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Top News In மோசடி விசாரணை அலுவலகம் Today - Breaking & Trending Today

Woman, 63, to be sentenced for R13m ETC fraud

A 63-year-old woman who admitted to swindling the Eastern Cape Training Centre (ETC) in Gqeberha out of R13.4m while working as a creditor’s clerk will be sentenced later in August. ....

Estelle Burgess , Eastern Cape Training Centre , Gqeberha Commercial Crimes Court , Nolitha Bara , எஸ்டெல் பர்கஸ் , கிழக்கு கேப் பயிற்சி மையம் ,

Bogus teachers now have criminal records

An Mpumalanga wife and husband who falsely claimed to be qualified teachers have been sentenced for fraud. ....

South Africa , Kwazulu Natal , Bongisipho Robert Mthembu , Hlobisile Lindokuhle Mthembu , Dineo Lucy Sekgotodi , Department Of Education , Lindokuhle Mthembu , Capt Dineo Lucy , Fraudulent Qualifcations , Primary School , க்வஸூல்யூ நேட்டல் , துறை ஆஃப் கல்வி , ப்ரைமரீ பள்ளி ,

Bogus teachers sentenced to six years for over R1 Million fraud

The Mpumalanga couple, Hlobisile Lindokuhle Mthembu and Bongisipho Robert Mthembu were found guilty and sentenced by the Nelspruit Commercial Crime Court on Monday, 16 August 2021 for over a million rand fraud in terms of Section 18 (1) Act 121 of 1998 of POCA read with Section 21 (3) of GEPF 21 of 1996. In […] ....

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Philippines' Duterte tables bill seeking to ease bank secrecy rules

MANILA (Reuters) - Philippine President Rodrigo Duterte has included a bill seeking to ease the country s strict bank secrecy rules in his list of legislative priorities in his final year in office, the central bank said on Wednesday. The move comes weeks after a global dirty money watchdog - the Financial Action Task Force (FATF) - added the Southeast Asian country to its grey list of countries under increased monitoring https://www.reuters.com/business/global-dirty-money-watchdog-adds-malta-grey-list-keeps-pakistan-2021-06-25, along with Haiti and South Sudan. The Bangko Sentral ng Pilipinas (BSP) has vowed to work to ensure compliance with FATF https://www.reuters.com/article/philippines-cenbank-fatf-idUSP9N2LN026 recommendations and exit the list no later than 2023. The Bank Deposits Secrecy Bill will give the BSP increased investigative powers, making it easier for the regulator to examine suspicious bank accounts, and impose heavy penalties. It will equip the BSP with tools neces ....

New York , United States , South Sudan , The Philippines , Ed Davies , Enrico Dela Cruz , Rodrigo Duterte , Bangko Sentral , Bankers Association Of The Philippines , Federal Reserve Bank , Financial Action Task Force , Bank Deposits Secrecy , President Rodrigo Duterte , Southeast Asian , Bank Deposits Secrecy Bill , Bankers Association , Law And Order , Central Bank , Litigation And Regulation , Human Rights , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , தெற்கு சூடான் , தி பிலிப்பைன்ஸ் , எட் டேவிஸ் , வங்கியாளர்கள் சங்கம் ஆஃப் தி பிலிப்பைன்ஸ் ,

Prime Healthcare, Two Docs Settle Referral Kickback Claims

Hospital system, physicians to pay $37 million to settle federal allegations; pharmacist pleads guilty to $180+ million fraud scheme; more ....

United States , Martin Mansukhani , Prem Reddy , Garat Osman , Nancy Ludwig , Wali Muhammad , Siva Arunasalam , Abdirashid Ahmed , David Jason Rutland , Brianm Boynton , Health Benefits Program , Us Department Of Justice , Healthcare Services , Family Clinical Services , Mainecare Program Integrity Unit , Justice Department Civil Division , Connecticut Medicaid Program , Healthcare Services System , Prime Healthcare Services , Two Docs Pay , Prime Healthcare Services System , False Claims Act , California False Claims , Federal Employees Health Benefits Program , Worker Compensation Programs , Acting Assistant Attorney General Brian ,