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" fraud"

372 results

World - International
1/10/2025 6:22:51 PM
Venezuela's President Nicolás Maduro was sworn in for a third six-year term on Friday, a move rejected by the opposition, which called it a "coup d'etat" achieved through alleged election fraud and a campaign of repression.

World - Region
12/10/2024 9:51:59 AM
Benjamin Netanyahu, the first sitting prime minister of Israel to face a criminal trial, is expected to testify for the first time when his corruption case resumes Tuesday.

Egypt - Society
11/24/2024 12:12:14 PM
The Administrative Control Authority (ACA) of Egypt has arrested a hacker who specializes in creating platforms for hacking and cyber fraud services, targeting individuals and organizations domestically and internationally.

Sports - Africa
11/13/2024 3:10:09 PM
South African soccer chief Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa, has been arrested on fraud and theft charges.

World - Africa
11/7/2024 1:11:08 PM
Soldiers and police were patrolling Mozambique's capital Maputo early Thursday ahead of a planned protest against election results seen by the opposition as fraudulent, AFP reporters said.

World - Africa
10/10/2024 8:07:14 PM
Mozambicans were waiting for early election results Thursday, a day after a vote for a new president passed off peacefully despite opposition candidates claiming fraud and manipulation by the longtime ruling party.

Al-Ahram Weekly - Focus
9/3/2024 9:43:05 PM
The power of social media can be used to help people in need, but it can also be used for fraud, as recent cases in Egypt have revealed, writes Nashwa Farouk

World - Region
8/5/2024 4:47:24 PM
A court in Algiers said Monday that three rejected presidential candidates were placed under "judicial supervision" while another 68 people, including elected officials, were temporarily detained as part of an investigation into electoral fraud.

World - International
7/29/2024 7:29:42 PM
Ecuador's President Daniel Noboa on Monday called for a meeting of the Organization of American States (OAS) to discuss the "delicate situation" in Venezuela, after Nicolas Maduro's contested re-election.

World - International
6/5/2024 9:34:48 PM
Russian President Vladimir Putin said Wednesday the business fraud charges against ex-US president Donald Trump were politically motivated and that his conviction "burned" the idea Washington was a leading democracy.

World - Africa
3/28/2024 10:06:33 PM
Ethiopia's main bank issued a "last warning" to more than 5,000 customers accused of taking advantage of a technical glitch to fraudulently withdraw millions.

Sports - World
3/26/2024 10:30:23 AM
Flamengo's international forward Gabriel Barbosa was suspended for two years on Monday for attempted fraud during a doping test, a Brazilian sports court said.

Sports - World
3/7/2024 12:09:42 AM
Real Madrid drew 1-1 with Leipzig on Wednesday to advance to the quarterfinals of the Champions League for the fourth straight season on a day in which coach Carlo Ancelotti was accused of tax fraud by Spanish tax authorities.

Sports - World
3/6/2024 12:32:04 PM
Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud, claiming he used shell companies to hide parts of his income during his first stint at the club a decade ago.

World - International
1/11/2024 7:47:04 PM
Barred from giving his own closing argument, Donald Trump took in his lawyer’s summation as a glowering, arms-folded spectator at the end of his New York civil fraud trial Thursday, hours after authorities responded to a bomb threat at the judge’s house.

World - International
12/18/2023 12:59:22 PM
An early official vote count of Serbia's weekend election on Monday confirmed victory for the ruling populist party in a parliamentary vote in the Balkan country, but political tensions rose over reported irregularities in the capital, Belgrade.

World - International
10/2/2023 8:36:51 PM
The fraud lawsuit that could cost former President Donald Trump control of some of his most prized properties went to trial Monday, with New York state lawyers vowing to hold him accountable while he denounced the case as a politically motivated “scam.”

World - International
10/2/2023 9:50:11 AM
Donald Trump faces fresh legal danger on Monday as a civil fraud trial against the former president and two of his sons begins in New York, threatening the Republican frontrunner's business empire as he campaigns to retake the White House with four criminal cases looming.

Business - Economy
9/12/2023 4:03:00 PM
Around 91 percent of Egyptian consumers are at risk of becoming victims of fraud through online and phone scams, according to a recent study from Visa released on Monday.

Sports - World
7/12/2023 5:29:33 PM
Carlo Ancelotti will stand trial for tax fraud after the Real Madrid coach allegedly failed to declare image rights earnings in 2014 to the Spanish tax office.

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