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" Fraud"

312 results

World - Region
11/16/2021 2:35:00 PM
Former Israeli Prime Minister Benjamin Netanyahu appeared in court for the first time in over half a year on Tuesday as a one-time confidant prepared to take the stand against him in a high-profile corruption case.

Sports - World
11/2/2021 6:54:08 PM
Former FIFA officials Sepp Blatter and Michel Platini were charged with fraud and other offenses by Swiss prosecutors on Tuesday after a six-year investigation into a controversial $2 million payment.

World - Region
9/29/2021 8:42:30 PM
South African investigators on Wednesday called for a former health minister to be punished and a senior official to face criminal charges over a $10 million Covid fund scandal.

Egypt - Courts & Law
9/11/2021 8:09:48 PM
The victims accounts were accessed after receiving phone calls from fraudsters

World - International
9/5/2021 10:06:35 AM
The attacker, Ahamed Samsudeen, 32, arrived in New Zealand 10 years ago on a student visa

Egypt - Politics
8/22/2021 4:12:35 PM
On Sunday, videos and posts on social media have alleged that fraudsters claiming to be Banque Misr employees have been calling a number of bank clients and asking them for personal information

World - Region
8/10/2021 5:54:22 PM
The commission said more than 460 people were investigated in this latest round, and that as a result, 207 Saudi citizens and residents were detained on allegations of corruption, abuse of authority and fraud

World - Region
7/15/2021 3:45:53 PM
The suspects in the fraudulent certificates case are alleged to have used social media to advertise their services

World - International
7/1/2021 3:47:05 PM
The indictment of Allen Weisselberg, Trump's long serving and loyal CFO, has been expected for days as part of an almost three-year investigation by the Manhattan district attorney into alleged fraud at the Trump Organization

World - International
6/15/2021 6:58:13 PM
Officials at Homeland Security and the Justice Department, as well as Republican election leaders across the country, repeatedly said there was no pervasive fraud

World - International
6/8/2021 9:19:30 AM
With 94.8 percent of ballots counted after Sunday's vote, Castillo was ahead of Fujimori with 50.2 percent compared with her 49.7 percen

World - Region
6/3/2021 1:49:10 PM
Netanyahu faces a maximum of 10 years in prison for corruption, and three years for fraud and breach of trust

World - Region
5/29/2021 12:43:23 PM
Syrian President Bashar al-Assad won a fourth term in office with 95.1% of the votes in an election that will extend his rule over a country ruined by war but which opponents and the West say was marked by fraud

World - International
5/27/2021 4:03:24 PM
Ghosn hasn't yet been charged with anything in France, but could be given preliminary charges of fraud, corruption, money laundering, misuse of company assets, or aggravated breach of trust

Sports - World
3/16/2021 12:11:24 PM

World - International
2/28/2021 6:44:30 PM
Myanmar has been in chaos since the army seized power and detained elected government leader Aung San Suu Kyi and much of her party leadership on Feb. 1, alleging fraud in a November election her party won in a landslide

World - International
2/22/2021 9:10:54 PM
Trump, 74, has been waging a protracted legal battle to prevent his tax records from being handed over to New York prosecutors investigating hush payments to women and possible fraud

World - International
2/22/2021 11:31:18 AM
The army staged the coup after the electoral commission rejected its accusations of fraud in the November poll

World - International
1/31/2021 11:14:20 AM
Myanmar's military denied its chief was threatening to stage a coup over complaints of election fraud, saying the media had misinterpreted his words.

World - International
1/24/2021 5:28:46 PM
Trump considered replacing the acting attorney general with an official willing to pursue unsubstantiated claims of election fraud, and he pushed the Justice Department to ask the Supreme Court to invalidate Biden’s victory

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