US SEC sues NovaTech over $650m crypto fraud
The US Securities and Exchange Commission (SEC) filed a lawsuit on Monday against cryptocurrency company NovaTech…
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fraud
AlexBank negotiating insurers for banker’s blanket bond policy
AlexBank, a member of Italian bank Intesa Sanpaolo, is speaking to insurers in Egypt about plans to launch its…
Nigeria fraud agency seeks to arrest Standard Chartered executive: sources
Officers from Nigeria’s financial crime agency attempted to arrest an executive at Standard Chartered’s building in…
New Hampshire Democrat defends role on Trump voting commission
A Democratic member of President Donald Trump’s commission to investigate possible voter fraud defended his…
U.S. judge allows Trump election commission to seek voting data
President Donald Trump's commission investigating voter fraud may request voter roll data from U.S. states, a…
Trump’s voter fraud panel to meet as US states’ refusals mount
President Donald Trump's commission to investigate possible election fraud will convene this month, a government…
Trump blasts states for refusing to hand over voter data
President Donald Trump lashed out on Saturday at the growing number of states refusing to give voters' names,…
Egypt’s Foreign Affairs Ministry warns citizens against electronic fraud
Egyptian Ministry of Foreign Affairs has urged citizens to exercise the utmost vigilance against electronic fraud…
White House rebuts Donald Trump vote fraud claim
The White House said there is no evidence to support Donald Trump's claim of widespread voter fraud in the 2016…
On Election Day, Trump still signaling he may not accept results
In radio interviews Tuesday, Donald Trump still would not unequivocally commit to accepting the outcome of the…
