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Minnesota lawmakers: Passing of new law will strengthen Somali fraud probe

Minnesota lawmakers: Passing of new law will strengthen Somali fraud probe

  • Billions of dollars allegedly stolen in widespread social service fraud schemes
  • State House approves creation of independent Office of the Inspector General
By RAY HANANIA ·
Russian prosecutors want billionaire Moshkovich’s assets seized in fraud case, RIA reports

Russian prosecutors want billionaire Moshkovich’s assets seized in fraud case, RIA reports

By Reuters ·
German prosecutors seize assets in Lebanon bank fraud probe

German prosecutors seize assets in Lebanon bank fraud probe

By AFP ·
EU ex-top diplomat quits as college rector amid fraud probe

EU ex-top diplomat quits as college rector amid fraud probe

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

By AP ·
Russia jails major general for six years over fraud at military theme park

Russia jails major general for six years over fraud at military theme park

By Reuters ·
Spain court remands ex-UN official wanted by US for fraud

Spain court remands ex-UN official wanted by US for fraud

By AFP ·
Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

By Reuters ·
Italian minister to stand trial over alleged fraud

Italian minister to stand trial over alleged fraud

By AFP ·
Israeli court rejects Netanyahu’s request to limit how often he’ll testify

Israeli court rejects Netanyahu’s request to limit how often he’ll testify

By AP ·
South Africa football chief arrested on fraud, theft charges

South Africa football chief arrested on fraud, theft charges

By AFP ·
US charges British man over ‘hack-to-trade’ scheme

US charges British man over ‘hack-to-trade’ scheme

By Reuters ·
Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

By AFP ·

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