fraud
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Economy2 months ago
Court gives hefty jail terms in Iran’s petrochemical fraud case
An Iranian court gives hefty jail terms in a $7.9 billion petrochemicals embezzlement case.
Court gives hefty jail terms in Iran’s petrochemical fraud case
Politics4 months ago
Trump faces possibility of conviction in Trump Organization case
Former US President Donald Trump faces the possibility of a conviction in the Trump Organization case, according to experts.
Trump faces possibility of conviction in Trump Organization case
Politics5 months ago
Most GOP voters say Biden won election by fraud
Most of the Republican voters maintain that US President Joe Biden has won the 2020 election by voter fraud, a new poll shows.
Most GOP voters say Biden won election by fraud
More5 months ago
Fears of Bolivia-style coup in Peru as ex-officers reject Castillo's win
A group of retired Peruvian officers have called on the country’s military to refuse to recognize the projected victory of socialist candidate Pedro Castillo in the presidential election unless vote fraud allegations are fully investigated.
Fears of Bolivia-style coup in Peru as ex-officers reject Castillo's win
Turkey7 months ago
Turkey detains dozens for alleged cryptocurrency fraud
Turkish police have detained 62 people as part of an investigation into a cryptocurrency exchange that is being accused of defrauding investors.
Turkey detains dozens for alleged cryptocurrency fraud
Germany7 months ago
German lawmakers grilling Merkel, ministers in fraud scandal
Legislators in Germany are questioning Chancellor Angela Merkel and her ministers as part of an investigation into a fraud scandal involving German payments firm Wirecard.
German lawmakers grilling Merkel, ministers in fraud scandal
Politics8 months ago
Nearly 500 charged for COVID-19 related fraud in US
The US Department of Justice has charged nearly 500 people for fraud related to the COVID-19 pandemic.
Nearly 500 charged for COVID-19 related fraud in US
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