Italy tourism minister quits in Meloni's post-referendum purge
Italy tourism minister quits in Meloni's post-referendum purge
all news with “Financial Fraud” tag
Kenyan health system ravaged by fraud as 'ghost treatments' and fake facilities drain public funds
Kenyan health system ravaged by fraud as 'ghost treatments' and fake facilities drain public funds
Turkey's Halkbank settles US criminal case over Iran sanctions violations
Turkey's Halkbank settles US criminal case over Iran sanctions violations
Partner in Malaysia’s ruling bloc says it is reviewing ties as rifts deepen over graft scandal
Partner in Malaysia’s ruling bloc says it is reviewing ties as rifts deepen over graft scandal
Europol warns Iran crisis raises threat of terror, extremism and cyberattacks
Europol warns Iran crisis raises threat of terror, extremism and cyberattacks
Singapore police announce arrest of 3 linked to alleged scam syndicate Prince Group
Singapore police announce arrest of 3 linked to alleged scam syndicate Prince Group
Taiwan indicts 62 over suspected scam centre operator Prince Group
Taiwan indicts 62 over suspected scam centre operator Prince Group
France's Macron calls for urgent meeting of U.N. security council on Iran
France's Macron calls for urgent meeting of U.N. security council on Iran
Minnesota governor proposes to tackle fraud after Trump allegations led to immigration crackdown
Minnesota governor proposes to tackle fraud after Trump allegations led to immigration crackdown
US threatens to cut off Swiss bank MBaer from financial system over alleged Iran, Russia, Venezuela ties
US threatens to cut off Swiss bank MBaer from financial system over alleged Iran, Russia, Venezuela ties
Kenyans trapped in Cambodia by trafficking scheme seek government aid to return home
Kenyans trapped in Cambodia by trafficking scheme seek government aid to return home
France opens Epstein probes into human trafficking and tax fraud
France opens Epstein probes into human trafficking and tax fraud
Exclusive-Cambodian PM says Thailand is occupying territory after Trump-brokered ceasefire
Exclusive-Cambodian PM says Thailand is occupying territory after Trump-brokered ceasefire
French police raid Arab World Institute in Paris as Epstein fallout widens
French police raid Arab World Institute in Paris as Epstein fallout widens
Malaysia forms special committee to probe anti-corruption chief, says communications minister
Malaysia forms special committee to probe anti-corruption chief, says communications minister
Malaysia's top graft buster under fire over allegations of agency misconduct, rules breach
Malaysia's top graft buster under fire over allegations of agency misconduct, rules breach
Cambodia says it has closed almost 200 scam centers in fraud crackdown
Cambodia says it has closed almost 200 scam centers in fraud crackdown
Exclusive-Scammers' abandoned Cambodia compound exposes brutality and banality of fraud
Exclusive-Scammers' abandoned Cambodia compound exposes brutality and banality of fraud
Cambodian scam compound yields trove of fraud evidence, Thai military says
Cambodian scam compound yields trove of fraud evidence, Thai military says
Germany aims to confiscate property seized in Lebanon ex-central bank chief probe
Germany aims to confiscate property seized in Lebanon ex-central bank chief probe
China executes 11 criminals linked to Myanmar-based gangs
China executes 11 criminals linked to Myanmar-based gangs
Businessman charged with fraud in US elected Guyana opposition leader
Businessman charged with fraud in US elected Guyana opposition leader
South Korea repatriates 73 scam suspects from Cambodia in $33 million online fraud probe
South Korea repatriates 73 scam suspects from Cambodia in $33 million online fraud probe
Archegos' Bill Hwang requests pardon for massive fraud that cost banks $10 billion
Archegos' Bill Hwang requests pardon for massive fraud that cost banks $10 billion
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Lebanon charges ex-central bank governor Salameh over alleged $44.8 million embezzlement
Lebanon charges ex-central bank governor Salameh over alleged $44.8 million embezzlement
Cambodian, South Korean police arrest 26 for alleged scams, sex crimes, Blue House says
Cambodian, South Korean police arrest 26 for alleged scams, sex crimes, Blue House says
Spain arrests dozens of suspected 'Black Axe' crime ring members
Spain arrests dozens of suspected 'Black Axe' crime ring members
China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest
China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest
China says it will release more details about extradition case from Cambodia
China says it will release more details about extradition case from Cambodia
Cambodia extradites Chen Zhi to China amid scrutiny of 'scam centres'
Cambodia extradites Chen Zhi to China amid scrutiny of 'scam centres'
Nigerian court grants bail to ex-justice minister Malami, trial to start in February
Nigerian court grants bail to ex-justice minister Malami, trial to start in February
Maduro at troubled Brooklyn jail that once held Ghislaine Maxwell
Maduro at troubled Brooklyn jail that once held Ghislaine Maxwell
What are the charges against Venezuela's Nicolas Maduro?
What are the charges against Venezuela's Nicolas Maduro?
Malaysia ex-PM Najib Razak jailed for 15 more years in 1MDB saga's biggest trial
Malaysia ex-PM Najib Razak jailed for 15 more years in 1MDB saga's biggest trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Pakistan court hands Imran Khan, wife 17-year jail terms in another graft case
Pakistan court hands Imran Khan, wife 17-year jail terms in another graft case
Florence cathedral managers fall prey to 1.5-million-euro email fraud
Florence cathedral managers fall prey to 1.5-million-euro email fraud
Fugitive pro-Russian Moldova business magnate says he is halting projects
Fugitive pro-Russian Moldova business magnate says he is halting projects
Thailand seizes $318 million in assets, issues 42 arrest warrants in scams crackdown
Thailand seizes $318 million in assets, issues 42 arrest warrants in scams crackdown
Exclusive-Global pressure forces Myanmar junta to crack down on scam centres, sources say
Exclusive-Global pressure forces Myanmar junta to crack down on scam centres, sources say
Singapore Roundup: Rise in digital bank scams, Cambodia-linked arrests, autonomous vehicle testing
Singapore Roundup: Rise in digital bank scams, Cambodia-linked arrests, autonomous vehicle testing
German crackdown pushes Dutch ATM bandits towards Austria
German crackdown pushes Dutch ATM bandits towards Austria
Spain's top prosecutor defends his innocence in leak trial
Spain's top prosecutor defends his innocence in leak trial
Thailand extradites gambling kingpin She Zhijiang to China
Thailand extradites gambling kingpin She Zhijiang to China
