The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
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transparency
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Fake Financial Services ScamsFinancial
Former Orleans Parish Employee Arrested in $75,000 Fraud Scheme, Two Others Wanted
New Orleans (WVUE) — The Orleans Parish Sheriff’s Office (OPSO) announced on Friday, November 29, the arrest of a former employee involved in a fraudulent scheme that misappropriated over $75,000 …
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FinancialInvestment Scams
Zimbabwe’s Oil Pipeline Project Linked to South African Businessman’s Fraud Scandal
A South African businessman involved in a major oil pipeline project between Mozambique and Zimbabwe has been connected to a US$45 million fraud scandal in Ghana. The businessman, Errol Gregor, …
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San Angelo LIVE! has reported that one of its own, reporter and on-air personality Matt Cutrer, was arrested this afternoon on charges of drug possession. Details surrounding the arrest are …