Articles sur Fraud

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Refugees at the Central Methodist Church in Cape Town, South Africa. Getty Images/Jacques Stander/Gallo Images via Getty Images

South Africa takes fresh steps to restrict rights of refugees

Refugee legislation introduced after the end of apartheid was lauded as being progressive. But implementation has fallen short of international standards.
Though illegal, fortune telling was only sporadically prosecuted. Here, two women set up tents at the 1913 Adelaide Children’s Hospital fete. State Library of SA

Did they see it coming? How fortune-telling took hold in Australia - with women as clients and criminals

In the early 1900s, fortune-telling provided entertainment, social connection and a job for some Australians. Its legal status made criminals of women, yet allowed others entry to the police force.
Maria Exposto recently walked free after facing a death sentence in Malaysia for unwittingly becoming a drug mule from a fraudulent online relationship. EPA/Kejuma Esbi

A handsome soldier with a ‘medical bill’: how romance scammers make you fall in love with them

Romance scammers are clever, well organised and have a number of tried techniques which make them highly successful. But there are ways you can avoid being scammed by a one-sided romance.
Don’t end up like this person. fizkes/Shutterstock.com

How cryptocurrency scams work

Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people's trust and then take their money?
A sign behind Republican members of the committee during Michael Cohen’s testimony before a House Committee Wednesday. REUTERS/Carlos Barria

Michael Cohen’s verbal somersault, ‘I lied, but I’m not a liar,’ translated by a rhetoric expert

Michael Cohen wants you to know that throwing your kid a ball doesn't make you a Red Sox pitcher. So he told lies, he says, but that doesn't make him a liar. A rhetoric scholar dissects his argument.
Under pressure, young entrepreneurs would tend to forget to take into account the effects of their ambitions on their surroundings. Just dance/Shutterstock

Start-up nation’: a symptom, but of what?

The enthusiasm for business creation is not without negative consequences, especially for the many who fail. However, the "all entrepreneurs" discourse remains predominant.
The Museum of the Bible, Washington, DC. Museum of the Bible

Fake scrolls at the Museum of the Bible

The highly controversial Bible Museum in Washington, D.C., has just announced the withdrawal of five manuscripts deemed counterfeit. Where did these fragments come from and how did they get there?

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