Evangelical Pastors Caught in a Charity Fraud Scheme
Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...
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...
German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...