Forécariah : 7 personnes (dont des enseignants) condamnées dans une affaire de fraude au baccalauréat unique session 2026

Forécariah : 7 personnes, dont des enseignants, condamnées pour fraude au baccalauréat 2026

Le Tribunal de première instance de Forécariah a rendu ses décisions jeudi dernier, 9 juillet 2026, dans une affaire de fraude présumée au baccalauréat unique. Treize personnes (onze enseignants et deux administrateurs de groupes WhatsApp) étaient poursuivies pour des faits de fraude et de complicité en lien avec le déroulement des épreuves dans la préfecture. [] The post Forécariah : 7 personnes, dont des enseignants, condamnées pour fraude au baccalauréat 2026 first appeared on Guineematin.com.

Alleged Feeding Our Future fraudster put on ‘Most Wanted’ list

A defendant in the high-profile Feeding Our Future scandal who has been on the run since 2022 was added this week to the FBI’s “Most Wanted Fraudsters” list. The FBI is offering a reward of up to 150,000 for information leading to the arrest and conviction of Fahad Mohamed Nur, a naturalized U.S. citizen who []...Click to read more

111 pelabur didakwa sedar sertai pelaburan bersifat spekulatif

KUALA LUMPUR: QEW Group Bhd dan dua pengarahnya mendakwa 111 pelabur yang menyaman mereka sedar bahawa mereka menyertai pelaburan bersifat spekulatif. Selain QEW, dua pengarahnya, Datuk Dr Muhamad Iqbal Mohamad dan Mohd Fairoz Muhammed turut dinamakan sebagai defendan. Menurut penyataan pembelaan ketiga-tiga defendan itu, semua plaintif yang berusia di antara 28 dan 89 tahun memenuhi ... Read more The post 111 pelabur didakwa sedar sertai pelaburan bersifat spekulatif appeared first on Utusan Malaysia.

Fake profiles, marriage promises: Government warns of rising matrimonial fraud

Fake profiles, marriage promises: Government warns of rising matrimonial fraud

FEPPPAN praises Tinubu for settling N39bn pension liabilities, commends liquidation of NITEL/MTEL arrears

By Johnbosco Agbakwuru ABUJA — THE Federal Parastatals and Private Sector Pensioners Association of Nigeria (FEPPPAN) has commended President Bola Tinubu for authorising the payment of over N39 billion to clear inherited Defined Benefit Scheme (DBS) pension obligations, with the settlement of 35 months of arrears for 9,675 former NITEL/MTEL pensioners constituting the largest single [] The post FEPPPAN praises Tinubu for settling N39bn pension liabilities, commends liquidation of NITEL/MTEL arrears appeared first on Vanguard News.

Dubréka : des présumés trafiquants de migrants poursuivis devant la justice

Mamadou Saliou Diallo, Boubacar Sow et Mamadou Dian Bah ont comparu ce mardi 23 juin 2026 devant le Tribunal de première instance de Dubréka. Ils sont poursuivis par le parquet pour des faits présumés d’escroquerie, de trafic illicite de migrants, de traite des êtres humains et de complicité. Selon les éléments évoqués au cours des []

Abhishek Banerjee's aide booked in fraud case

Abhishek Banerjee's aide booked in fraud case

Dina Pule's challenge: Recovering funds linked to Leside Mabiletja's fraudulent appointment

Dina Pule's challenge: Recovering funds linked to Leside Mabiletja's fraudulent appointment

Ram Temple Donation Case: ₹65 Lakh House, Farmhouse, ₹1 Lakh Motorcycle; Probe Reveals Accused's Alleged Asset

Chilling details in the Ram Temple donation theft case reveal fresh details about two close relatives who are among the eight people arrested in the case. According to the investigation, Anukalp Mishra and his brother-in-law Lavkush Mishra are suspected

Avoiding the Widows' Penalty Tax Trap After a Spouse Passes

Avoiding the Widows' Penalty Tax Trap After a Spouse Passes

लागुऔषधसहित पोखराबाट पाँच भारतीय नागरिक पक्राउ

काठमाडौँ। प्रहरीले लागुऔषध कारोबार गरेको आरोपमा पाँच जना भारतीय नागरिक पक्राउ गरेको छ। प्रहरीले आइतबार कास्की पोखरा महानगरपालिका-३२ मजुवामा भारतीय नम्बरको कारमा लुकाइराखेको लागुऔषधसहित पाँच जनालाई पक्राउ गरेको हो। पक्राउ पर्नेमा उत्तरप्रदेश सरदार नगर गोरखपुरका २७ वर्षीय विकास कुमार, सोही ठाउँका २९ वर्षीय बर्जली पासवान, भारत अराजी बसडिला गोरखपुरका ३३ वर्षीय अभकुरार मिश्र, भारत कुसुमी []

Namibians rob Govt of nearly N$1b in tax fraud

OVER the last four years, Namibians have robbed the government of nearly N1 billion through fraudulent income tax and value-added tax (VAT) refund claims. According to the Namibia Revenue Agency (Namra) there have been 316 cases registered between 2022 and 2026, while 41 criminal cases have been handed over to the Namibian Police. However, during [] The post Namibians rob Govt of nearly N1b in tax fraud appeared first on The Namibian.

Companies and ministries searched: Over 200 third-country nationals obtained undue benefits through 'administrative weaknesses'

A large-scale fraud case has uncovered significant administrative weaknesses in Luxembourg's municipal registration system, allowing over 200 individuals from third countries to immigrate and claim undue social benefits, according to the public prosecutor's office.

Greek tax authority AADE targets money transfers between relatives, parental gifts and donations: When does a simple bank transfer become a tax trap?

Joint accounts, cash gifts and transfers routed through several family members can trigger audits if taxpayers cannot show where the money came from, who built up the balance and who ultimately benefited The post Greek tax authority AADE targets money transfers between relatives, parental gifts and donations: When does a simple bank transfer become a tax trap? appeared first on ProtoThema English.

Ayodhya Police likely to summon Champat Rai, Anil Mishra, others in Ram Temple donation theft case

The investigation into the alleged Ram Temple donation theft case is expected to gather further momentum, with Ayodhya Police likely to issue notices to several key people associated with the Shri Ram Janmabhoomi Teerth Kshetra Trust, according to top Uttar Pradesh Police sources. They said former Trust General Secretary Champat Rai, former trustee Anil Mishra and Gopal Rao, who is also associated with the Trust, may be served notices for questioning as part of the ongoing investigation. Their statements are likely to be formally recorded to help investigators establish the sequence of events and take the probe to its logical conclusion.

The rule that could help grandparents boost state pension | Money newsletter

The rule that could help grandparents boost state pension | Money newsletter

YouTubers Help Feds Uncover $65 Million Elder Fraud Scheme as 30 Defendants Charged

More than 30 defendants have been charged in a 65 million multinational fraud and money laundering scheme targeting elders across the United States, with a little help from the YouTubers behind channels Scammer Payback and Trilogy Media. Scammer Payback host Pierogi, alongside Trilogy Media’s Ashton Bingham and Art Kulik (who also host the Fox Nation []