The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …
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legal action
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A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
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Machakos Governor Wavinya Ndeti has dismissed reports claiming she was arrested in the United Kingdom for allegedly carrying Sh679 million. In a statement released on Monday, September 9, Ndeti strongly …
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By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds …
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JAKARTA – Inspector General Karyoto, the Metro Jaya Police Chief, has been urged to arrest Siti Marlina Br Lubis, President Director of PT Smardjaya, who is suspected of committing fraud …
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Crowdfunding ScamsGovernment Impersonation ScamsInvestment Scams
El-Rufai Sues Kaduna Assembly Over Fraud Indictment
The Kaduna State House of Assembly has adopted a report from an ad-hoc committee that indicted former Governor Nasir El-Rufai for fraud, calling for his prosecution. In response, El-Rufai has …
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