#Financial Fraud • Global South World

Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal

Factbox-What are the cases against Pakistan's former PM Imran Khan and his wife?

China warns citizens of telecom fraud after reports of scams in Myanmar

Nigeria's anti-graft agency arrests 105 for internet fraud

US Supreme Court leaves former New York lieutenant governor's corruption case alive

US case against India's Gautam Adani appears strong but extradition unlikely, experts say

New technology aids Brazil's crackdown on illicit Amazon gold trade

US whistleblower program generates hundreds of tips, DOJ official says

Vietnam Tycoon Truong My Lan loses death row appeal in $12 billion fraud case

Vietnam court upholds death sentence for tycoon in $12 billion fraud case

Factbox-Why is Pakistan's former PM Imran Khan in jail?

TotalEnergies pauses investments in India's Adani Group after bribery charges

China claims 'wipe-out' of large telecom fraud centres in northern Myanmar

Cambodian journalist freed on bail after apologising for 'harmful' posts

US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme

Thai police say 18 arrested as alleged pyramid scheme losses near $50 million

Financial Fraud