Fraud Latest News, Top Stories - All news & analysis about Fraud

Total 1.588 "fraud" results found.

fraud News

Myanmar junta plans October national census

Spain prosecutors seek to close Shakira tax fraud case

Crime rates drop in Istanbul in first 4 months

Malta ex-PM charged in sweeping corruption probe

Germany busts 'Europe's largest scam call centre network'

Several sectors on government’s radar for tax inspections

Istanbul mayor's trial for alleged tender fraud adjourned

Prosecution lays out 'criminal conspiracy' in historic Trump trial

EU weighs response to Russian 'interference' in election runup

Trial judge warns Trump over intimidation, seven jurors picked

Sam Bankman-Fried appeals fraud conviction, 25-year jail term

Eilish, Smokey Robinson urge protection against AI

Venezuela's Maduro files election candidacy, opposition coalition blocked

32 suspects held in fraud network crackdown

Trump's social media company approved to go public

Arda Turan found guilty of tax fraud in Spain

Vietnamese president resigns amid major graft purge

Trump, Biden clinch enough delegates for US presidential nomination

Football stars testify in alleged ponzi-scheme trial

AI tools still permitting political disinfo creation, NGO warns

High-profile fraud case deepens with defendants’ phone examination

Authorities dismantle three crime groups, says minister

Police nab 23 international fugitives wanted by Interpol

Trump fined $355 mn, banned from NY business in fraud trial

Russian opposition leader Navalny dies in prison

Trump’s hush-money trial to begin in March

Former ‘The Mandalorian’ actress sues Disney, Lucasfilms

TikTok sues EU over content law levy

S Korean court acquits Samsung chief over 2015 merger case

‘Do not let others use your bank accounts’: Minister

Russian billionaire loses art fraud suit against Sotheby's

Higher education body warns students against fraudsters

Jury orders Trump to pay $83 mln for sex assault defamation

New case filed against Thodex founder

Wanted crypto boss’ firm files for bankruptcy

Sony 'terminates' Indian merger with Zee

Indian tycoon Adani bets big on vast solar and wind plant

Bolsonaro's Covid vaccination certificate 'false,' probe finds

Sexual assault accuser confronts Trump in NY trial

Compensation ruled for counterfeit exhibition

‘Fraud’ warning for Istanbul concert tickets

Guatemala's Arevalo takes office despite delays, attempts to block him

US presidential election heats up as frigid Iowa tests Trump

Second hearing unfolds in trial of alleged swindling of football stars

Ten criminals wanted by Interpol arrested in Istanbul

Russian billionaire blames Sotheby's for losing millions on art

Italian influencer under investigation over charity sales

Trump rallies supporters in Iowa on Capitol riot anniversary

Fugitive influencer caught at airport in Istanbul

56 criminals wanted by Interpol arrested in major op

No second trial for crypto fraudster Bankman-Fried