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Maroc Maroc - JAMAICA-GLEANER.COM - News Stories - 21/Aug 10:05

Accounting clerk commits $1-million fraud

"You are a thief" was how Parish Judge Maxine Ellis described accounting clerk Alvira Campbell, a former employee of the Ministry of Labour and Social Security, who skimmed more than $1 million from the government, by falsifying applications in...

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Trevor Milton Ordered to Pay Nikola $168 Million After Judge Upholds Fraud Ruling

driveteslacanada.ca - 11/Sep 13:48

Trevor Milton, the founder and former CEO of Nikola Corporation, has been ordered by a U.S. federal judge to pay the company nearly $168 million. This...

Former clerk charged with larceny of over $15m from employer

stabroeknews.com - 05/Sep 06:03

A clerk formerly employed by Beepats was yesterday charged with 24 counts of larceny committed over the course of 2023 and this year and amounting to...

Former clerk charged with larceny of over $15m from employer

stabroeknews.com - 05/Sep 06:03

A clerk formerly employed by Beepats was yesterday charged with 24 counts of larceny committed over the course of 2023 and this year and amounting to...

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Govt buys former PwC offices for N$67 million

namibian.com.na - 05/Sep 17:00

Minister of finance and public enterprises Iipumbu Shiimi has defended the government’s decision to buy a building in Windhoek’s central business...

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Govt buys former PwC offices for N$67 million

namibian.com.na - 05/Sep 17:00

Minister of finance and public enterprises Iipumbu Shiimi has defended the government’s decision to buy a building in Windhoek’s central business...

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St James, Hanover residents get grants for Hurricane Beryl repairs

jamaica-gleaner.com - 06/Sep 05:10

WESTERN BUREAU: Two months after Hurricane Beryl ravaged their homes, 162 residents of St James and Hanover were, yesterday, presented with cheques...

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Georgian ex-defense minister Davit Kezerashvili linked to multinational fraud scheme

weeklyblitz.net - 10/Sep 18:00

A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...

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Complaint prompts investigation into former Federal Court judge

smh.com.au - 09/Sep 08:30

A former judge of the Federal Court of Australia is at the centre of an investigation led by an ex Inspector-General of Intelligence and Security.

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