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fraud case News

Spain prosecutors seek to close Shakira tax fraud case

Spain prosecutors seek to close Shakira tax fraud case

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

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

High-profile fraud case deepens with defendants’ phone examination

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

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

Sexual assault accuser confronts Trump in NY trial

Sexual assault accuser confronts Trump in NY trial

Bank rejects responsibility in fraud case

Bank rejects responsibility in fraud case

Banker accuses executives of complicity in fraud case

Banker accuses executives of complicity in fraud case

New probe launched into usury in high profile fraud case

Shakira pays 6.6 mln euros in another Spain tax fraud case

Shakira pays 6.6 mln euros in another Spain tax fraud case

Ukraine president says not the time for elections

Ukraine president says 'not the time' for elections

Trump lashes out from witness stand at judge as he testifies in fraud trial

Trump lashes out from witness stand at judge as he testifies in fraud trial

Manager faces 216-year sentence in fraud case

Manager faces 216-year sentence in fraud case

Trump would arbitrarily inflate his net worth: Former lawyer

Trump would 'arbitrarily' inflate his net worth: Former lawyer

Donald Trump is dominating the GOP primary: Defendant

Donald Trump is dominating the GOP primary: Defendant

Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors

Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors

Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86

Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86

Prosecutor: Donald Trump knew about execs tax fraud scheme

Prosecutor: Donald Trump knew about exec's tax fraud scheme

Russian film director denounces ‘murder’ of his former theater

Russian film director denounces ‘murder’ of his former theater

Prince Andrew named in FETÖ-linked fraud case in UK

Prince Andrew named in FETÖ-linked fraud case in UK

Turkish Twitch influencers nabbed in $10 mln fraud case

Turkish Twitch influencers nabbed in $10 mln fraud case

Software mogul John McAfee dies in Spain by suicide, lawyer says

Software mogul John McAfee dies in Spain by suicide, lawyer says

Police identify more suspects in Thodex probe

Police identify more suspects in Thodex probe

US concludes Russia poisoned Navalny, joins EU in sanctions

US concludes Russia poisoned Navalny, joins EU in sanctions

Massive fraud case into Turkey’s alternative cryptocurrency starts

Massive fraud case into Turkey’s alternative cryptocurrency starts

Former Trump aide Steve Bannon arrested in donor fraud case

Former Trump aide Steve Bannon arrested in donor fraud case

Brother of Russian opposition leader Alexei Navalny freed after 3.5 years

Brother of Russian opposition leader Alexei Navalny freed after 3.5 years

Detention warrants issued for 46 over alleged Gülen links in exam fraud case

Detention warrants issued for 46 over alleged Gülen links in exam fraud case

Indian auditor group begins probe into $1.8 bln fraud case

Indian auditor group begins probe into $1.8 bln fraud case

Detention warrants issued for 54 over alleged Gülen links in exam fraud case

Detention warrants issued for 54 over alleged Gülen links in exam fraud case

129 suspects, including İzmir Mayor Kocaoğlu, acquitted in fraud case

129 suspects, including İzmir Mayor Kocaoğlu, acquitted in fraud case

Zarrab jury trial suspended by nine months

Zarrab jury trial suspended by nine months

Zarrab’s arrest will enlighten Turkey’s corruption case: CHP

Zarrab’s arrest will enlighten Turkey’s corruption case: CHP

15 arrested in Turkey’s exam fraud case

15 arrested in Turkey’s exam fraud case

Four detained in military exam fraud case in central Turkey

Four detained in military exam fraud case in central Turkey

At least 25 people detained in third wave of exam fraud case in Turkey

At least 25 people detained in third wave of exam fraud case in Turkey

Second wave of detentions in exam fraud case in Turkey

Second wave of detentions in exam fraud case in Turkey

Iran arrests 12 for embezzling billions of dollars

Iran arrests 12 for embezzling billions of dollars

Iran president warns corruption threatens state

Iran president warns corruption threatens state

South Korean president revamps cabinet after ferry disaster

South Korean president revamps cabinet after ferry disaster

Iranian billionaire executed over $2.6 billion fraud: Report

Iranian billionaire executed over $2.6 billion fraud: Report

Russia launches fraud case against backers of Putin critic Navalny

Russia launches fraud case against backers of Putin critic Navalny

Italys Berlusconi begins community service

Italy's Berlusconi begins community service

Swiss private banking shaken up by key players’ shift

Swiss private banking shaken up by key players’ shift

Settlement in one Armstrong fraud case

Settlement in one Armstrong fraud case

Messi set to answer questions in tax fraud case

Messi set to answer questions in tax fraud case

Spain ruling party number two testifies in fraud case

Spain ruling party number two testifies in fraud case

Messi not worried over tax fraud case

Messi 'not worried' over tax fraud case

New fraud case hits France’s Hollande

New fraud case hits France’s Hollande

Charity heads handed prison term for fraud

Charity heads handed prison term for fraud

Iran feels psychological impact of international sanctions, isolation

Iran feels psychological impact of international sanctions, isolation

Guinean man detained in strange Euro fraud case

Guinean man detained in strange Euro fraud case