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Tag: suspected
California Cracks Suspected Bottle and Can Recycling Fraud Ring
2020-07-06 09:00:00| Waste Age
SACRAMENTO California agents arrested nine suspects in a move to dismantle an organized recycling fraud ring that stretched from Phoenix to Los Angeles. The multi-state network of buyers, sellers, baggers, loaders and drivers are believed to be res
Tags: california
ring
fraud
bottle
Zimbabwean government suspends all mobile money transactions over suspected malpractice
2020-06-29 09:44:00| Telecompaper Headlines
(Telecompaper) The Zimbabwean government has, with immediate effect, suspended all monetary transactions on mobile money platforms, reported New Zimbabwe. The suspension is intended "to deal with malpractices, criminality and economic sabotage" perpetuated by people fuelling parallel market rates. Information permanent secretary Ndavaningi Mangwana said the tough measures were meant "to facilitate intrusive investigations, leading to the arrest and prosecution of offenders".
Tags: money
mobile
government
transactions