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" fraud"

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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.

Sports - World
6/30/2023 1:56:27 PM
Real Madrid midfielder Luka Modric and former Liverpool defender Dejan Lovren were again charged in Croatia on Thursday with allegedly giving false testimony about financial deals they had with a former Dinamo Zagreb director who has been sentenced for embezzlement and tax fraud in a multi-million-dollar case.

Business - Markets & Companies
6/27/2023 6:32:41 PM
Former Audi boss Rupert Stadler was convicted of fraud Tuesday in connection with the automaker's diesel emissions scandal, making him the highest-ranking executive found guilty over cars that cheated on emissions tests with the help of illegal software.

World - International
4/13/2023 5:58:39 PM
Donald Trump was back in New York on Thursday to answer questions in a civil case accusing the ex-president and three of his children of business fraud.

World - International
3/28/2023 3:30:34 PM
French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said.

World - Africa
3/2/2023 10:21:25 AM
The United States congratulated Nigeria on the election of ruling party presidential candidate Bola Tinubu, while calling for calm amid accusations of voter fraud and concerns over technical glitches.

Business - Markets & Companies
2/4/2023 2:51:41 PM
Jurors on Friday cleared Elon Musk of liability for investors' losses in a fraud trial over his 2018 tweets falsely claiming that he had funding in place to take Tesla private.

Business - Economy
2/2/2023 1:46:29 PM
Embattled Indian billionaire Gautam Adani said Thursday his conglomerate will review its plans for raising capital after calling off his flagship company's $2.5 billion share offering following the loss of tens of billions of dollars in market value due to claims of fraud by a U.S.-based short-selling firm.

World - Region
1/18/2023 6:28:11 PM
Israel's Supreme Court ruled Wednesday that interior and health minister in the new government cannot serve as a Cabinet minister. The decision deepens a rift over the power of the courts in Israel and presents Prime Minister Benjamin Netanyahu with what could be his first coalition crisis.

World - Region
1/18/2023 12:08:53 PM
A son of former Iranian president Akbar Hashemi Rafsanjani has been freed after serving more than seven years of a 10-year jail sentence for fraud, Iranian media reported Wednesday.

Business - Economy
12/22/2022 10:46:04 PM
The Central Bank of Egypt (CBE) has set new measures meant to ban the fraudulent and abusive use of credit and debit cards outside the country.

World - International
12/7/2022 8:54:15 AM
An Argentine court on Tuesday sentenced Vice President Cristina Kirchner to six years in jail for corruption, banning the country's best-known politician from seeking public office after a trial she dismissed as a political witch hunt.

World - International
12/5/2022 8:34:09 PM
Jurors started deliberating Monday in the Trump Organization's criminal tax fraud trial, weighing charges that former President Donald Trump's company helped executives dodge personal income taxes on perks such as Manhattan apartments and luxury cars.

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.

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