A nun and former principal of St. James Catholic School in Torrance, has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.
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#Fraud
NIGERIA: Lifestyle Audit Is Now Legal
The Federal government of Nigeria has announced plans to audit the lifestyle of Nigerians who flaunt wealth on social media.
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UK: Two Nigerians Jailed For Fraudulently Obtaining £489k Covid Loan
Two British Nigerians have been jailed for Covid bounce back loan scheme scam which saw them fraudulently obtaining £489,000 from eight people.
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UK: NHS Warns Of Fake Vaccine Text Messages Sent To Elderly To Harvest Personal Details
Fraudsters are cashing in on the Covid-19 vaccine rollout to scam harvest data of unsuspecting Brits by sending out bogus text messages about the coronavirus vaccine.
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