Property hijackings and title deed fraud surge in SA
You can also listen to this podcast on iono.fm here. JEREMY MAGGS: Pro[……] Read More
A bizarre insurance scam was exposed as ‘clearly a human in a bear suit’ damaging luxury cars
Three people in California have been sentenced for insurance fraud in a bizarre scam that involved s[……] Read More
Bear costume scheme nets convictions in California insurance fraud case
Video captured a person dressed in a bear costume allegedly attempting to damage a luxury vehic[……] Read More
EFishery founder faces 10-year jail in fraud case
Prosecutors also seek a US$58,000 fine for Gibran Huzaifah.#EFishery #founder #faces #10year #jail #[……] Read More
Property insights: How property fraud works and what you can do to prevent it
Grant Smee – Chief Executive Officer, Only Realty on the importance of doing your due diligence on t[……] Read More
JPMorgan sues Frank investors over fraud losses
JPMorgan has sought compensation from the investors since 2022.#JPMorgan #sues #Frank #investors #fr[……] Read More
Court sets aside R86m border wall tender over fraud
The Special Tribunal has set aside an R85.7 million tender awarded for[……] Read More
Protect yourself from rising Medicare fraud
Medicare beneficiaries are facing heightened risks from fraud schemes, and federal regulators are ur[……] Read More
Supermicro launches probe after co-founder’s arrest on charges of $2.5 billion in chip smuggling
Two Supermicro board members are spearheading an internal investigation following a federal indictme[……] Read More
Supermicro soared because of $4 trillion Nvidia—and Jensen Huang can walk away any time he wants
When Nvidia CEO Jensen Huang got onstage at an event in his native Taiwan in 2024 to talk about the[……]…
Singapore charges Aperia CFO in Nvidia server fraud case
Nine arrests amid reports of Nvidia chips being diverted to China via Singapore.#Singapore #charges[……] Read More
Bessent offers 30% reward to whistleblowers who report COVID relief fraud
Treasury Secretary Scott Bessent joins ‘Fox & Friends’ to discuss the gradual reopening of[……] Read More