South Koreans return from Cambodia facing investigation over online scams
South Koreans return from Cambodia facing investigation over online scams
all news with “Fraud” tag — page 6
Hungary's central bank files police report over renovation of headquarters
Hungary's central bank files police report over renovation of headquarters
Peru judge strikes down bid to stop ousted president leaving country
Peru judge strikes down bid to stop ousted president leaving country
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
Austrian court gives ex-billionaire Benko two years' prison for insolvency fraud
Austrian court gives ex-billionaire Benko two years' prison for insolvency fraud
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
Zelenskiy strips Odesa mayor of Ukrainian citizenship
Zelenskiy strips Odesa mayor of Ukrainian citizenship
Singapore to cane scammers and mules under tightened laws, local media reports
Singapore to cane scammers and mules under tightened laws, local media reports
India's Tamil Nadu cancels licence of cough syrup-maker linked to child deaths
India's Tamil Nadu cancels licence of cough syrup-maker linked to child deaths
Peru Congress' push to impeach president passes first hurdle
Peru Congress' push to impeach president passes first hurdle
Peru Congress ousts president, successor vows 'war on crime'
Peru Congress ousts president, successor vows 'war on crime'
Guyanese mining businessmen could be extradited to US, attorney general says
Guyanese mining businessmen could be extradited to US, attorney general says
UK man pleads guilty in New York to $99 million wine fraud
UK man pleads guilty in New York to $99 million wine fraud
Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
Spain's top prosecutor to face trial in November over leak accusation
Spain's top prosecutor to face trial in November over leak accusation
Europe must fight tax fraud gangs, corruption, EU chief prosecutor says
Europe must fight tax fraud gangs, corruption, EU chief prosecutor says
Robbie Williams' tour truck drivers shaken down for bribes in Bulgaria
Robbie Williams' tour truck drivers shaken down for bribes in Bulgaria
Chinese woman admits UK bitcoin laundering charges on first day of trial
Chinese woman admits UK bitcoin laundering charges on first day of trial
China's former agriculture minister Tang Renjian sentenced to death with reprieve for bribery
China's former agriculture minister Tang Renjian sentenced to death with reprieve for bribery
Lebanon to release former central bank governor Salameh on bail
Lebanon to release former central bank governor Salameh on bail
Former Reform UK politician pleads guilty to pro-Russia bribery charges
Former Reform UK politician pleads guilty to pro-Russia bribery charges
Factbox-The legal battles faced by France's ex-President Sarkozy
Factbox-The legal battles faced by France's ex-President Sarkozy
Fugitive tycoon Plahotniuc lands in Moldova after being extradited, media reports
Fugitive tycoon Plahotniuc lands in Moldova after being extradited, media reports
Private detectives tail French workers to root out surging sick leave fraud
Private detectives tail French workers to root out surging sick leave fraud
Former French President Sarkozy handed 5-year jail term in stunning downfall
Former French President Sarkozy handed 5-year jail term in stunning downfall
Moldova president's party faces tight race with pro-Moscow opposition, poll shows
Moldova president's party faces tight race with pro-Moscow opposition, poll shows
Greece to extradite tycoon Plahotniuc to Moldova on Thursday
Greece to extradite tycoon Plahotniuc to Moldova on Thursday
UK police arrest man over hack that affected European airports
UK police arrest man over hack that affected European airports
South Korea's ex-first lady faces bribery trial as 'Dior bag' scandal widens
South Korea's ex-first lady faces bribery trial as 'Dior bag' scandal widens
Leader of South Korea's unification church jailed after court issues warrant
Leader of South Korea's unification church jailed after court issues warrant
Former Polish PM's close associate fights extradition from UK on corruption charges
Former Polish PM's close associate fights extradition from UK on corruption charges
Blackmail of Malaysian lawmakers spotlights Asia’s growing AI-abetted scam problem
Blackmail of Malaysian lawmakers spotlights Asia’s growing AI-abetted scam problem
Unification Church leader faces possible arrest in South Korea's ex-first lady probe
Unification Church leader faces possible arrest in South Korea's ex-first lady probe
Cuba calls on United Nations to stop US militarization of region
Cuba calls on United Nations to stop US militarization of region
Greece suspends tycoon Plahotniuc's extradition to Moldova, says Moldovan prosecutor
Greece suspends tycoon Plahotniuc's extradition to Moldova, says Moldovan prosecutor
Unification Church leader questioned in ex-South Korea first lady investigation
Unification Church leader questioned in ex-South Korea first lady investigation
Philippine court freezes assets linked to flood control project anomalies
Philippine court freezes assets linked to flood control project anomalies
Philippines' Marcos says no one will be spared in infrastructure corruption probe
Philippines' Marcos says no one will be spared in infrastructure corruption probe
From Nepal's first female chief justice to interim head, the rise of Sushila Karki
From Nepal's first female chief justice to interim head, the rise of Sushila Karki
Nepal's former chief justice Sushila Karki chosen interim leader, president's office says
Nepal's former chief justice Sushila Karki chosen interim leader, president's office says
Timor-Leste Roundup: ASEAN membership, scam call centres, aviation carbon reduction
Timor-Leste Roundup: ASEAN membership, scam call centres, aviation carbon reduction
Death toll in Nepal's anti-graft protests jumps to 51
Death toll in Nepal's anti-graft protests jumps to 51
Philippines forms independent body to probe anomalies in infrastructure projects
Philippines forms independent body to probe anomalies in infrastructure projects
What Nepal's 'Gen Z' protesters have to say
What Nepal's 'Gen Z' protesters have to say
How hackers stole a record $12m from Kenyan banks in 2024 heist
How hackers stole a record $12m from Kenyan banks in 2024 heist
