Ivanka Trump to Testify in New York Fraud Trial

The New York Times - 07 Nov 2023
The former president's daughter, who has sought to distance herself from the Trump Organization, has hired her own lawyer, separate from Donald J. Trump's ...

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 ...

Ace Exchange Founders Face 20-Year Sentence in Fraud Case

CoinGape - 27 Apr 2024
Ace Exchange Founders Face 20-Year Sentence in Fraud Case ...

Trump trial: Prosecution say hush money was 'pure election fraud'

BBC.com - 22 Apr 2024
Trump trial: Prosecution say hush money was 'pure election fraud' ...

Judge approves reinforced $175 million bond in Donald Trump civil fraud

USA TODAY - 22 Apr 2024
Judge approves reinforced $175 million bond in Donald Trump civil fraud ...

Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years

The Guardian - 16 Apr 2024
Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years ...

German tax fraud prosecutor resigns in unexpected move

Financial Times - 22 Apr 2024
German tax fraud prosecutor resigns in unexpected move ...

Vietnam tycoon sentenced to death in $12 billion fraud case

CNN - 11 Apr 2024
Vietnam tycoon sentenced to death in $12 billion fraud case ...

Tories warned Mark Menzies misuse of funds claims 'constituted fraud' but whistleblower told there was no 'duty' to report it

Sky News - 19 Apr 2024
Tories warned Mark Menzies misuse of funds claims 'constituted fraud' but whistleblower told there was no 'duty' to report it ...

Todd, Julie Chrisley appeal bank fraud and tax evasion convictions

The Associated Press - 19 Apr 2024
Todd, Julie Chrisley appeal bank fraud and tax evasion convictions ...

Trump's $175 Million Fraud Bond Safe As Lawyers And AG Reach Agreement

Forbes - 22 Apr 2024
Trump's $175 Million Fraud Bond Safe As Lawyers And AG Reach Agreement ...

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 ...

Bomas of Kenya CEO Peter Gitaa Koria to be charged over Sh8.5m tender fraud

Nation - 26 Apr 2024
Bomas of Kenya CEO Peter Gitaa Koria to be charged over Sh8.5m tender fraud ...

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 ...

Exclusive: Kenya's Equity Bank hit by $2.1 million debit card fraud, 19 suspects arrested

TechCabal - 17 Apr 2024
Exclusive: Kenya's Equity Bank hit by $2.1 million debit card fraud, 19 suspects arrested ...

More fraud allegations mar UBOS' Census recruitment

Pulse Uganda - 28 Apr 2024
More fraud allegations mar UBOS' Census recruitment ...

Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office

European Public Prosecutor's Office - 25 Apr 2024
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ...

Three suspects charged with obtaining over Ksh.400K bribe in KWS recruitment fraud

Citizen Digital - 26 Apr 2024
Three suspects charged with obtaining over Ksh.400K bribe in KWS recruitment fraud ...

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 ...

2022 PwC Global Economic Crime and Fraud Survey Report - Eastern Africa

PwC - 18 Jul 2023
2022 PwC Global Economic Crime and Fraud Survey Report - Eastern Africa ...

Fraud