Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks The Conversation - 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
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
Whistleblowing – the leading fraud detection source - KPMG Switzerland kpmg.com - 16 Aug 2023 Whistleblowing – the leading fraud detection source - KPMG Switzerland ... More
How a couple lost a fortune in an alleged Swiss banking fraud - SWI swissinfo.ch SWI swissinfo.ch in English - 16 Oct 2023 How a couple lost a fortune in an alleged Swiss banking fraud - SWI swissinfo.ch ... More
Cyber fraud cases rising, but few takers for cyber insurance The Hindu - 28 Apr 2024 Cyber fraud cases rising, but few takers for cyber insurance ... More
Fuel fraud investigation leads B.C. police to drug operation CBC - 27 Apr 2024 Fuel fraud investigation leads B.C. police to drug operation ... More
Cumbria property and construction businessman jailed for fraud and breaching director ban GOV.UK - 26 Apr 2024 Cumbria property and construction businessman jailed for fraud and breaching director ban ... More
Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others The Indian Express - 27 Apr 2024 Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others ... 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
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
U.S. attorney announces indictment of 21 Shreveporters in fraud case KSLA - 25 Apr 2024 U.S. attorney announces indictment of 21 Shreveporters in fraud case ... More
Why Truong My Lan’s fraud will hurt Vietnam’s economy and investment reputation South China Morning Post - 28 Apr 2024 Why Truong My Lan’s fraud will hurt Vietnam’s economy and investment reputation ... More
So you've found research fraud. Now what? Vox.com - 26 Apr 2024 So you've found research fraud. Now what? ... More
Fraud charges laid after 16 victims from Red Deer lose $5 million Central Alberta Online - 25 Apr 2024 Fraud charges laid after 16 victims from Red Deer lose $5 million ... More
Tamworth women jailed over £634k will fraud BBC.com - 25 Apr 2024 Tamworth women jailed over £634k will fraud ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud BBC.com - 11 Apr 2024 Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud ... More