fraud case
- World News
Donald Trump posts $175 million bond in civil fraud case
Donald Trump posted a $175 million bond in his New York civil fraud case on Monday, averting asset seizures by…
Read More » - South Africa News
Disbarred Cape Town lawyer granted bail in R6 million fraud case
The Hawks said a former Cape Town attorney accused of fraud worth millions was released on R50,000 bail, with strict…
Read More » - Celebrity News
Shakira set to fight £12m tax fraud case
Shakira is set to fight accusations from Spanish prosecutors she committed tax fraud as she is confident in her innocence.…
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