Thailand receives 260 victims of human trafficking from Myanmar, army says
all news with “Fraud” tag — page 13
Uganda detains 9 finance ministry officials over central bank hack
Uganda detains 9 finance ministry officials over central bank hack
Thailand to cut power to Myanmar border areas linked to scam centres
Thailand to cut power to Myanmar border areas linked to scam centres
Chinese chemical executives cleared of US fentanyl charge, convicted on other counts
Chinese chemical executives cleared of US fentanyl charge, convicted on other counts
Milan court to try influencer Chiara Ferragni for fraud over charity claims
Milan court to try influencer Chiara Ferragni for fraud over charity claims
Ukraine anti-graft agency investigates defence minister amid procurement dispute
Ukraine anti-graft agency investigates defence minister amid procurement dispute
Israeli mining magnate Steinmetz appeals Greek extradition order
Israeli mining magnate Steinmetz appeals Greek extradition order
China captures scam centre suspect with Thailand's help
China captures scam centre suspect with Thailand's help
Austrian property tycoon Benko's detention extended for two weeks
Austrian property tycoon Benko's detention extended for two weeks
Exclusive-U.S. whistleblower says Mastercard, Visa failed to stop payments for child sex abuse material on OnlyFans
Exclusive-U.S. whistleblower says Mastercard, Visa failed to stop payments for child sex abuse material on OnlyFans
Thailand and China to set up coordination centre to combat scam call networks
Thailand and China to set up coordination centre to combat scam call networks
Pakistan's Imran Khan calls off talks with government after latest conviction
Pakistan's Imran Khan calls off talks with government after latest conviction
Singapore charges man with helping to forge documents in $2.2 billion money laundering case
Singapore charges man with helping to forge documents in $2.2 billion money laundering case
Prince Harry settles lawsuit with Murdoch papers after apology
Prince Harry settles lawsuit with Murdoch papers after apology
ASEAN upholds decision to bar Myanmar generals from summits, urges self-restraint in S. China Sea
ASEAN upholds decision to bar Myanmar generals from summits, urges self-restraint in S. China Sea
Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal
Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal
Italy tourism minister sent for trial in false accounting case
Italy tourism minister sent for trial in false accounting case
Head of Hungary's anti-fraud body denies accusations of misappropriation
Head of Hungary's anti-fraud body denies accusations of misappropriation
Pakistan ex-PM Khan's party holds talks with government ahead of ruling in graft case
Pakistan ex-PM Khan's party holds talks with government ahead of ruling in graft case
Alleged Mexican kingpin 'El Mayo' sticks with US lawyer who represented son
Alleged Mexican kingpin 'El Mayo' sticks with US lawyer who represented son
Congo jails three Chinese citizens in illegal mining crackdown
Congo jails three Chinese citizens in illegal mining crackdown
UK anti-corruption minister resigns over ties to ousted Bangladesh PM
UK anti-corruption minister resigns over ties to ousted Bangladesh PM
French transport minister subject of financial probe
French transport minister subject of financial probe
Azerbaijan, facing criticism over human rights, jails activist for 10 years
Azerbaijan, facing criticism over human rights, jails activist for 10 years
Malaysia PM denies hiding document on ex-premier Najib's home detention
Malaysia PM denies hiding document on ex-premier Najib's home detention
China warns citizens of telecom fraud after reports of scams in Myanmar
China warns citizens of telecom fraud after reports of scams in Myanmar
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency arrests 105 for internet fraud
Malaysia says it has no record of documents granting ex-PM Najib home detention
Malaysia says it has no record of documents granting ex-PM Najib home detention
France's Sarkozy slams Libyan campaign financing case as 'a conspiracy'
France's Sarkozy slams Libyan campaign financing case as 'a conspiracy'
Explainer-What you need to know about the arrest of South Korea's Yoon
Explainer-What you need to know about the arrest of South Korea's Yoon
Supporters of South Korea's Yoon adopt 'Stop the Steal', hope Trump will help
Supporters of South Korea's Yoon adopt 'Stop the Steal', hope Trump will help
Malaysian palace says clemency bids must go to pardons board
Malaysian palace says clemency bids must go to pardons board
Malaysia attorney-general's office says house arrest bids must go to pardons board
Malaysia attorney-general's office says house arrest bids must go to pardons board
U.S. citizen jailed in Russia for 15 years leaked biotechnology secrets, FSB says
U.S. citizen jailed in Russia for 15 years leaked biotechnology secrets, FSB says
Bosnia's security minister arrested over alleged graft
Bosnia's security minister arrested over alleged graft
Romanian court sends Andrew Tate's human trafficking case back to prosecutors
Romanian court sends Andrew Tate's human trafficking case back to prosecutors
Malaysian court acquits wife of ex-PM Najib of money laundering and tax evasion
Malaysian court acquits wife of ex-PM Najib of money laundering and tax evasion
Spanish PM's wife tells court she is innocent in corruption case
Spanish PM's wife tells court she is innocent in corruption case
New York Mayor Eric Adams loses bid to dismiss a bribery charge
New York Mayor Eric Adams loses bid to dismiss a bribery charge
US Supreme Court leaves former New York lieutenant governor's corruption case alive
US Supreme Court leaves former New York lieutenant governor's corruption case alive
US case against India's Gautam Adani appears strong but extradition unlikely, experts say
US case against India's Gautam Adani appears strong but extradition unlikely, experts say
New technology aids Brazil's crackdown on illicit Amazon gold trade
New technology aids Brazil's crackdown on illicit Amazon gold trade
US grand jury charges former Syrian prison official with torture
US grand jury charges former Syrian prison official with torture
Latin America and Caribbean launch regional alliance against organized crime
Latin America and Caribbean launch regional alliance against organized crime
China's ruling Communist Party expels former chief of sports body
China's ruling Communist Party expels former chief of sports body
Vatican's former Sistine Choir director found guilty of embezzlement
Vatican's former Sistine Choir director found guilty of embezzlement
