Ghana govment slap two ex-National Service officers wit $54m stealing, money laundering and financial loss charges

Osei Assibey Antwi (director) and Gifty Oware-Mensah (deputy) dey face multiple charges wey cause financial loss to di state ...

Indiana elected official stole more than $100K from civic club: court docs

Greendale City Councilman Brett “Mooch” Hamilton, 46, stole more than $100,000 from the Dillsboro Civic Club for personal ...

Docs: Greendale official accused of using $115k in civic club funds for trips, campaigns

A Greendale City Councilmember is facing charges, accused of stealing over $115,000 from a civic club that he was president ...
Monitor

Kampala man charged with theft after withdrawing Shs31m belonging to namesake

Public servant accused of pocketing Shs31m mistakenly sent to his account by another Collins Wafula. A 36 year old civial ...

Hackers steal insurance firm’s data, indirectly demand $1 mn

Though the company has not received any direct communication seeking ransom, it has come across demands online seeking ...

DWP 'surveillance exercise' concerns over bank account checks for 3 benefits

Proposals for new powers to check the bank account details of Department for Work and Pensions (DWP) benefit claimants are ...

Disgraced Murdaugh banker Russell Laffitte declines to speak at state sentencing

Alex Murdaugh’s associate, disgraced banker Russell Laffitte, did not speak during a Columbia sentencing hearing on a bevy of financial crimes from his banking practice.

Alex Murdaugh’s money man pays the price after admitting role in million-dollar crime scheme

Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...