RCMP investigating Canadian oil company ReconAfrica after complaints of alleged corruption and fraud

According to the Canadians interviewed by the RCMP, the probe seems focused on two issues: ReconAfrica’s ties to politically connected figures in Namibia and the company’s stock promotion activities.John Grobler/The Globe and Mail The RCMP have launched an investigation into a Canadian oil company that is drilling exploration wells near the ecologically sensitive Okavango River … Read more

Yamunanagar | FIR lodged for mining material purchase fraud

These include a company possessing two licenses, a trading company and a screening plant in Bilaspur block of the district. Yamunanagar police have registered an FIR against four mineral dealer license (MDL) holders for allegedly buying raw materials from other states and committing fraud on eRawaana portal. These include a company possessing two licenses, a … Read more

Focus on auditors, certificate fraud and science at GFSI conference

Auditor competence, certificate fraud and supporting smaller food companies were some of the main topics discussed at the recent GFSI Conference. The Global Food Safety Initiative (GFSI) conference in Spain had 600 registrants from 50 countries. In late 2021, GFSI created a set of benchmarking requirements for food safety auditor Professional Recognition Bodies (PRB) that … Read more

Los Gatos sues Santa Clara County for fraud, breach of contract

The town of Los Gatos has filed a lawsuit accusing Santa Clara County of covering up required repairs along Shannon Road during its annexation process. In a lawsuit filed last month, Los Gatos is seeking $ 5.5 million in damages for fraud, breach of contract and negligence. “Eager to unload a particularly problematic stretch of … Read more

Fertility fraud: Woman discovers through DNA test her gynecologist, Dr Morris Wortman of Rochester, NY is her biological father

NEW YORK – People have been connecting the dots and claiming they’re not just half-siblings, but also victims of fertility fraud. It’s a story first seen in the New York Times. ABC’s Juju Chang spoke with two of the half-siblings. David Berry spent 37 years thinking he was Italian and Irish until he took a … Read more

5 Tactics to Know So You Don’t Fall Victim to ‘Romance Fraud’

In the chart-topping Netflix documentary The Tinder Swindlerthree women describe how they were defrauded by convicted conman Simon Leviev (who was born Shimon Hayut) after meeting him on the dating app. The film gives a detailed and deeply personal account of how Leviev used Tinder to connect with his victims and ultimately swindle them out … Read more