Politics scams manipulate public trust and emotions
Reported by Emily Tian Former South African President Jacob Zuma has handed himself in to authorities to begin serving a 15-month prison sentence for contempt of court, just hours before …
Category:
Politics Scams
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Mark Magnierin New York A New York federal court has sentenced Chinese billionaire Qin Hui to seven months in prison for shadow political donations, immigration fraud, and using false identities. …
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Christine Tan The Straits Times Singapore – Zhang Ruijin and Lin Baoying, two foreign nationals previously convicted in Singapore for money laundering, now face human trafficking charges in the Philippines, …
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By Karabo Marifi On Thursday, September 5, 2024, the Directorate for Priority Crime Investigation (Hawks) arrested Mathebula Thouret Mampe Thabe Tiro, the director of Tiro Attorneys (PTY) LTD, and Tsietsi …
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by Patie In a shocking development, Bishop Masuka, a prominent figure of the Zion Apostolic Church based in Mount Hampden, Harare, has been arrested on fraud charges. The charges …
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by Chris Matambanadzo Dexter Nduna, the head of mobilisation for Zimbabwe’s ruling ZANU PF party, has been arrested on fraud charges after allegedly collecting illegal parking fees from motorists in …
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GRAND JUNCTION, Colo. – Two women have been arrested in Mesa County after attempting to submit fraudulent ballots in the 2024 General Election, according to the Colorado Secretary of State’s …
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Two human rights organizations, the Anti-Corruption and Integrity Forum and the International Human Rights Commission (IHRC), have expressed strong disapproval of the arrest and detention of former Delta State Governor …
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By Xinhua Pavel Popov, the former Deputy Defense Minister of Russia, has been arrested on charges of large-scale fraud, according to Russian state news agency TASS. Popov, who served as …
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Reported By: Manoj Gupta CNN-News18 Former ISI chief Lieutenant General (retd) Faiz Hameed has been arrested by the military ahead of his court-martial, in connection with the Top City housing …