Singapore property tycoon linked to jailed minister pleads guilty
Singapore property tycoon linked to jailed minister pleads guilty
all news with “Fraud” tag — page 8
Ukraine says it uncovers major drone procurement corruption scheme
Ukraine says it uncovers major drone procurement corruption scheme
Detained Moldovan magnate says he wants to clear his name
Detained Moldovan magnate says he wants to clear his name
South Korea's ex-leader Yoon lay on floor of cell and refused to be questioned, prosecutors say
South Korea's ex-leader Yoon lay on floor of cell and refused to be questioned, prosecutors say
Macau democrat arrested for colluding with foreign 'anti-China' forces
Macau democrat arrested for colluding with foreign 'anti-China' forces
Greek parliament set to probe agency linked to EU farm-aid fraud
Greek parliament set to probe agency linked to EU farm-aid fraud
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
Factbox-Uribe joins list of former Latin American presidents with criminal convictions
Factbox-Uribe joins list of former Latin American presidents with criminal convictions
Colombia ex-president Uribe guilty of abuse of process, bribery of public official
Colombia ex-president Uribe guilty of abuse of process, bribery of public official
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
US senator wants Musk to block use of Starlink by financial fraud groups in Southeast Asia
US senator wants Musk to block use of Starlink by financial fraud groups in Southeast Asia
Shaolin Temple's 'CEO monk' probed for embezzlement, relations with women
Shaolin Temple's 'CEO monk' probed for embezzlement, relations with women
US designates group allegedly tied to Venezuela's Maduro for supporting gangs
US designates group allegedly tied to Venezuela's Maduro for supporting gangs
Moldova seeks extradition of business magnate Plahotniuc held in Greece
Moldova seeks extradition of business magnate Plahotniuc held in Greece
EU welcomes Ukraine's pledge to protect anti-corruption agencies
EU welcomes Ukraine's pledge to protect anti-corruption agencies
Suspect linked to Russian language cybercrime forum arrested in Ukraine
Suspect linked to Russian language cybercrime forum arrested in Ukraine
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
Brazil to investigate suspected FX insider trading on US tariffs
Brazil to investigate suspected FX insider trading on US tariffs
Ukraine conducts widespread searches, arrests of anti-corruption officials
Ukraine conducts widespread searches, arrests of anti-corruption officials
Death sentence suspended for former official at Chinese defence gear supplier, state media reports
Death sentence suspended for former official at Chinese defence gear supplier, state media reports
Kenya rights activist freed on bail, charged with unlawful possession of ammunition
Kenya rights activist freed on bail, charged with unlawful possession of ammunition
Indonesia court jails former trade minister for 4.5 years in sugar graft case
Indonesia court jails former trade minister for 4.5 years in sugar graft case
Russia jails major general for six years over fraud at military theme park
Russia jails major general for six years over fraud at military theme park
Milan mayor placed under investigation in property planning probe
Milan mayor placed under investigation in property planning probe
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
Prosecutors seek arrest of Coima boss and others in Milan property planning probe
Prosecutors seek arrest of Coima boss and others in Milan property planning probe
Former Tibet Communist Party secretary gets suspended death sentence over bribery
Former Tibet Communist Party secretary gets suspended death sentence over bribery
China hands 3-1/2-year prison sentence to Astellas' Japanese employee, Nikkei says
China hands 3-1/2-year prison sentence to Astellas' Japanese employee, Nikkei says
Greek government seeks parliamentary probe into EU farm fraud, opposition decries cover-up
Greek government seeks parliamentary probe into EU farm fraud, opposition decries cover-up
UK man pleads not guilty in New York to $99 million wine fraud
UK man pleads not guilty in New York to $99 million wine fraud
China offers to help resolve Thailand, Cambodia border dispute
China offers to help resolve Thailand, Cambodia border dispute
Turkey detains hundreds of Erdogan opponents in pursuit of 'octopus' of corruption
Turkey detains hundreds of Erdogan opponents in pursuit of 'octopus' of corruption
Malaysia confirms existence of document central to ex-PM Najib's house arrest bid, reports say
Malaysia confirms existence of document central to ex-PM Najib's house arrest bid, reports say
Spain's Sanchez offers new measures to root out corruption to placate allies
Spain's Sanchez offers new measures to root out corruption to placate allies
Chinese state-sponsored contract hacker arrested in Italy at US request, DOJ says
Chinese state-sponsored contract hacker arrested in Italy at US request, DOJ says
Turkish court jails mayor of opposition-run Adana pending trial as crackdown widens
Turkish court jails mayor of opposition-run Adana pending trial as crackdown widens
Chinese man held in Italy on US warrant claims mistaken identity
Chinese man held in Italy on US warrant claims mistaken identity
Former deputy chief of Russian army's general staff jailed for 17 years in fraud case
Former deputy chief of Russian army's general staff jailed for 17 years in fraud case
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
UK lawmaker from Farage's Reform removes himself from the party
UK lawmaker from Farage's Reform removes himself from the party
Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
Spanish PM's Socialist party slips in poll as graft scandal takes toll
Spanish PM's Socialist party slips in poll as graft scandal takes toll
Turkish prosecutors add charges of forging diploma against jailed Istanbul mayor
Turkish prosecutors add charges of forging diploma against jailed Istanbul mayor
Chinese national missing in Thailand rescued, embassy warns of shady job offers
Chinese national missing in Thailand rescued, embassy warns of shady job offers
