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Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

  • Shammari was detained on Monday when he landed at Stockholm’s Arlanda airport
  • He is suspected of aggravated benefits fraud and benefits fraud
By AFP ·

Putin critic Alexei Navalny has 19 years added to his jail term

By Reuters ·

Libyan wealth fund sues Belgian prince for fraud over reforestation project

By Reuters ·

Embattled Ozy Media a no show in fraud case

By AP ·

Adani’s market losses top $100 billion as crisis shockwaves spread

By Reuters ·

France blames ticket fraud for Champions League final chaos

By AP ·

Blatter, Platini go on trial in June in Swiss federal court

By AP ·

Vatican spy story takes center stage as fraud trial resumes

By AP ·

Kenya denies pulling women’s team from AWCON, alleges fraud

By AFP ·

California rabbi wounded in synagogue shooting sentenced for fraud

By AP ·

Belgian police charge former Neymar agent Zahavi with ‘swindling’

By AFP ·

UK financial watchdog warns social media over "dodgy" ads that fuel fraud

By Reuters ·

Pakistani sentenced to 12 years in $200 million scheme to 'unlock' US phones

By AP ·

Nissan CEO tells Tokyo court Carlos Ghosn had too much power

By AP ·

Fugitive extradited to Turkey to face Ponzi scheme charges

By AP ·

US seeks to extradite Turkish businessman over fraud charges

By Reuters ·

Denmark charges six from US, UK over tax fraud scheme

By Reuters ·

Pakistani hospital denies Global Fund’s allegations of fraud in tuberculosis program

By Arab News Pakistan ·

Scammers fool Britons with investment firm clones, says trade body

By Reuters ·

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