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fraud News
fraud News
‘People put children at great risk by sharing their photos online’
Japan’s car dealer to step down over insurance fraud
US-based charity says it was defrauded of nearly $1M by Congo staff
US Republican lawmaker George Santos arrested on federal criminal charges
UK announces new strategy to tackle scammers
Former Haitian mayor arrested in US on visa fraud charges
Turkish security teams arrest 102 suspects for looting quake-hit properties: Sources
US congressman-elect facing renewed fraud charges in Brazil
Fuel fraud, theft rises along with prices in Germany: Report
Danish bank pleads guilty to fraud against US banks
Argentina’s vice president given 6-year prison sentence on graft charges
Over 100 arrests in UK's ‘biggest ever’ fraud operation: Police
Spanish prosecutors drop charges against football star Neymar
UPDATE - Sweden to extradite man wanted by Türkiye for fraud
Trump threatens to sue CNN, ‘other media outlets’ for dismissing voter fraud claims
Blatter, Platini acquitted by Swiss court in FIFA fraud trial
South Africa confirms arrest of wealthy Indian Gupta brothers for defrauding country
FETO-linked fraud case in UK uncovers reported payment to Prince Andrew
UK scraps 'golden visa' scheme for foreign investors
German police investigating 12,000 fake vaccine certificates
Police start to question alleged creator of Ponzi scheme
Fugitive creator of Ponzi scheme game brought back to Turkey
US to seek extradition of Turkish man over money laundering, fraud charges
Turkey opens probe on crypto currency platform Thodex
Fraud on social media rises by half during pandemic
Man wanted for multiple crimes nabbed in Istanbul
US election system under assault and siege: Trump
Niger: 80 civil servants sacked for fraud
Steve Bannon pleads not guilty to fraud charges
US: Steve Bannon charged with fraud in Mexico wall fund
S.Africa grants bail to 7 in flagrant bank fraud case
France: Syrian Assad relative found guilty of fraud
Europol thwarts face mask scam worth millions
COVID-19: New Zealand warns subsidized businesses
Joint Turkish-German operation targets telecom fraud
Israeli PM Netanyahu withdraws request for immunity
Ex-Afghan election officials jailed on fraud charges
Israel's Netanyahu faces rough indictment period
Netanyahu slams indictment against him as ‘coup’
Philippines deports over 300 Chinese for fraud
Netanyahu's pre-indictment hearing resumes
Israel: Netanyahu's wife convicted of fraud
Indonesia: Losing candidate to reject election results
Israel's AG to decide on premier's indictment next week
Israel attorney-gen to decide on indicting PM this week
Thai court allows extradition of Russian national to US
UPDATE - Top lawyer at center of Israel sex scandal resigns
Top lawyer fingered in Israel judicial sex scandal
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