Trump committed fraud by inflating his wealth
A New York judge has ruled that Donald Trumpcommitted fraud for years while building the real estate empire that catapulted him ...
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Tag: Fraud
Unmasking Medi Ghana: The Unraveling of a Microfinance Fraud
In the heart of Ghana, where the golden sun bathes lush landscapes, whispers permeate the air about a clandestine web ...
The head of the Kyiv tax authority is charged with multimillion dollar fraud
Volodymyr Zelenskiy’s crackdown on corruption has continued as the woman leading the Kyiv tax authority was accused of massive fraud ...
D’banj released from custody over lack of evidence – lawyer
Nigerian Afrobeats star D'banj has been released from the custody of Nigeria’s anti-corruption agency, ICPC, the musician's lawyer has said. ...
D’banj: Nigeria Afrobeats star arrested for youth fund fraud
Nigerian Afrobeats star D'banj has been arrested over allegations of fraud after millions of dollars meant to help unemployed youths ...
FTX boss said “I screwed up” but didn’t try to commit fraud
“Look, I screwed up,” fallen crypto billionaire Sam Bankman-Fried told a conference in New York on Wednesday, but he maintained ...
‘Yellowstone’ actor charged with disability payment fraud
“Yellowstone” actress Q’Orianka Kilcher has been charged with illegally collecting nearly $97,000 in disability benefits while working on the TV ...
Ghanaian mother and daughter arrested in US for assisting ‘fraud boys’ launder cash to Ghana
Two Ghanaians in the US have been arrested for their roles in the alleged illegal transfer of money through online ...