Chinese fraudster's luxury life on the run ends in London jail
all news with “Financial Fraud” tag — page 2
Nigeria graft agency says arrest warrant issued for ex-oil minister Sylva over fraud charges
Nigeria graft agency says arrest warrant issued for ex-oil minister Sylva over fraud charges
Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
Mistrial declared for MIT-educated brothers accused of $25 million cryptocurrency heist
Mistrial declared for MIT-educated brothers accused of $25 million cryptocurrency heist
Ex-employee of Australia's NAB charged over 'gatekeeper' role in major crime syndicate
Ex-employee of Australia's NAB charged over 'gatekeeper' role in major crime syndicate
Germany says 18 arrested after probe of online fraud involving payment providers
Germany says 18 arrested after probe of online fraud involving payment providers
German police conduct international crackdown on suspected fraud, money-laundering networks
German police conduct international crackdown on suspected fraud, money-laundering networks
Appeals court skeptical of Sam Bankman-Fried's bid to toss crypto fraud conviction
Appeals court skeptical of Sam Bankman-Fried's bid to toss crypto fraud conviction
Guyana arrests opposition figure and gold magnate wanted by US
Guyana arrests opposition figure and gold magnate wanted by US
UN cybercrime treaty to be signed in Hanoi to tackle global offences
UN cybercrime treaty to be signed in Hanoi to tackle global offences
Mauritius arrests aide to former Madagascar president over money laundering, Financial Crimes Commission says
Mauritius arrests aide to former Madagascar president over money laundering, Financial Crimes Commission says
German police bust gang that offered forged Picassos, Rembrandts
German police bust gang that offered forged Picassos, Rembrandts
UN cybercrime pact to be signed in Hanoi raises hopes, concerns
UN cybercrime pact to be signed in Hanoi raises hopes, concerns
Police seek to detain most South Koreans returned from Cambodia over online scams
Police seek to detain most South Koreans returned from Cambodia over online scams
South Koreans return from Cambodia facing investigation over online scams
South Koreans return from Cambodia facing investigation over online scams
Ex Trump adviser Bolton pleads not guilty to mishandling classified information charges
Ex Trump adviser Bolton pleads not guilty to mishandling classified information charges
John Bolton, former Trump adviser, charged with sharing classified information
John Bolton, former Trump adviser, charged with sharing classified information
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
Massachusetts man behind PowerSchool hacking gets 4 years in prison
Massachusetts man behind PowerSchool hacking gets 4 years in prison
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
Singapore to cane scammers and mules under tightened laws, local media reports
Singapore to cane scammers and mules under tightened laws, local media reports
India's Tamil Nadu cancels licence of cough syrup-maker linked to child deaths
India's Tamil Nadu cancels licence of cough syrup-maker linked to child deaths
South Korea summons Cambodian ambassador over job scams
South Korea summons Cambodian ambassador over job scams
Letitia James, NY attorney general and Trump foe, indicted for mortgage fraud
Letitia James, NY attorney general and Trump foe, indicted for mortgage fraud
Guyanese mining businessmen could be extradited to US, attorney general says
Guyanese mining businessmen could be extradited to US, attorney general says
UK man pleads guilty in New York to $99 million wine fraud
UK man pleads guilty in New York to $99 million wine fraud
Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
Spain's top prosecutor to face trial in November over leak accusation
Spain's top prosecutor to face trial in November over leak accusation
Europe must fight tax fraud gangs, corruption, EU chief prosecutor says
Europe must fight tax fraud gangs, corruption, EU chief prosecutor says
Private detectives tail French workers to root out surging sick leave fraud
Private detectives tail French workers to root out surging sick leave fraud
Greece to extradite tycoon Plahotniuc to Moldova on Thursday
Greece to extradite tycoon Plahotniuc to Moldova on Thursday
Italy dismantles Syrian network accused of turning drug cash into gold
Italy dismantles Syrian network accused of turning drug cash into gold
Botswana Roundup: Holiday for historic gold, UAE health aid, new wealth fund
Botswana Roundup: Holiday for historic gold, UAE health aid, new wealth fund
Nepal's former chief justice Sushila Karki chosen interim leader, president's office says
Nepal's former chief justice Sushila Karki chosen interim leader, president's office says
How hackers stole a record $12m from Kenyan banks in 2024 heist
How hackers stole a record $12m from Kenyan banks in 2024 heist
Nepali rapper turned mayor is young people's favourite in political crisis
Nepali rapper turned mayor is young people's favourite in political crisis
Soldiers guard Nepal's parliament, patrol streets after two days of deadly protests
Soldiers guard Nepal's parliament, patrol streets after two days of deadly protests
US sanctions billion-dollar cyber scam networks in Myanmar and Cambodia
US sanctions billion-dollar cyber scam networks in Myanmar and Cambodia
A look at Nepal's anti-corruption protests that prompted PM's resignation
A look at Nepal's anti-corruption protests that prompted PM's resignation
Peruvian court hands ex-President Toledo second corruption sentence
Peruvian court hands ex-President Toledo second corruption sentence
Congo ex-justice minister convicted of embezzlement in construction project
Congo ex-justice minister convicted of embezzlement in construction project
Brazil carries out raids in crackdown on organized crime in the fuel sector
Brazil carries out raids in crackdown on organized crime in the fuel sector
Ladbrokes owner's ex-CEO among 11 charged in UK over gambling services in Turkey
Ladbrokes owner's ex-CEO among 11 charged in UK over gambling services in Turkey
