Fraud | eNCA

File: A pair of handcuffs on a table. Rolf Kremming/dpa Picture-Alliance via AFP

SA's corruption emergency | Kudakwashe Mpofu faces fraud charges

20 March 2024

Donald Trump and his company were found to have unlawfully inflated his wealth and manipulated the value of properties to obtain favorable bank loans

Trump unable to post $464mn bond in New York civil case: lawyers

19 March 2024

Judge Arthur Engoron said the financially shattering penalties are justified by Trump's behavior

Trump fined $355m, banned from NY business in fraud trial

17 February 2024

A US pastor says God told him to sell a worthless cryptocurrency to his flock and then spend some of the proceeds funding his own lavish lifestyle

US pastor who pocketed investors' $1.3m says God told him to do it

24 January 2024

Blog Lovin' Awards

Top Italian influencer suspected of fraud in cake deal

09 January 2024

Alleged holiday swindler Francois Swart.

Police hunt for alleged holiday swindler

19 December 2023