her savings.
The New York Times52m
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million
The preparers, Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Miss., were indicted on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction ...