Case Files · A new case every week
Real fraud cases, explained for auditors.
Each week: one public case, a short video, the red flags, and the audit tests that would have caught it.
This week · 2 November 2026
Paid into the wrong account
Customers of a wholesale distributor were told to pay into bank and mobile money accounts that did not belong to the company. More than KSh 113 million (about US$0.9 million) could not be accounted for. All three accused were convicted and sentenced to up to 10 years in prison.
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4 cases · newest first
Paid into the wrong account
A wholesale distributor · Kisumu, Kenya
Convicted · sentenced (appeal window open)
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298 gold bars and a fake secret program
A US federal agency · Virginia, United States
Guilty plea · Sentencing January 2027
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The balance sheet that lied
Norada Capital Management · California, United States
Guilty plea · Sentenced
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The loan that was sold twice
Tricolor Holdings · Texas, United States
Guilty pleas · CEO case pending
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