The management of Rwanda Cooperative Agency (RCA) recently stopped the auctioning of the abattoir over suspected
fraudulent acts committed by former managers of the cooperative.
After investigations, more than PS55,000 in awards were removed and PS70 penalties were issued for every year of a
fraudulent claim - in total PS7,560 was imposed on claimants.
It is likely that more
fraudulent payments are made each year, but the figures capture only those the government knows about.
To a question, they said that as many as 20,919 complaints against
fraudulent SMS received from four cellular companies during this period.
Olukolu said that internal investigation conducted by Airtel through their Close-Circuit Television (CCTV) footage traced the
fraudulent SIM swapping to ISON BPO, a call centre to network service providers, including Airtel Network in Ibadan.
In a
fraudulent transaction in 2016, an anonymous perpetrator had hacked e-mail account of one of Royal Audit Authority employees and asked the BoB to remit INR 1.2mn to India, USD 76,240 to Malaysia and USD 0.15mn to Thailand.
About the steps taken by BISP to create public awareness, he said the organization has executed bulk SMS awareness campaign, created awareness through BISP website and electronic media, printed banners and hanged in all BISP Tehsil offices, made announcements through FM Radio while PTA has sent SMS to all active subscribers against
fraudulent messages.
The system flagged the card as
fraudulent. The manager, Tiffany Sparks, informed Brito Arrate that the card had been designated
fraudulent.
BISP has registered a total of 21, 263 complaints against
fraudulent SMS since January 2015 till date, the official told while talking to reporter .
The renowned music festival has been made aware of
fraudulent tickets on sale for the event, which takes place over the August Bank Holiday weekend.
MOBILE phone users in Bahrain have again been warned about
fraudulent calls promising cash prizes.
20 (ANI): The Airports Authority of India (AAI) published a notice on Tuesday cautioning people regarding "
fraudulent recruitment", on the homepage of its website.