Latest from Fraud

China has repatriated thousands over cyberscams as global networks expand.

One victim said she felt 'filthy', another said the man had violated her body and trust.

Former Nigerian oil minister Diezani Alison-Madueke faces corruption trial in London.

Thirusivan Perumal Rajah has successfully appealed against the reparation order imposed.

A former high-ranking New Zealand Police official helped expose the significant fraud.

Criminals have been passing themselves off as royalty to talk people out of their money.

The scam is reminiscent of the film Catch Me If You Can.

She is currently serving her sentence at a minimum-security prison camp.

Nicola Flint told friends she was dying of cancer. Police say she never had the disease.

The 49-year-old says scammers are using her name to build fake relationships.

The High Court case is set for a nine-week trial starting next week.

The victims include 10 migrant domestic workers and one firefighter.

Silivaniuk tried to bring in over six million cigarettes worth about $6.3m.

The 'Car Wash' payments scandal has put two former Peruvian presidents behind bars.

But a judge has told Aaron Robie that is 'the point of a conviction'.

Chen Zhi is accused of running forced labour scam compounds across Cambodia.

Liquidation of giant East Wind Ponzi wraps: Most creditors to get hardly anything back.

Judge Jude Claire Ryan weighed 158 prior convictions in jailing him.

Seven people have been prosecuted for card skimming in the past five years.

Sheila Cherfilus-McCormick faces 15 fraud and money laundering charges.

The woman's identity has been kept secret up until now.

MiloX crypto exchange founder Robert Vashisth tells the Herald: 'I'm no scammer'.

Pashion Ramsay would show fake proof that she had paid for vehicles.

The boxer was convicted of defrauding lottery investors of $110,000 in 2021.

Judge Charles Falk branded him a 'charlatan' and jailed him for 17 years.

All five defendants in the Broadspectrum case pleaded guilty.

New York Times: Account takeovers are surging, having tripled over the past five years.

Alex and Aroha Tuira targeted te ao Māori communities, building trust through close ties.

The man even faked a clear lab test to convince a woman to have unprotected sex.