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Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

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Today’s Fraud News from around the world: Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud Eastern North […]




Bonang Matheba's fraud case postponed

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Today’s Fraud News from around the world: Bonang Matheba's fraud case postponed: TV personality and businesswoman Bonang Matheba was cool‚ calm and collected when she appeared at the Specialised Commercial Crimes Court …: Google Alert – Fraud Donald Trump Shrugs Off Decades of Tax Fraud: Yesterday the New York Times reported that the Trump family, including […]