World
New York AG Letitia James Charged in Alleged Bank Fraud Case
New York Attorney General Letitia James Indicted on Bank Fraud Charges WASHINGTON — New York Attorney General Letitia James, one of former…
Topic
fraud
Somalia
Federal Authorities Indict Somali Brothers on Fraud and Money-Laundering Charges
How a U.S. child‑nutrition fraud stretched from Minnesota to Nairobi — and what it reveals about pandemic-era crimes The U.S. Department of…
Somalia
Burnsville woman charged in Feeding Our Future fraud, 75th defendant named
Burnsville woman charged as 75th defendant in Minnesota’s sweeping ‘Feeding Our Future’ case MINNEAPOLIS — Federal prosecutors on Thursday charged a Burnsville…
East-Africa
Kenyan National Indicted as U.S. Feeding Our Future Child Nutrition Fraud Widens
Kenyan man indicted in U.S. child-nutrition fraud probe as investigators trace money to Nairobi real estate
West-Africa
Nigerians Sentenced to Prison by U.S. Court for Covid-19 Fraud Scheme
The Ripple Effect of Fraud: Three Nigerian Men Sentenced in U.S. Unemployment Scheme In an unsettling yet revealing chapter of the ongoing…
World
Video Reveals Arrests in Fraud Case After Man in Bear Suit Vandalizes Vehicles Across the US
California has made headlines for its unusual encounters between humans and bears, but recent events have taken a bizarre twist. Reports of…
Southern-Africa
Ex-Finance Chief of Steinhoff Sentenced to Five Years for Fraud Following Plea Agreement
In a significant turn of events, the former Chief Financial Officer of Steinhoff, Ben la Grange, has been handed a prison sentence…
Somalia
Isabel dos Santos ordered to repay $ 500 million in energy
Isabel dos Santos, daughter of Angola’s former president and once Africa’s richest woman, must return to Angola her shares in Portugal’s Galp…
East-Africa
Magufuli declared winner, opposition condemns fraud
The Tanzanian Electoral Commission declared John Magufuli, a candidate for another five-year term, the winner of Friday night’s presidential election. But the…
West-Africa
Céni commissioners condemn fraud
Following Ceni’s proclamation of the preliminary results of the presidential election that gave the outgoing president the winner, the vice president of…
West-Africa
African observers say Guinea’s elections are being held correctly and the opposition rejects fraud
African screens mentioned on Tuesday that Guyea’s weekend elections had been carried out correctly, however the political opposition to the established Alpha…
