Tunisian minister’s surprise resignation

https://www.middleeastmonitor.com/20180716-tunisian-ministers-surprise-resignation/

Charcoal-making company officers charged with visa and mail fraud

https://www.mvariety.com/cnmi/cnmi-news/local/106025-charcoal-making-company-officers-charged-with-visa-and-mail-fraud

Ex-Montessori charity boss jailed for fraud

https://www.nurseryworld.co.uk/nursery-world/news/1165017/ex-montessori-charity-boss-jailed-for-fraud

U.S. Commodity Futures Trading Commission sued Southern Trust Metals Inc. and CEO Robert Escobio

https://www.law.com/dailyreportonline/2018/07/16/11th-circuit-upholds-1-5m-of-2-1m-commodities-fraud-judgment/?slreturn=20180616124438

Malishka Mayor Charged with Embezzlement and Electoral Fraud

https://hetq.am/eng/news/91350/malishka-mayor-charged-with-embezzlement-and-electoral-fraud.html