Court acquits Slovenia's ex-PM Jansa of corruption charges
Court acquits Slovenia's ex-PM Jansa of corruption charges
all news with “Fraud” tag — page 11
China commends Cambodia when asked about Taiwanese deportation
China commends Cambodia when asked about Taiwanese deportation
China's former agriculture minister faces graft charges
China's former agriculture minister faces graft charges
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Ex-governor of Russia's Kursk region held over embezzlement of defence funds
Ex-governor of Russia's Kursk region held over embezzlement of defence funds
Brazil grants asylum to wife of Peru's former president Humala
Brazil grants asylum to wife of Peru's former president Humala
EU electoral mission rejects accusations of fraud in Ecuador's presidential runoff: Video
EU electoral mission rejects accusations of fraud in Ecuador's presidential runoff: Video
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Austrian banker loses fight against extradition to US on money laundering charges
Austrian banker loses fight against extradition to US on money laundering charges
Andrew Tate faces UK civil trial in 2027 over abuse, coercive control allegations
Andrew Tate faces UK civil trial in 2027 over abuse, coercive control allegations
Ecuadorans split over Noboa's win amid 'fraud' claims and optimism: Video
Ecuadorans split over Noboa's win amid 'fraud' claims and optimism: Video
Cambodia says arrested Taiwanese fraud suspects handed over to China
Cambodia says arrested Taiwanese fraud suspects handed over to China
Former Mauritius finance minister granted bail in fraud case
Former Mauritius finance minister granted bail in fraud case
Indonesia arrests judges who cleared palm oil companies of graft charges
Indonesia arrests judges who cleared palm oil companies of graft charges
Former Mauritius central bank governor charged with fraud, freed on bail
Former Mauritius central bank governor charged with fraud, freed on bail
Mauritius arrests ex-central bank governor, finance minister in embezzlement case
Mauritius arrests ex-central bank governor, finance minister in embezzlement case
Tycoon Vijay Mallya loses appeal against UK bankruptcy order
Tycoon Vijay Mallya loses appeal against UK bankruptcy order
Brazil's minister for communications resigns after charges unveiled against him
Brazil's minister for communications resigns after charges unveiled against him
Lebanon judge paves way for indictment of ex-central bank chief Salameh
Lebanon judge paves way for indictment of ex-central bank chief Salameh
Costa Rica government used development bank funds for kickbacks, prosecutor alleges
Costa Rica government used development bank funds for kickbacks, prosecutor alleges
Belgium charges eight people in EU parliament bribery probe
Belgium charges eight people in EU parliament bribery probe
Russia jails defence official for seven years on bribery charge
Russia jails defence official for seven years on bribery charge
What you need to know about investigations faced by South Korea's former president Yoon
What you need to know about investigations faced by South Korea's former president Yoon
Portuguese police raid public offices, including central bank, in IT-related probe
Portuguese police raid public offices, including central bank, in IT-related probe
Judge dismisses New York mayor's corruption case, slams Trump administration 'bargain'
Judge dismisses New York mayor's corruption case, slams Trump administration 'bargain'
Russia charges farming billionaire Moshkovich with embezzling 30 billion roubles, TASS reports
Russia charges farming billionaire Moshkovich with embezzling 30 billion roubles, TASS reports
EU Commission to propose expanding the role of pan-European police agency Europol
EU Commission to propose expanding the role of pan-European police agency Europol
French appeals court will issue ruling in National Rally case in summer 2026
French appeals court will issue ruling in National Rally case in summer 2026
France's Le Pen: I'm out of the running for the 2027 race, but will fight on
France's Le Pen: I'm out of the running for the 2027 race, but will fight on
Israel's Netanyahu summoned to give testimony in Qatar probe
Israel's Netanyahu summoned to give testimony in Qatar probe
France's Le Pen convicted of graft, barred from running for president in 2027
France's Le Pen convicted of graft, barred from running for president in 2027
Haitian ex-mayor guilty of US visa fraud linked to torture
Haitian ex-mayor guilty of US visa fraud linked to torture
Brazil's top court tosses out probe into Bolsonaro's vaccine records
Brazil's top court tosses out probe into Bolsonaro's vaccine records
Brazil prosecutor general decides not to charge Bolsonaro for vaccine records fraud
Brazil prosecutor general decides not to charge Bolsonaro for vaccine records fraud
French prosecutors seek seven years' jail for Sarkozy for taking Libyan money
French prosecutors seek seven years' jail for Sarkozy for taking Libyan money
Appeal win helps South Korea opposition leader clear presidency hurdle
Appeal win helps South Korea opposition leader clear presidency hurdle
Former Austrian finance minister Grasser handed four-year prison term
Former Austrian finance minister Grasser handed four-year prison term
Soccer-Ex-FIFA chief Blatter and Platini cleared in corruption case
Soccer-Ex-FIFA chief Blatter and Platini cleared in corruption case
Mexico arrests alleged leader of cartel training center at Jalisco ranch
Mexico arrests alleged leader of cartel training center at Jalisco ranch
Austria uncovers Russian disinformation campaign, security service says
Austria uncovers Russian disinformation campaign, security service says
Russia starts trial of former defence official accused of bribery and embezzlement
Russia starts trial of former defence official accused of bribery and embezzlement
Eleven pregnant women among hundreds in limbo at Thai-Myanmar border after scams crackdown, group says
Eleven pregnant women among hundreds in limbo at Thai-Myanmar border after scams crackdown, group says
Multimillion euros French hearing aid scam busted, says Europol
Multimillion euros French hearing aid scam busted, says Europol
Greece arrests state employees on Rhodes as concerns over bribery grow
Greece arrests state employees on Rhodes as concerns over bribery grow
