By Emily Hawkins Updated: 17:00 EST, February 15, 2024 Guilty: Former Goldman Sachs analyst Mohammed Zina was convicted of six counts of insider trading and three counts of fraud. A …
Tag:
fraud
-
- Health
More than 700 Nigerian nurses ‘are treating patients’ despite being under investigation for taking part in ‘industrial-scale’ qualifications fraud to work for the NHS
by AlexanderMore than 700 frontline Nigerian NHS workers could be treating patients despite being under investigation for “industrial-scale” qualifications fraud, it was revealed today. Regulators revealed in September that 48 nurses …
- Sports
Dana White’s favorite new hire Joe Pyfer is stunned by Jack Hermansson in UFC Vegas 86 headliner with fans claiming the chief’s ‘boy got fraud checked’
by AlexanderPyfer had won four straight fights since entering the promotion two years ago. Hermansson defeated Pyfer by unanimous decision after 14 months of inactivity DailyMail.com provides the latest international sports …
- Politics
Bank bosses tell Rishi Sunak social media firms like Meta should pay more in online fraud battle
by AlexanderBosses of UK banks such as Barclays have warned the Prime Minister that the UK is a “global hotspot for fraud”. They said social companies like Facebook should refund victims …
Older Posts