Moneyweb18 小时Opinion
SA has a problem with people in the public service lying about their qualifications
The problem became so serious that government introduced the National Qualifications Framework Amendment Act in 2019, making ...
Class 12 dropout hired mgmt grads, engr to run hi-tech cyber fraud ring
Lucknow: A class 12 dropout created one of Uttar Pradesh's most sophisticated cyber fraud networks, employing highly educated ...
AllAfrica on MSN4 天
Zimbabwe: Stop Using Fake Credentials or Risk Legal Action - ZIMCHE Warns Against ...
The Zimbabwe Council for Higher Education (ZIMCHE) has warned against the use of fraudulent academic titles, threatening ...
Global bodies sign deal to work together combatting business fraud
Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE ...
JD Supra5 天
Fraud Claims Found to Be Duplicative of Contract Claim Because of An Overlap in Facts and ...
In Crawford v. Integrated Asset Mgt. Servs., LLC, 2025 N.Y. Slip Op. 01352 (2d Dept. Mar. 12, 2025) (here), the Appellate ...
Trump's Anti-Fraud Crackdown: US Embassy Cancels 2,000 Visa Appointments Made by Bots, Says ...
New Delhi: In a significant move, the United States Embassy in India on Thursday cancelled 2,000 visa applications allegedly booked by bots. The Consular Team India in a post on X, stated that it has ...