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Accredited Counter Fraud Specialist (ACFS)
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Larus Consulting News
larus consulting launch the all-new Accredited Counter Fraud Specialist (ACFS) and Accredited Counter Fraud Technician (ACF Tech) courses.
larus consulting remains operational during the coronavirus crisis
larus consulting launches new web site
World Fraud News
mohan sinha: Fraud *401* Is Latest Threat To Whatsapp | Lucknow News – Times of India
Ten cases of similar financial fraud have been reported from Lucknow and 20 from across the state within a span of one month.
Petrojam fraud trial on six-month break | Lead Stories | Jamaica Gleaner
The fraud trial involving two former Petrojam executives was yesterday adjourned and will resume on November 21 for three weeks in the Kingston …
Supreme Court dismisses Amaechi's appeal against N96b fraud probe – The Guardian Nigeria News
Supreme Court dismisses Amaechi's appeal against N96b fraud probe. By Ameh Ochojila, Abuja. 28 May 2022 | 3:05 am.
Alleged N96bn fraud: Amaechi, Wike disagree over Supreme Court judgment – Punch Newspapers
Alleged N96bn fraud: Amaechi, Wike disagree over Supreme Court judgment. Friday Olokor and Dennis Naku. Published 28 May 2022. Kindly share this story …
CCTV images released after fake notes fraud at casino – SYP – South Yorkshire Police
Officers in Sheffield have released CCTV images of two men they would like to speak to in connection with a fraud.
6 Arrests in Alleged $10M Recycling Fraud Scheme – NBC Los Angeles
Six people have been arrested for allegedly operating a recycling fraud scheme in the Los Angeles area that scammed more than $10 million from the …
Vigilance Bureau books 10 panchayat members for Rs 6.6 cr fraud in Patiala – Tribune India
The Vigilance Bureau today registered a case against two sarpanches, eight panches, two panchayat secretaries, one Junior Engineer (JE), 10 firms …
No One Speaks for Citizen Victims of Marriage-Related Immigration Fraud
I have been dealing with this kind of marriage-related immigration fraud for years, constantly hearing from the just-described victims and talking …
Mini Umbrella Company Fraud – Warning Signs – MCL Accountants
HMRC's Fraud Investigation Service is using both its civil and criminal powers to challenge those involved in mini umbrella company fraud.
3 Western Cape municipal officials, one other arrested for PPE procurement fraud | News24
Four more people were arrested for PPE fraud by the Hawks – this time officials from the Matzikama municipality on the West Coast.
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