World
Chinese authorities have arrested 21 people on suspicion of defrauding around 900,000 people of more than 50 billion yuan ($7.6 billion), state media reported,...
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All posts tagged "Fraud"
World
Thomas Fabius, son of French Foreign Minister Laurent Fabius, has been charged with forgery in connection with his passion for gambling, judicial sources said...
World
The trial of Barcelona star Lionel Messi and his father for tax fraud will begin on May 31 at a court in Barcelona, a...
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Convicted rogue trader Jerome Kerviel appeared in a Paris court Monday seeking a retrial over his fraud conviction stemming from risky bets that nearly...
World
Sweden’s anti-corruption prosecutor announced Tuesday the opening of an “aggravated fraud” investigation against German automaker Volkswagen, which has acknowledged rigging its vehicles for environmental...
World
Haiti’s first round of presidential and legislative voting was marred by fraud, as opposition forces have charged, an independent panel said in its report...
World
Embattled socialist President Nicolas Maduro, who lost control of Venezuela’s National Assembly in polls earlier this month, said that fraud had marred the vote,...
World
A reviled US pharmaceutical boss who caused a storm in September by jacking up the price of a life-saving drug by 5,000 percent has...
World
International Monetary Fund (IMF) chief Christine Lagarde was ordered Thursday to stand trial over her handling of a massive state payout to French tycoon...
World
The son of French Foreign Minister Laurent Fabius was taken into custody on Tuesday as part of a probe into forgery, fraud and money...