US arrests, seeks to deport Mexican boxer Julio Cesar Chavez Jr
US arrests, seeks to deport Mexican boxer Julio Cesar Chavez Jr
all news with “Fraud” tag — page 9
Portuguese former prime minister Socrates goes on trial in graft case
Portuguese former prime minister Socrates goes on trial in graft case
Costa Rica's top court calls for President Chaves to stand trial on corruption charges
Costa Rica's top court calls for President Chaves to stand trial on corruption charges
Italy court acquits consultant in India helicopter case
Italy court acquits consultant in India helicopter case
Columbia to pay $9 million to settle lawsuit over US News college ranking
Columbia to pay $9 million to settle lawsuit over US News college ranking
Russia jails senior defence official for 13 years in corruption trial
Russia jails senior defence official for 13 years in corruption trial
DOJ announces arrest, indictments in North Korean IT worker scheme
DOJ announces arrest, indictments in North Korean IT worker scheme
Ecuador court orders 13 more years in prison for former VP Glas
Ecuador court orders 13 more years in prison for former VP Glas
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
Greek migration minister resigns citing EU subsidy probe
Greek migration minister resigns citing EU subsidy probe
EU prosecutors uncover criminal scheme involving Chinese imports via Greece
EU prosecutors uncover criminal scheme involving Chinese imports via Greece
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
Amnesty says Cambodia is enabling brutal scam industry
Amnesty says Cambodia is enabling brutal scam industry
South Korea court rejects arrest warrant for ex-president Yoon
South Korea court rejects arrest warrant for ex-president Yoon
Andrew Tate's UK civil trial over abuse, coercive control allegations moved to 2026
Andrew Tate's UK civil trial over abuse, coercive control allegations moved to 2026
Exclusive-Le Pen's far-right French party rebuffed US offer of support, sources say
Exclusive-Le Pen's far-right French party rebuffed US offer of support, sources say
Over 200 foreigners rescued from scam centres still stranded along Thai-Myanmar border
Over 200 foreigners rescued from scam centres still stranded along Thai-Myanmar border
Costa Rican President Chaves charged with illicit campaign financing
Costa Rican President Chaves charged with illicit campaign financing
Ukraine deputy PM named a suspect in corruption investigation
Ukraine deputy PM named a suspect in corruption investigation
Ex-assistant to Sean 'Diddy' Combs says job included buying drugs, setting up sex parties
Ex-assistant to Sean 'Diddy' Combs says job included buying drugs, setting up sex parties
Malaysia drops 1MDB-related money laundering charges against ex-PM Najib
Malaysia drops 1MDB-related money laundering charges against ex-PM Najib
Czech government survives no-confidence motion over bitcoin scandal
Czech government survives no-confidence motion over bitcoin scandal
Spain's Sanchez swerves ally's questions in parliament over graft case
Spain's Sanchez swerves ally's questions in parliament over graft case
Argentine ex-President Kirchner handed house arrest in graft case
Argentine ex-President Kirchner handed house arrest in graft case
Sean 'Diddy' Combs juror dismissed despite defense's concern about race
Sean 'Diddy' Combs juror dismissed despite defense's concern about race
Fugitive jeweller Choksi accuses India of orchestrating his kidnap in Antigua
Fugitive jeweller Choksi accuses India of orchestrating his kidnap in Antigua
Ye makes surprise appearance at Sean 'Diddy' Combs trial; judge considers removing juror
Ye makes surprise appearance at Sean 'Diddy' Combs trial; judge considers removing juror
Spanish PM's far-left ally wants 'reset' after corruption case
Spanish PM's far-left ally wants 'reset' after corruption case
Russian cryptocurrency firm founder avoids further US prison time for fraud
Russian cryptocurrency firm founder avoids further US prison time for fraud
Spain's PM rejects calls for snap election as scandals mount
Spain's PM rejects calls for snap election as scandals mount
Spanish PM Sanchez resists call for elections, promises overhaul over graft case
Spanish PM Sanchez resists call for elections, promises overhaul over graft case
Exclusive-US pushes Mexico to prosecute politicians with ties to drug cartels
Exclusive-US pushes Mexico to prosecute politicians with ties to drug cartels
Turkish court issues arrest warrant for owner of pro-opposition TV channel
Turkish court issues arrest warrant for owner of pro-opposition TV channel
US Justice Department 'weaponization' reviews spark calls to drop prosecutions
US Justice Department 'weaponization' reviews spark calls to drop prosecutions
Sean 'Diddy' Combs' ex accuses him of abuse but testifies she still loves him
Sean 'Diddy' Combs' ex accuses him of abuse but testifies she still loves him
Sean 'Diddy' Combs' ex testifies he kicked, dragged her in attack last year
Sean 'Diddy' Combs' ex testifies he kicked, dragged her in attack last year
Spain's top prosecutor poised to face trial over leak accusation
Spain's top prosecutor poised to face trial over leak accusation
Nepal ex-PM faces graft charge over land deal with Indian yoga guru's firm
Nepal ex-PM faces graft charge over land deal with Indian yoga guru's firm
Sean 'Diddy' Combs dismissed accuser's requests to stop seeing other men, jury hears
Sean 'Diddy' Combs dismissed accuser's requests to stop seeing other men, jury hears
Turkish prosecutors investigate main opposition leader in crackdown
Turkish prosecutors investigate main opposition leader in crackdown
China offers cash rewards for hackers it says are Taiwanese military
China offers cash rewards for hackers it says are Taiwanese military
Justice Department accuses two Chinese researchers of smuggling 'potential agroterrorism weapon' into US
Justice Department accuses two Chinese researchers of smuggling 'potential agroterrorism weapon' into US
Factbox-Legal challenges facing South Korea's incoming President Lee Jae-myung
Factbox-Legal challenges facing South Korea's incoming President Lee Jae-myung
Guatemala issues arrest warrants for Colombia AG, former UN corruption investigator
Guatemala issues arrest warrants for Colombia AG, former UN corruption investigator
Romanian pleads guilty to 'swatting' US lawmakers and top officials
Romanian pleads guilty to 'swatting' US lawmakers and top officials
Mexico votes in first judicial election amid concerns over rule of law
Mexico votes in first judicial election amid concerns over rule of law
Exclusive-Under US pressure, Liechtenstein seeks fix for stranded Russian wealth
Exclusive-Under US pressure, Liechtenstein seeks fix for stranded Russian wealth
