Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Capital-Cities March 24, 2025
Kano Customs intercepts undeclared $1.15m, SR135,900 at Kano airport – Guardian Nigeriaby Capital-Cities March 23, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Capital-Cities March 17, 2025
Hyderabad Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case – NDTVby Capital-Cities March 17, 2025
India India’s financial crime fighting agency says Paytm violated foreign exchange rules – Reutersby Capital-Cities March 5, 2025
India Surat businessmen arrested for Rs 5.6 crore Customs duty evasion on walnut imports – The Times of Indiaby Capital-Cities March 2, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Capital-Cities February 23, 2025
China Director at East China’s Suzhou Industrial Park Probed for Procurement Fraud – Caixin Globalby Capital-Cities February 23, 2025
India Jeweller duped of 60k in e-wallet fraud – The Times of Indiaby Capital-Cities February 14, 2025
Yaounde Breaking Barriers: Italy and Cameroon unite to combat Corruption and Economic Crime in groundbreaking training initiativeby Capital-Cities July 25, 2024
