Fraud

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...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...