Fraud | eNCA

FTX founder Sam Bankman-Fried leaves court following his arraignment in New York City

FTX boss Bankman-Fried freed on bail over fraud charges

23 December 2022

Prosecutors asked for Bernard Laporte, French rugby supremo, to do time in prison for graft

French rugby chief hit with corruption ruling ahead of World Cup

13 December 2022

Sassa grants | Postbank halts ATM payments for December

08 December 2022

Wirecard was the darling of the German market, amassing a capitalisation bigger than Deutsche Bank

Huge Wirecard fraud trial opens in Germany

08 December 2022

When investor Matthew Earl anonymously co-authored a report detailing explosive allegations of wrongdoing at German fintech champion Wirecard, his life was turned upside down. Wirecard’s ex-CEO and two former executives are going on trial over the fraud. Earl poses for a photograph in his office in London on December 7, 2022.

Surveillance, hacking: whistleblower recalls Wirecard nightmare

08 December 2022

Elizabeth Holmes's Silicon Valley star came crashing down under the pressure of fraud allegations

Elizabeth Holmes: Silicon Valley's fallen star

20 November 2022