VerseNews NigeriaFayose, Nnamani, Kwankwaso, Other Ex-Govs, Senators Face Corruption Probe As EFCC Chair Resumes The new Chairman of the Economic Financial Crime Commission (EFCC), Ola… Read More

Highlights: Dhaka court set 3rd January 2024 for submitting probe report The ACC had previously filed a case against Dr. Muhammad Yunus and others on May 30 for their alleged participa… Read More

CBI arrests five people including Bank of Baroda (BOB) officials in 31.50 crore fraud case New Delhi/ Beuro The Central Bureau of Investigation (CBI) has arrested five people, including offi… Read More

Introduction: Corruption, often described as the Malpractice of power for personal gain or the erosion of ethical and moral values in society, is a pervasive and destructive issue that affec… Read More

As this case unfolds, it serves as a reminder of the importance of transparency and accountability in financial matters, and it will be closely watched as it sets a precedent for future case… Read More

Sylvia Bongo, the wife of Gabon’s ousted President Ali Bongo, has been charged with money laundering, receiving stolen property, forgery, and the use of forgery. Public prosecutor Andr… Read More

One of the most important steps in regaining financial security and supporting law enforcement efforts is navigating the fraud reporting procedure. The NYPD Fraud Unit is a devoted team focu… Read More

The CFE certification, also known as Certified Fraud Examiner, is a qualification awarded by the Association of Ce… Read More

INTRODUCTION Anti-corruption laws in Nigeria play a crucial role in the country’s efforts to combat widespread corruption and promote good governance. In addressing this issue, signif… Read More

If you’re interested in becoming a private investigator, there are several steps you’ll need to take to enter the profession. Private investigators are hired to conduct investiga… Read More

In business, comprehending the intricacies of fraud is paramount for deterring, detecting, and investigating fraudulent activities. Delving into the “how” and “why” b… Read More

At the end of a long day, sometimes all you need to cheer up is to pop on a hilarious TV series to chuckle at as you relax on the couch. Luckily, there are tons of hysterical sitcoms, dramas… Read More

The Forum for Transparency and Accountability in Governance, an advocacy group, cautioned President Bola Ahmed Tinubu on Friday against appointing any politicians with pending fraud allega… Read More

This week in crypto: Crypto and stablecoins regulations pass into law in the UK Crypto custody is having a bad month. Custodian Prime Trust didn’t custody its customers’ crypto a… Read More

What is abuse by guardians? While courts make efforts to ensure that guardians are trustworthy, some guardians have taken advantage of people in their car… Read More

The primary difference between white-collar and street crimes in Minneapolis, MN, lies in their execution. Perpetrators of white-collar crimes use their authority in organizations for financ… Read More

A gain ten times greater than that of savings. That’s what seduced Professor Carlos (fictitious name), from Santa Catarina, and made him follow the advice of a friend, who at every hap… Read More

Reclassification accounting refers to the process of changing the classification of certain financial items or transactions in an organization's financial statements. It is an important aspe… Read More

Lawyer for The Prevention of Corruption Act Advocate for The Prevention of Corruption Act The Prevention of Corruption Act is a crucial legislation that plays a significant role in combat… Read More

Terraform Labs co-founder Do Kwon pleaded not guilty in a Montenegrin court on Thursday to a charge of forging his passport and travel documents. Kwon’s hearing comes a month after Kwo… Read More

PALO ALTO – Authorities on Monday night were investigating back-to-back armed robberies in Palo Alto. The first robbery was reported at 6:35 p.m. in the 1100 block of Trinity Lane and… Read More