Fraud News
Latest articles and news about Fraud on AXL Media.
Latest Articles
- Ukrainian Authorities Serve Ihor Kolomoisky With New Fraud Suspicion Over UAH 100 Million PrivatBank Misappropriation Scheme
Published: May 1, 2026
Section: Ukraine War
The Security Service of Ukraine (SBU) and the Office of the Prosecutor General have issued a new notice of suspicion to businessman Ihor Kolomoisky regarding the fraudulent withdra...
- Chinese Investor in Kenya Demands KSh 110m Damages Over Fraudulent Death Declaration Scheme
Published: Apr 30, 2026
Section: Africa
Han Ke, a director of Chuanshan International Mining Company, has launched legal action in Kenya seeking KSh 110 million in compensation after being falsely declared dead in offici...
- Court Grants Bail to Suspended Ekurhuleni Officials Mkhwanazi and Lerutla Under Stringent Prohibitions
Published: Apr 28, 2026
Section: Africa
The Boksburg Magistrates Court granted bail of R30,000 each to suspended officials Julius Mkhwanazi and Kagiso Lerutla following allegations of fraud and corruption. Magistrate Emm...
- Ekurhuleni City Manager and Suspended Metro Police Deputy Granted R30,000 Bail in Corruption Case
Published: Apr 28, 2026
Section: Africa
City Manager Kagiso Lerutla and suspended EMPD Deputy Chief Julius Mkhwanazi have each been granted R30,000 bail by the Boksburg Magistrates Court. The duo faces charges of fraud a...
- Northern Israel Council Head and Four Associates Arrested in Lahav 433 Bribery Probe
Published: Apr 28, 2026
Section: Israel
Police arrested the sitting head of a northern Israeli local council and four other individuals on Tuesday following a months-long investigation into systemic public corruption. Th...
- National Police Commissioner Fannie Masemola Vows to Uphold Accountability Despite Facing Fraud Charges in Medicare24 Tender Scandal
Published: Apr 21, 2026
Section: Africa
National Police Commissioner Fannie Masemola made his first appearance as an accused in the Pretoria Magistrate's Court on Tuesday. Charged with contravening the Public Finance Man...
- Kaduna High Court Remands Businessman in Prison Following Multimillion Naira Fraud Allegations Involving Dishonoured Cheques
Published: Apr 20, 2026
Section: Africa
Vincent Timothy has been ordered to remain in custody after pleading not guilty to charges involving the issuance of five dud cheques totaling 20 million naira. The legal action wa...
- Ekurhuleni City Manager Kagiso Lerutla Arrested At OR Tambo International Over Corruption Allegations
Published: Apr 20, 2026
Section: Africa
Kagiso Lerutla, the City Manager of Ekurhuleni, was apprehended at OR Tambo International Airport over the weekend on charges of fraud and corruption. The 40-year-old official is s...
- SAPS Task Team Arrests Suspended EMPD Deputy Chief Julius Mkhwanazi on Corruption Charges
Published: Apr 18, 2026
Section: Africa
The South African Police Service’s Madlanga Commission Task Team arrested suspended EMPD official Julius Mkhwanazi at his Gauteng home on Saturday morning. Mkhwanazi faces multiple...
- Lionel Messi and Argentine FA Face $7 Million Fraud Lawsuit Over Miami Friendly Absence
Published: Apr 17, 2026
Section: Sports
A Florida-based event promoter, VID Music Group, has filed a lawsuit against Lionel Messi and the Argentine Football Association (AFA) alleging breach of contract and fraud. The co...
- Nairobi Court Charges Former Employees Over Alleged KSh 18.4 Million Electronic Theft And Falsified Records
Published: Apr 15, 2026
Section: Africa
Two former staff members of Redmitech EA Limited appeared before a Milimani court on April 14, 2026, facing charges related to the disappearance of mobile phones valued at KSh 18.4...
- Loh Jing Jie Sentenced to Jail for Role in $58,000 GrabExpress Delivery Scam Scheme
Published: Apr 14, 2026
Section: Crime
A 33-year-old Singaporean man, Loh Jing Jie, received a 10-week prison sentence on April 14, 2026, for exploiting a loophole in the GrabExpress courier service. He was part of a gr...