Minister of Finance and the Public Service, Dr Nigel Clarke has announced that it is no longer necessary for the Government ...
Our client Usain Bolt is one of the youngest ... surrounding this matter than about making a genuine effort to reach out to the victims of the fraud and theft of funds at SSL. Recently Dr Clarke ...
Jamaica’s government has turned to the FBI for help as it investigates a massive fraud case involving a private investment firm where 12.7 million dollars (£10.3 million) belonging to Olympic sprinter ...
Scratching my head at the intersection of sports, law and economics There are some people who probably disdain the playful exuberance of Usain Bolt and label him narcissistic. And if they made ...
Saryu Nayyar is CEO of Gurucul, a provider of behavioral security analytics technology and a recognized expert in cyber risk management. Who commits this fraud? It’s a range of perpetrators ...
MPs have accused ministers of "flying blind" and "shrugging their shoulders" at the scale of fraud - which has quadrupled since the start of the COVID pandemic. The cross-party Public Accounts ...
Convicted murderer Alex Murdaugh has agreed to a plea deal on 22 federal fraud charges. The disgraced South Carolina lawyer also agreed to prosecutors’ request he undergo a polygraph to divulge ...
Fraud now makes up 41% of all crime in the UK and of that, 80% happens online. These crimes exploit a fundamental weakness in our payments and identity systems that results from the widespread use ...
Charles Obije, 41, and Ijeoma Chanthavong, 36, were sentenced on Monday for their role in stealing money from victims in a romance fraud scheme. According to court documents, Obije — a Nigerian ...
Regarded by many as the greatest sprinter of all time, 35-year-old Usain Bolt holds world records for the 100m and 200m races as well as the 4x100m relay. The impressive Jamaican athlete ...