A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Authorities say Peter Pham — who founded Viet America Society and hired former Supervisor Andrew Do's daughter — "is ...

Often seen as a volatile speculative tool, cryptocurrency has a quiter, por humanitarian purpose: a force for social impact ...

These questions are not merely fiscal but are deeply entwined with historical ironies and systemic failures that continue to ...

Bitcoin's fixed supply as a key factor in its appeal as a hedge against inflation. However, Market sentiment is heavily ...

Prosecutors allege Tiawana Brown spent $15,000 of relief funds on a birthday party featuring a throne and horse-drawn ...

The school board, which so far hasn’t exerted much leadership, voted last week to ask commissioners for help with a $32 ...

All five of them pleaded guilty to one count of conspiracy to commit wire fraud and are scheduled to be sentenced on January 4, 2024. They face a total maximum penalty of five years in prison.

Days after Elon Musk stepped down from his role in the Trump administration’s Department of Government Efficiency (DOGE), he ...