Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’ – The Guardian

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In huge win for Trump, court throws out half-billion-dollar fraud penalty – Reuters

In huge win for Trump, court throws out half-billion-dollar fraud penalty  Reuters Source link

57 seconds ago

Dawn raid drama: 5 arrested in Cape Town over R12m construction ‘fraud’ ring – News24

Dawn raid drama: 5 arrested in Cape Town over R12m construction ‘fraud’ ring  News24 Source link

35 minutes ago

9 in court for R75m fraud ‘scheme’ involving alleged fake vehicle ownership claims – News24

9 in court for R75m fraud ‘scheme’ involving alleged fake vehicle ownership claims  News24 Source link

2 hours ago

ED raids properties of liquor scam accused in Andhra Pradesh and Telangana – The Hindu

ED raids properties of liquor scam accused in Andhra Pradesh and Telangana  The Hindu Source link

2 hours ago

SA sold ‘one permit at a time’: SIU report reveals massive fraud at home affairs – News24

SA sold ‘one permit at a time’: SIU report reveals massive fraud at home affairs  News24…

3 hours ago

Eskom saboteur sentenced to 20 years for R22 million damage at Camden Power Station – News24

Eskom saboteur sentenced to 20 years for R22 million damage at Camden Power Station  News24 Source…

4 hours ago