DR Congo: Minister of Hydrocarbons denounces massive customs fraud of petroleum products
The Minister of Hydrocarbons in the Democratic Republic of Congo has raised alarms over massive customs fraud involving petroleum imports, resulting in significant losses for the state treasury.
Internet fraud reaches its annual peak during holidays and shopping: "Criminals adapt to our customs"
Internet fraud spikes annually during holiday shopping seasons, with criminals utilizing tactics that mimic legitimate refund requests.
Minneapolis Hilton cancels ICE agents’ hotel reservations
The Hilton hotel in Minneapolis has canceled reservations made by Immigration and Customs Enforcement agents, prompting criticism from the Department of Homeland Security following allegations of fraud among Somali immigrants.