Hungary's anti-fraud watchdog wants powers for raids and prosecutions
Hungary's anti-fraud watchdog wants powers for raids and prosecutions
all news with “Fraud” tag — page 18
Malawi court drops corruption charges against vice president
Malawi court drops corruption charges against vice president
Judge in Trump hush money case to consider jailing Trump
Judge in Trump hush money case to consider jailing Trump
Russian suspected cybercrime kingpin pleads guilty in US, TASS reports
Russian suspected cybercrime kingpin pleads guilty in US, TASS reports
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
Prosecutors seek trial for Italian minister over alleged fraud
Prosecutors seek trial for Italian minister over alleged fraud
Italy's ex-foreign minister Fini convicted over Monte Carlo apartment sale
Italy's ex-foreign minister Fini convicted over Monte Carlo apartment sale
China's anti-graft watchdog probes former vice justice minister
China's anti-graft watchdog probes former vice justice minister
Austrian prosecutors investigate far-right leader, suspect breach of trust
Austrian prosecutors investigate far-right leader, suspect breach of trust
Soccer-Rubiales ordered to make monthly court appearances, restricted to leave Spain
Soccer-Rubiales ordered to make monthly court appearances, restricted to leave Spain
Russia holds in custody subordinate of arrested deputy minister, Tass says
Russia holds in custody subordinate of arrested deputy minister, Tass says
Lawyers for Russia's deputy defence minister appeal his pre-trial detention, TASS reports
Lawyers for Russia's deputy defence minister appeal his pre-trial detention, TASS reports
Spanish prosecutor seeks dismissal of case against PM Sanchez's wife
Spanish prosecutor seeks dismissal of case against PM Sanchez's wife
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Trump lawyer Todd Blanche draws judge's ire as historic trial gets underway
Trump lawyer Todd Blanche draws judge's ire as historic trial gets underway
US charges, sanctions Iranians linked to Revolutionary Guard cyber command
US charges, sanctions Iranians linked to Revolutionary Guard cyber command
Vietnam police arrest National Assembly chairman's assistant
Vietnam police arrest National Assembly chairman's assistant
Trump's Stormy Daniels payoff trial hinges on his intent
Trump's Stormy Daniels payoff trial hinges on his intent
Trump's criminal hush money trial has its first seven jurors
Trump's criminal hush money trial has its first seven jurors
Nigeria's anti-graft agency recovers nearly $30 million in corruption probe
Nigeria's anti-graft agency recovers nearly $30 million in corruption probe
Explainer-Why Donald Trump could be president again despite his legal troubles
Explainer-Why Donald Trump could be president again despite his legal troubles
Trump's $130,000 hush money payment and the path to his criminal trial
Trump's $130,000 hush money payment and the path to his criminal trial
US biotech executive sentenced to 7 years in jail for COVID test fraud
US biotech executive sentenced to 7 years in jail for COVID test fraud
Ex-UK Ministry of Defence official jailed for taking illicit payments
Ex-UK Ministry of Defence official jailed for taking illicit payments
Scholz will raise Russia, overcapacity on China trip, German officials say
Scholz will raise Russia, overcapacity on China trip, German officials say
Brazil police crack down on US migration racket
Brazil police crack down on US migration racket
Colombia's Uribe calls witness tampering case against him political revenge
Colombia's Uribe calls witness tampering case against him political revenge
Venezuelan ex-general sentenced to over 21 years for helping Colombia's FARC
Venezuelan ex-general sentenced to over 21 years for helping Colombia's FARC
Italy arrests 22, seizes millions in EU fund fraud case
Italy arrests 22, seizes millions in EU fund fraud case
S.African parliament ex-speaker charged with graft, granted bail
S.African parliament ex-speaker charged with graft, granted bail
Anti-corruption groups file complaint against Lebanon's PM in France
Anti-corruption groups file complaint against Lebanon's PM in France
Top Binance executives set for money laundering trial in Nigeria amid global crypto chaos
Top Binance executives set for money laundering trial in Nigeria amid global crypto chaos
South African parliament speaker resigns amid corruption probe
South African parliament speaker resigns amid corruption probe
Jailed Malaysian ex-PM Najib makes legal bid to serve sentence under house arrest
Jailed Malaysian ex-PM Najib makes legal bid to serve sentence under house arrest
Trump aims to scare witnesses in hush-money trial, prosecutors say
Trump aims to scare witnesses in hush-money trial, prosecutors say
US executive gets UK judgments thrown out after showing hackers swayed his case
US executive gets UK judgments thrown out after showing hackers swayed his case
India rescuing citizens forced into cyber fraud schemes in Cambodia
India rescuing citizens forced into cyber fraud schemes in Cambodia
Ex-Austria security official held on suspicion of spying
Ex-Austria security official held on suspicion of spying
Ukraine's Zelenskiy reports his income increased in 2022
Ukraine's Zelenskiy reports his income increased in 2022
Thousands protest against Hungary's Orban after former insider leaks graft case tape
Thousands protest against Hungary's Orban after former insider leaks graft case tape
Polish officers force their way into ex-minister's home in corruption probe
Polish officers force their way into ex-minister's home in corruption probe
Russian customs official detained in criminal investigation, Interfax reports
Russian customs official detained in criminal investigation, Interfax reports
Wikileaks' Assange can take appeal to new hearing, UK court rules
Wikileaks' Assange can take appeal to new hearing, UK court rules
Singapore ex-Transport Minister faces 8 new charges in graft case
Singapore ex-Transport Minister faces 8 new charges in graft case
