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fraud News

Evergrande founder sentenced to life in prison

Former minister’s grave exhumed 10 years after death

TV commentator Kütahyalı released in major betting case

Leaders and opposition wrap up talks in Venezuela

Experts warn against real estate scams on social media

49 detained in Schengen visa appointment fraud probe

Türkiye uncovers major citizenship-by-investment fraud

HSBC announces share buy-back of up to $1 billion

Brazil's Lula launches fourth term bid as Trump looms over campaign

Former Golden Globe owners sue Penske Media alleging fraud

Senate confirms Clayton as Trump intelligence chief

Doc on Stan Lee’s final years faced industry opposition

Modi vows crackdown on exam fraud fuelling protests in India

Five more public figures summoned in Ahbap charity probe

Özel bids farewell to CHP, announces new beginning under new party

Trump revives election fraud claims ahead of US midterms

Four Greek MPs indicted in EU farm scandal

Student amnesty bill passes key parliamentary committee

Özel challenges Kılıçdaroğlu for CHP chairmanship

Türkiye proposes university amnesty, tighter higher education rules

US director sentenced in Netflix fraud case

‘AI license’ suggested for seniors amid digital risks

Türkiye seizes six companies, appoints trustees to 10 in fuel sector fraud probe

US fugitive accused in $3.7 bln Medicare fraud extradited from Türkiye

Colombian protests vow 'resistance' to right-wing rule

Tight security as India holds exam retest after leak scandal

Ex-minister in S Korea jailed for martial law fiasco role

Louvre museum ‘running out of steam,’ says new director

CHP narrowly avoids crisis in parliament

Kılıçdaroğlu unveils new party brass amid internal rift at CHP

Fraudsters swindle millions of liras through residence permit scams

Driver penalized after overcharging US streamer following Travis Scott event

Trump names inexperienced ally as intelligence director

Erdoğan says government not involved in CHP dispute

Trump faces new inflation warning from bond markets

Venezuela opposition candidate who claimed 2024 win backs new vote

AKP says incidents in CHP internal issue of main opposition party

Türkiye reverses closure of Istanbul Bilgi University after backlash

Harassment, cybercrime top list of offenses: Survey

AI system to speed up cybercrime investigations

Greek ex-PM Tsipras sets date for new party comeback

Türkiye to launch real-time anti-fraud monitoring system

Fenerbahçe to appeal midfielder Yandaş’s 12 month-ban in betting probe

Powell's decision to stay on at Fed ignites new Trump insult

CHP to launch new round of rallies on May 4

US soldier allegedly bet on Maduro operation using intel

Peru presidential vote results delayed until mid-May

Trump deletes Jesus post of himself after outcry

Founder of China's Evergrande pleads guilty to fraud: court

Greece PM urges swift EU action on agriculture fraud

Fenerbahçe midfielder Yandaş released pending trial in betting probe