TAGS
fraud

Saudi Arabia sets up committee to combat commercial fraud

Tuesday, 18 August 2020

Saudi Arabia has established a ministerial committee to combat commercial fraud and to develop ......

Saudi Arabia warns public against illegal forex trading activity

Thursday, 16 July 2020

Saudi Arabian authorities have issued a warning to the public against trading in the unlicensed ......

Coronavirus triggers a rise in fraud: Here's how to protect yourself

Monday, 27 April 2020

Fraudsters will always make use of a crisis, and they have done just that with coronavirus.Fraud ......

Iranian man charged with laundering more than $115 mln to Iran, lying to FBI

Saturday, 01 February 2020

An Iranian national has been charged with fraud and lying to US federal agents about laundering more ......

Germany launches raids over suspected Mitsubishi diesel emmissions fraud

Tuesday, 21 January 2020

German prosecutors on Tuesday said they were searching business premises across the country as part ......

Reports: Iraq’s defense minister suspected of fraud in Sweden

Saturday, 23 November 2019

Swedish media reports say Iraq’s defense minister, who holds dual Iraqi-Swedish citizenship, ......

Israel begins Netanyahu’s pre-indictment corruption hearing

Wednesday, 02 October 2019

Israeli Prime Minister Benjamin Netanyahu’s long-awaited pre-indictment hearing has ......

New York finds $1 bln in hidden transfers by family behind OxyContin

Saturday, 14 September 2019

The family that owns OxyContin maker Purdue Pharma used Swiss and other hidden accounts to transfer ......

Tunisian court keeps presidential candidate in detention

Friday, 13 September 2019

A Tunisian appeals court rejected on Friday a request by presidential candidate Nabil Karoui to be ......

Actress Lori Loughlin faces hearing in US college cheating scandal

Tuesday, 27 August 2019

Actress Lori Loughlin is due in court on Tuesday for a hearing on whether the lawyers defending her ......

Geneva prosecutors indict billionaire Steinmetz in Guinea corruption case

Tuesday, 13 August 2019

A Swiss prosecutor said on Monday he was seeking prison terms for Israeli billionaire Beny Steinmetz ......

Israeli PM’s wife sentenced for misusing state funds

Sunday, 16 June 2019

The wife of Israel’s prime minister has been sentenced to pay a fine of roughly $15,000 for ......

A Florida man posing as a Saudi royal gets 18 years in jail for fraud

Saturday, 01 June 2019

A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will ......

Fake German heiress faces sentencing in New York fraud case

Thursday, 09 May 2019

The day of reckoning has arrived for the German con artist who passed herself off as a wealthy ......

Yale expels student implicated in admissions bribery scam

Wednesday, 27 March 2019

The prestigious Yale University has expelled a student whose parents paid more than a million ......

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