Tag:

Fraud

What we know about the 2 billion-dinar fraud uncovered in Iraq's Diyala province

Iraqi authorities have uncovered an alleged fraud scheme involving more than 2 billion Iraqi dinars in the eastern province of Diyala, marking the latest high-profile corruption case to emerge as the country intensifies efforts to strengthen financial oversight and combat economic crimes.

03 Jun 2026-03:16
Georgian prosecutors bust US visa fraud and asylum scam network

The Georgian Prosecutor's Office has arrested three people and brought charges against six others over an alleged large-scale fraud scheme involving the falsification of documents, facilitation of illegal migration, and the organisation of fabricated asylum claims for Georgian citizens seeking to travel abroad, including to the United States.

02 Jun 2026-14:02
Congo halts mining in parts of South Kivu over fraud

The Democratic Republic of Congo (DRC) has issued a blanket three-month suspension on all mining activities across key territories in its South Kivu province, moving aggressively to choke off illegal mining networks and mineral smuggling.

25 May 2026-16:55
Ex-AFL star Nick Stevens faces jail over fraud charges

21 May 2026-13:20
Fraud charges dropped against Australian Olympic swimmer Neil Brooks

20 May 2026-15:35
China, US, UAE conduct first joint crackdown on cross-border telecom fraud

Police authorities from China, the United States and the United Arab Emirates (UAE) have recently carried out their first joint international law enforcement operation, targeting telecom and online fraud in Dubai, China's Ministry of Public Security said on Sunday.

17 May 2026-16:02
HSBC shares sink as bank takes $400m 'shadow bank' hit

05 May 2026-13:46
Judge clears fraud claims in Musk vs OpenAI

A U.S. judge has dismissed fraud claims brought by Elon Musk against OpenAI, clearing the way for a closely watched trial to proceed on other key allegations.

25 Apr 2026-10:59
Sri Lanka probes $2.5M cyber fraud in government payment

24 Apr 2026-11:30
Reports warn of surge in counterfeit currency trading across Iran

Reports from across Iran point to a growing surge in counterfeit currency transactions, with police seizing large quantities of fake euros and US dollars in a recent operation in Lorestan Province.

20 Apr 2026-16:09

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