Fraud

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...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...

Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...