In the event of fraudulent
uses in any of the services we provide, such as payment, top-up, P2P transfers by stolen account, bank account, and credit card information, PayPay will, in principal, compensate the full amount.
It highlighted a preacher who made e gineer mage ad fraudulent
car crash claims using the details of his congregation, and a fridge engineer who claimed for work-related hearing damage but failed to mention he was also the lead singer of a rockabilly band.
Roque also said the officials who facilitated the payments for the allegedly fraudulent
claims filed by Wellmed Dialysis Center could be liable for malversation of funds.
The abattoir was reportedly completed at a cost of Rwf 372 million but heads of the cooperative later allegedly approved a payment of Rwf 435 million to building contractors that constructed the facility and signed the fraudulent
document without the consent of the cooperative members.
applications not only reduces the demand for social housing and the strain on the council's waiting list, but also reduces the time and cost of having to evict fraudulent
tenants once they have been awarded a tenancy."
The department of insurance in North Carolina has claimed that 20 percent of insurance premiums are used to settle fraudulent
Daniel Feltham, 32, of Grove Close, Norton Canes pleads not guilty to creating the name of a company, Unique Building, for submitting fraudulent
He faces four counts of Fraudulent
Sales Practices (Class D Felony), two counts of Fraudulent
Submissions (Class D Felony), two counts of Conspiracy to Commit a Non-forcible Felony (Class D Felony), one count of Ongoing Criminal Conduct (Class B Felony), and one count of Theft in the Second Degree (Class D Felony),
Some PS730 million was paid out in fraudulent
housing benefit claims among working age people - the biggest amount seen across all benefit types.
They said that BISP has planned to execute an extensive media campaign involving print and electronic media to create awareness among the general public about fraudulent
The Oyo State Police Command on Thursday paraded 10 suspected members of a syndicate who specialise in withdrawing money from the bank accounts of depositors through fraudulent
swapping of SIM cards.
Bank of Bhutan (BoB) has lost millions in a fraudulent
case of international debit card transactions that happened around 2am on Friday.
ISLAMABAD: Benazir Income Support Programme (BISP) has registered as many as 20,919 complaints against fraudulent
SMS received from four cellular companies during the last five years.
The State Bank Group has said as much as Rs 7,951.29 crore involving 1,885 cases of fraudulent
activities have come to light during the first nine months of the current fiscal year.