fraud

Researchers at the City of Scientific Research and Technological Applications in Alexandria have developed a new way of detecting fraud…

Former Prime Minister Ahmed Shafiq said intelligence services in Egypt knew of his work during the rule of the Muslim…

A fraudulent composer once dubbed "Japan's Beethoven", but who was neither deaf nor especially musical, is set to star in…

A New York City woman accused of being married to eight men at the same time pleaded not guilty in…

Top prosecutor Hesham Barakat issued an order seizing the property and funds of fugitive businessman accused of fraud Ahmed Mostafa…

General Prosecutor Hesham Barakat has ordered a freeze of the assets of an Egyptian businessman for his alleged involvement in…

The ministries of finance in Egypt and Algeria say they have reached a cooperation agreement in the field of combating…

IMF chief Christine Lagarde has been placed under formal investigation by French magistrates on Wednesday for her alleged role in…

A court in Malawi has jailed nine senior police officers to 14 years each for fraud, a prosecutor said Monday. The…

A member of the Supreme State Security Prosecution requested a media gag order on new investigation into accusations that members…