Anatomy of a fraud : from detection to prosecution in the news
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Prado Museum experts expose lost Caravaggio scam as dealer faces fraud accusations
Texts reveal details of an effort to bribe a juror in a fraud case, prosecutors say
Desarticulada otra organizacion criminal por fraude de 133 millones en hidrocarburos
Evidence of fraud 'quite compelling', says Post Office's ex-managing director
Sotheby's and Rybolovlev's lawyers paint contrasting pictures of culpability in fraud trial's closing arguments
Sotheby's and Rybolovlev's lawyers paint contrasting pictures of culpability in fraud trial's closing arguments
‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony?
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