Nigeria deports 50 Chinese nationals in cybercrime crackdown
all news with “Financial Fraud” tag — page 3
China urges Cambodia, Thailand to restore peace at border
China urges Cambodia, Thailand to restore peace at border
Greek parliament set to probe agency linked to EU farm-aid fraud
Greek parliament set to probe agency linked to EU farm-aid fraud
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
US senator wants Musk to block use of Starlink by financial fraud groups in Southeast Asia
US senator wants Musk to block use of Starlink by financial fraud groups in Southeast Asia
South Korea police raid offices of K-pop powerhouse HYBE over share probe
South Korea police raid offices of K-pop powerhouse HYBE over share probe
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
French culture minister Dati, ex-auto CEO Ghosn to stand trial for graft
French culture minister Dati, ex-auto CEO Ghosn to stand trial for graft
Former US Army soldier pleads guilty in phone company hacking, extortion case
Former US Army soldier pleads guilty in phone company hacking, extortion case
UK man pleads not guilty in New York to $99 million wine fraud
UK man pleads not guilty in New York to $99 million wine fraud
China offers to help resolve Thailand, Cambodia border dispute
China offers to help resolve Thailand, Cambodia border dispute
Romania arrests 13 in phishing scam targeting British tax office
Romania arrests 13 in phishing scam targeting British tax office
Chinese man held in Italy on US warrant claims mistaken identity
Chinese man held in Italy on US warrant claims mistaken identity
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
Chinese national missing in Thailand rescued, embassy warns of shady job offers
Chinese national missing in Thailand rescued, embassy warns of shady job offers
Portuguese former prime minister Socrates goes on trial in graft case
Portuguese former prime minister Socrates goes on trial in graft case
Ecuador court orders 13 more years in prison for former VP Glas
Ecuador court orders 13 more years in prison for former VP Glas
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
Amnesty says Cambodia is enabling brutal scam industry
Amnesty says Cambodia is enabling brutal scam industry
US seeks extradition of alleged hacker arrested in France
US seeks extradition of alleged hacker arrested in France
New law in Kuwait to counter terrorism and financial crimes
New law in Kuwait to counter terrorism and financial crimes
Argentine ex-President Kirchner handed house arrest in graft case
Argentine ex-President Kirchner handed house arrest in graft case
EU hits Greece with record fine over farmers subsidy fraud
EU hits Greece with record fine over farmers subsidy fraud
Fugitive jeweller Choksi accuses India of orchestrating his kidnap in Antigua
Fugitive jeweller Choksi accuses India of orchestrating his kidnap in Antigua
Russian cryptocurrency firm founder avoids further US prison time for fraud
Russian cryptocurrency firm founder avoids further US prison time for fraud
Spain's top prosecutor poised to face trial over leak accusation
Spain's top prosecutor poised to face trial over leak accusation
US sanctions Philippines digital infrastructure provider linked to virtual currency scams
US sanctions Philippines digital infrastructure provider linked to virtual currency scams
Japan says nationals detained in Cambodia in joint battle on fraud
Japan says nationals detained in Cambodia in joint battle on fraud
Iranian man pleads guilty in US to 2019 Baltimore ransomware attack
Iranian man pleads guilty in US to 2019 Baltimore ransomware attack
Nigerian man jailed in U.S. for $1 million health insurance fraud scheme
Nigerian man jailed in U.S. for $1 million health insurance fraud scheme
US indicts Russian accused of ransomware attacks
US indicts Russian accused of ransomware attacks
Singapore wine investment scam: Man jailed for siphoning $12.7 million
Singapore wine investment scam: Man jailed for siphoning $12.7 million
Congo ex-prime minister convicted of embezzlement in huge failed farm project
Congo ex-prime minister convicted of embezzlement in huge failed farm project
UK man loses fight against extradition to US over $100 million wine fraud
UK man loses fight against extradition to US over $100 million wine fraud
Phantom cows and missing millions spark financial scandal in Uruguay
Phantom cows and missing millions spark financial scandal in Uruguay
Diamond magnate Nirav Modi refused bail pending extradition from UK to India
Diamond magnate Nirav Modi refused bail pending extradition from UK to India
UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports
UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports
US Justice Department to meet families of 737 MAX victims on Boeing criminal case
US Justice Department to meet families of 737 MAX victims on Boeing criminal case
Detained Russian-born Harvard scientist criminally charged with smuggling
Detained Russian-born Harvard scientist criminally charged with smuggling
Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges
Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges
US puts sanctions on Myanmar warlord and militia linked to cyber scams
US puts sanctions on Myanmar warlord and militia linked to cyber scams
Turkish bank appeals Iran sanctions decision to US Supreme Court
Turkish bank appeals Iran sanctions decision to US Supreme Court
Israeli private investigator loses extradition fight over US 'hack and leak' charges
Israeli private investigator loses extradition fight over US 'hack and leak' charges
Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports
Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports
Billion-dollar cyberscam industry spreading globally, UN says
Billion-dollar cyberscam industry spreading globally, UN says
China commends Cambodia when asked about Taiwanese deportation
China commends Cambodia when asked about Taiwanese deportation
