Fraud

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government...

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

The 2021 audit exposes over $116 million in fraudulent contracts across federal agencies in Nigeria.

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise...

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...