#Financial Fraud • Global South World

Former Mauritius finance minister granted bail in fraud case

Cambodia deports unknown number of Taiwanese to China on fraud charges, Taiwan says

Indian jeweller Choksi accused in nearly $2 billion bank fraud case arrested in Belgium

Former Mauritius central bank governor charged with fraud, freed on bail

Mauritius arrests ex-central bank governor, finance minister in embezzlement case

Portuguese police raid public offices, including central bank, in IT-related probe

EU Commission to propose expanding the role of pan-European police agency Europol

Multimillion euros French hearing aid scam busted, says Europol

Europol warns of AI-driven crime threats

Telegram's Durov allowed to leave France amid probe, AFP reports

Nigeria's anti-graft agency recovers nearly $500 million in one year

EU court fines five countries for lacking whistleblower protection

Four UK men convicted of laundering 200 million pounds through gold dealership

What are Southeast Asia's scam centres, and why are they being dismantled?

Wooing Chinese tourists, Thai leader says she has 'Chinese blood in her'

Thailand to cut power to Myanmar border areas linked to scam centres

Financial Fraud