Malaysian court brings forward decision on ex-PM Najib's house arrest bid to December 22
all news with “Fraud” tag — page 5
Hamas attack victims sue Binance for allegedly allowing payments to militant group
Hamas attack victims sue Binance for allegedly allowing payments to militant group
Spain's chief prosecutor quits after leak verdict
Spain's chief prosecutor quits after leak verdict
Former Reform UK politician jailed for taking bribes from pro-Russians
Former Reform UK politician jailed for taking bribes from pro-Russians
Ukraine to appoint new board for nuclear firm amid $100 million scandal
Ukraine to appoint new board for nuclear firm amid $100 million scandal
Exclusive-Global pressure forces Myanmar junta to crack down on scam centres, sources say
Exclusive-Global pressure forces Myanmar junta to crack down on scam centres, sources say
How vulnerable are you to online job scams? New study maps Asia-Pacific hotspots
How vulnerable are you to online job scams? New study maps Asia-Pacific hotspots
Spain's Supreme Court finds chief prosecutor guilty in leak case
Spain's Supreme Court finds chief prosecutor guilty in leak case
EU should stop sending money to Ukraine after corruption reports, says Hungary
EU should stop sending money to Ukraine after corruption reports, says Hungary
Ukraine fires two ministers as corruption crisis spreads anger
Ukraine fires two ministers as corruption crisis spreads anger
Ukraine's parliament sacks energy minister Hrynchuk
Ukraine's parliament sacks energy minister Hrynchuk
Spanish court conditionally releases PM's former ally from jail
Spanish court conditionally releases PM's former ally from jail
Former New China Life Insurance chairman handed suspended death sentence over corruption
Former New China Life Insurance chairman handed suspended death sentence over corruption
Argentina court orders seizure of properties linked to ex-President Fernandez de Kirchner
Argentina court orders seizure of properties linked to ex-President Fernandez de Kirchner
Ukraine corruption case causes stand-off in parliament as anger mounts
Ukraine corruption case causes stand-off in parliament as anger mounts
German crackdown pushes Dutch ATM bandits towards Austria
German crackdown pushes Dutch ATM bandits towards Austria
Spain's top prosecutor defends his innocence in leak trial
Spain's top prosecutor defends his innocence in leak trial
Chinese fraud mastermind jailed in UK for laundering bitcoin
Chinese fraud mastermind jailed in UK for laundering bitcoin
Ukraine charges seven in $100 million energy graft scandal
Ukraine charges seven in $100 million energy graft scandal
Turkish prosecutor seeks 2,000 years for jailed opposition mayor of Istanbul
Turkish prosecutor seeks 2,000 years for jailed opposition mayor of Istanbul
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
Ukraine's anti-graft agency alleges $100 million energy kickback scheme
Ukraine's anti-graft agency alleges $100 million energy kickback scheme
France's Sarkozy back home after court frees him pending appeal
France's Sarkozy back home after court frees him pending appeal
Mistrial declared for MIT-educated brothers accused of $25 million cryptocurrency heist
Mistrial declared for MIT-educated brothers accused of $25 million cryptocurrency heist
US says Trump's hush money conviction should be thrown out
US says Trump's hush money conviction should be thrown out
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
Argentina's ex-President Kirchner on trial over public works bribery scandal
Argentina's ex-President Kirchner on trial over public works bribery scandal
Factbox-Juan Carlos memoir chronicles chequered life of former Spanish king
Factbox-Juan Carlos memoir chronicles chequered life of former Spanish king
Spain's exiled former king feels abandoned by son, according to memoir
Spain's exiled former king feels abandoned by son, according to memoir
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
Head of Unification Church temporarily freed from South Korean jail
Head of Unification Church temporarily freed from South Korean jail
China expels two former senior officials from party for graft
China expels two former senior officials from party for graft
Guyana arrests opposition figure and gold magnate wanted by US
Guyana arrests opposition figure and gold magnate wanted by US
Jailed Istanbul mayor hit with new 'espionage' arrest order as opposition crackdown deepens
Jailed Istanbul mayor hit with new 'espionage' arrest order as opposition crackdown deepens
Azerbaijan moves Russian state journalist to house arrest from jail after freeing his colleague
Azerbaijan moves Russian state journalist to house arrest from jail after freeing his colleague
German police bust gang that offered forged Picassos, Rembrandts
German police bust gang that offered forged Picassos, Rembrandts
Mexican president says US players involved in fuel smuggling
Mexican president says US players involved in fuel smuggling
The billionaire behind Cambodia's scam compounds: Video
The billionaire behind Cambodia's scam compounds: Video
France’s jailed ex-president Sarkozy targeted by death threats, prosecutor office says
France’s jailed ex-president Sarkozy targeted by death threats, prosecutor office says
Thai deputy finance minister resigns amid scam allegations
Thai deputy finance minister resigns amid scam allegations
Colombia ex-president acquitted in witness tampering case, senator to appeal
Colombia ex-president acquitted in witness tampering case, senator to appeal
Spanish court orders ex-UN official extradited to US in bribery case
Spanish court orders ex-UN official extradited to US in bribery case
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
