Articles On Fraud

Vietnamese property tycoon loses appeal against death sentence in $44 billion bank fraud
WORLD .

Truong My Lan, a prominent Vietnamese businesswoman, has lost her appeal against a death sentence handed down for orchestrating what…

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Three arraigned for defrauding Pakistani national of KSh116M
Crime, News .

Abdul Razak Rehan, Mohammed Amin Suleiman, and Ebrahim Ahmed Ebrahim were arraigned at the Milimani Law Courts for allegedly orchestrating…

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