News about Anatomy of a fraud : from detection to prosecution

8 days ago

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Prado Museum experts expose lost Caravaggio scam as dealer faces fraud accusations

Read on: Euronews link
8d ago

Fraudes parlamentarios

Read on: Sur link
75d ago

Texts reveal details of an effort to bribe a juror in a fraud case, prosecutors say

Read on: The Star link
140d ago

Desarticulada otra organizacion criminal por fraude de 133 millones en hidrocarburos

Read on: Sur link
175d ago

Guelph woman among 3 charged in fraud investigation

Read on: Global News link
299d ago

Evidence of fraud 'quite compelling', says Post Office's ex-managing director

Read on: Financial Times link
362d ago

Sotheby's and Rybolovlev's lawyers paint contrasting pictures of culpability in fraud trial's closing arguments

435d ago

Sotheby's and Rybolovlev's lawyers paint contrasting pictures of culpability in fraud trial's closing arguments

435d ago

‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony?

Read on: Al Jazeera link
519d ago

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Current sentiment polarity: neutral (0.1)

neutral 55%
positive 27%
negative 18%

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