Keywords: Fraud investigation
A Lebanese judicial authority has set bail at $224,000 for a former director of Cedrus Bank, who has been detained for several months in connection with an ongoing financial investigation involving alleged irregular transactions. The accused, a former branch director, has been in custody for around......
South African authorities have suspended nine police officers as part of an ongoing investigation into alleged corruption linked to a multimillion-rand healthcare services contract. The officers, who served on a bid evaluation committee responsible for assessing public tenders, were suspended pending......
The investigation into the "Al Khair Group" fraud case is set to escalate as an investigative judge at the Tangier Court of First Instance schedules a hearing for Thursday. The case, which has seen a surge in complaints, has prompted the court to establish a special office to manage the influx......
New York state lawyers urged an appeals court late Wednesday to uphold Donald Trump’s nearly $500 million civil fraud judgment, arguing that there is “overwhelming evidence” supporting the judge’s finding that the former president lied for years about his wealth while building......
In a shocking case of deception and fraud, Moroccan authorities have apprehended a group of eight individuals who orchestrated an elaborate scheme to extort locals in the historic city of Fez. The suspects, aged between 30 and 40, were caught red-handed impersonating municipal officials and issuing fraudulent......
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