Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks theconversation.com - 24 Apr 2024 Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks ... More
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office European Union - 25 Apr 2024 Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ... More
Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud Morocco World News - 27 Apr 2024 Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud ... More
Vietnam jails soft drinks tycoon for eight years in $40m fraud case Al Jazeera English - 25 Apr 2024 Vietnam jails soft drinks tycoon for eight years in $40m fraud case ... More
‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud KSWO - 27 Apr 2024 ‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud ... More
Almac: Ketamine addict Daniel Robinson jailed for fraud BBC.com - 26 Apr 2024 Almac: Ketamine addict Daniel Robinson jailed for fraud ... More
Cyber fraud gang operating from Cambodia busted, local agent arrested The Hindu - 27 Apr 2024 Cyber fraud gang operating from Cambodia busted, local agent arrested ... More
Northern Ont. man arrested in $6M fraud case CTV News Northern Ontario - 27 Apr 2024 Northern Ont. man arrested in $6M fraud case ... More
Benefits system left open to fraud after pandemic, says architect of Universal Credit The Telegraph - 27 Apr 2024 Benefits system left open to fraud after pandemic, says architect of Universal Credit ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Southern California woman admits to $150 million postal fraud Courthouse News Service - 27 Apr 2024 Southern California woman admits to $150 million postal fraud ... More
Truong My Lan appeals against death sentence in bank fraud case Vietnam+ (VietnamPlus) - 27 Apr 2024 Truong My Lan appeals against death sentence in bank fraud case ... More
Taiwan Seeks 20-Year Terms for ACE Exchange Crypto Fraud Crypto Times - 27 Apr 2024 Taiwan Seeks 20-Year Terms for ACE Exchange Crypto Fraud ... More
Vietnam tycoon appeals against $36.8 billion fraud death sentence The Straits Times - 27 Apr 2024 Vietnam tycoon appeals against $36.8 billion fraud death sentence ... More
Eurojust supports an EPPO-led operation against carousel VAT fraud for the first time European Union - 29 Feb 2024 Eurojust supports an EPPO-led operation against carousel VAT fraud for the first time ... More
Lawyers question UK fraud agency over case disclosure problems Financial Times - 23 Apr 2024 Lawyers question UK fraud agency over case disclosure problems ... More
Kent man charged with fraud over £2.67m investment scheme BBC.com - 24 Apr 2024 Kent man charged with fraud over £2.67m investment scheme ... More
Ukraine formalises participation in the Union Anti-Fraud Programme European Union - 21 Mar 2024 Ukraine formalises participation in the Union Anti-Fraud Programme ... More
Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving ... European Union - 04 Apr 2024 Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving ... ... More