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" fraud"

340 results

World - International
11/24/2022 12:06:39 PM
UK police on Thursday said their biggest-ever counter-fraud operation had disrupted an international criminal network targeting hundreds of thousands of victims in millions of spam phone calls.

World - Region
11/22/2022 12:59:01 PM
Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the country's tax authority, despite layers of safeguards.

Sports - World
11/1/2022 10:47:33 AM
Neymar's trial concluded on Monday with the company that accused him of fraud and corruption reducing the prison sentence it sought for the player's alleged involvement in irregularities related to his transfer from Santos to Barcelona in 2013.

Sports - World
10/28/2022 3:10:54 PM
Prosecutors in Spain dropped corruption and fraud charges on Friday against football star Neymar and others accused in a trial over the Brazilian's 2013 move from Santos to Barcelona.

World - International
10/9/2022 11:09:53 PM
Five years after the term "Steele dossier'' entered the political lexicon, a think tank analyst who contributed to research about Donald Trump and Russia goes on trial Tuesday for lying to the FBI about his sources of information.

War in Ukraine - Diplomacy
9/30/2022 5:34:35 PM
The United States on Friday announced "severe" new sanctions on Russia in response to what President Joe Biden called Moscow's "fraudulent" claim to have annexed four Ukrainian regions.

Arts & Culture - Music
9/27/2022 8:20:44 PM
A Spanish court has ordered Colombian music superstar Shakira to stand trial on charges of tax fraud to the tune of 14 million euros, with prosecutors seeking an eight-year sentence, filings showed Tuesday.

World - International
9/27/2022 1:35:34 PM
Just in time to celebrate his 86th birthday, former Italian premier Silvio Berlusconi is making his return to Italy's parliament, winning a seat in the Senate nearly a decade after being banned from holding public office over a tax fraud conviction.

Sports - Omni sports
8/22/2022 12:37:50 PM
Former Formula One boss Bernie Ecclestone on Monday denied a charge of fraud over his alleged failure to declare overseas assets worth more than 400 million pounds ($473 million.)

World - International
8/10/2022 4:22:06 PM
Donald Trump looks set to be deposed Wednesday in New York as part of the state attorney general's civil probe into alleged fraud at his family business, the ex-president said on his social media network.

World - International
8/5/2022 6:38:05 PM
Elon Musk has accused Twitter of fraud, alleging the social media platform misled him about key aspects of its business before he agreed to a $44 billion buyout, as their court battle heats up.

World - International
8/3/2022 1:46:22 PM
Britain's governing Conservative Party said Wednesday that it has delayed sending out ballots for the party's leadership election after a warning from the U.K. intelligence services about the risk of fraud.

Egypt - Courts & Law
8/1/2022 1:41:40 PM
Egypt's Public Prosecution ordered the detention of 26 people for four days pending investigation for disrupting traffic and assaulting public service workers in Upper Egypt's Aswan governorate.

World - Region
7/26/2022 3:51:40 PM
Tunisia's main opposition alliance on Tuesday accused President Kais Saied's electoral board of falsifying turnout figures, saying his referendum on a new constitution had "failed".

World - Region
7/23/2022 3:21:58 PM
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.

Sports - World
7/19/2022 12:31:12 PM
Swiss state prosecutors confirmed on Tuesday they have started the appeal process against the acquittal of former football chiefs Sepp Blatter and Michel Platini over a suspected fraudulent payment.

Sports - World
7/8/2022 12:55:58 PM
Sepp Blatter and Michel Platini, once the chiefs of world and European football, were acquitted Friday over a suspected fraudulent payment that shook the sport and torpedoed their time at the top.

Sports - World
6/15/2022 2:18:48 PM
The Swiss prosecutor's office on Wednesday demanded an 18-month suspended jail sentence for Michel Platini and ex-president of FIFA Sepp Blatter, accusing them of fraud.

Sports - World
6/6/2022 3:42:53 PM
Sepp Blatter and Michel Platini's 11-day trial on charges of defrauding FIFA starts Wednesday _ finally bringing the epic downfall of soccer's former world leaders into criminal court.

Sports - World
5/30/2022 3:48:32 PM
French authorities defended police on Monday for indiscriminately firing tear gas and pepper spray at Liverpool supporters at the Champions League final, while blaming industrial levels of fraud that saw 30,000 to 40,000 people try to enter the Stade de France with fake tickets or none at all.

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