fraud

Security operatives have arrested two suspects for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund.While disclosing this in a statement on Sunday September 7, 2020, Frank Mba, spokesperson of…

Letitia James, New York Attorney General, has sued the National Rifle Association, a not-for-profit organization for financial misconduct, and sought that the organization be dissolved.James in her suits against the organization on…