[ad_1] Two persons, who allegedly took GH¢37,000.00 from a farmer under the pretext of supplying him with soft drinks, but failed, have been put before an Accra Circuit Court. The…
Tag: Fraud
Government fraud campaign plan sparks division among banks
[ad_1] A number of major banks have raised concerns that a new government fraud campaign risks confusing the public and wasting taxpayers’ money, Sky News learns. By Mark Kleinman, City…
Leftist Sociologist to Take Office as Guatemala’s New President
[ad_1] Bernardo Arévalo is set to take office Sunday as president of Guatemala with pledges to tackle the corruption and poverty that have fueled a wave of migration to the…
Hong Kong investigates popular crypto firm for fraud – BBC News
[ad_1] By Joel Guinto & Martin Yip in Singapore and Hong Kong 22 September 2023 Image source, Getty Images Image caption, Hong Kong is trying to become a global hub…
Trump blasts judge as New York fraud trial nears end – BBC News
[ad_1] By Madeline Halpert BBC News, New York 11 January 2024 To play this content, please enable JavaScript, or try a different browser Video caption, Watch: The biggest takeaways from…
Donald Trump’s New York fraud trial wraps up, with millions of dollars on the line
[ad_1] The former president faces a $370m penalty and the threat of being barred from doing business in New York. [ad_2] Source link
Trump, New York Attorney General Set for Final Face-Off in $370 Million Fraud Trial
[ad_1] As former President Donald Trump ramps up his defenses against a series of criminal charges, a monthslong civil trial that could determine the future of his business empire has…
Closing arguments set to begin in Trump civil fraud case with the former president in court
[ad_1] Closing arguments are set to begin Thursday morning in the civil fraud case against Donald Trump and his company, which could cost the former president up to $370 million…
Opinion | SBF Faces Prison, but ‘Effective Altruism’ Lives On
[ad_1] Proponents of the movement funded the Biden administration’s executive order hindering AI development. [ad_2] Source link