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Newly-launched Online Fingerprint Verification System Expected to Deal a Significant Blow to Acts of Fraud And Corruption in South Africa
The newly-launched Online Fingerprint Verification System is expected to deal a significant blow to acts of fraud and corruption that have cheated banks out of millions of Rands, says Home Affairs Minister Nkosazana Dlamini Zuma.
Four Charged With Massive UK Pension Scheme Tax Fraud
The former President of the Association of Taxation Technicians and three of his business associates who administered a pension scheme, have been charged with stealing £5million through a tax fraud targeting the pension industry.
Nigeria Deposit Insurance Corporation Says 357 Staff of the Nation’s 25 Banks were Involved in Frauds And Forgeries
The Nigeria Deposit Insurance Corporation (NDIC) says 357 staff of the nation’s 25 banks were involved in frauds and forgeries worth $74 million in 2010 which is a decrease of about 45.58% compared with the 656 recorded in 2009 involving $370 million,...
Costa Rican Company, Its President And Its Auditor Charged for Their Alleged Roles in a $670m Fraud Scheme
A Costa Rican company, its president and its auditor have been charged in a superseding indictment filed in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and...
Investment Club Manager Pleads Guilty to $40m Fraud
Alan James Watson, 46, of Clinton Township, Mich., pleaded guilty today to fraudulently soliciting and accepting $40 million from more than 750 members of his investment club and losing nearly all of it through non-disclosed, high-risk investments. Victims...
One of the Nation’s Leading Providers of Home Healthcare Services to Pay Approximately $150m After False Billing Revealed As Common Practice
Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs...
Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme
A Miami-area medical doctor who owned two medical offices has entered a plea of guilty for his participation in a $25 million home health Medicare fraud scheme.
Miami-area Resident Pleads Guilty for His Role in $200 Million Medicare Fraud
A Miami-area resident pleaded has guilty in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare. How People Arrived Here: nelson fernandez fraude...
