fraud

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

Navalny, 47, President Vladimir Putin’s fiercest domestic critic, is already serving sentences totalling 11-1/2 years on fraud and other charges
His team said the judge had added 19 years to his sentences as a result of the new charges

By Reuters · 04 August 2023

Libyan wealth fund sues Belgian prince for fraud over reforestation project

By Reuters · 14 July 2023

Embattled Ozy Media a no show in fraud case

By AP · 09 March 2023

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

By Reuters · 03 February 2023

France blames ticket fraud for Champions League final chaos

By AP · 31 May 2022

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

By AP · 14 April 2022

Vatican spy story takes center stage as fraud trial resumes

By AP · 17 February 2022

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

By AFP · 29 January 2022

California rabbi wounded in synagogue shooting sentenced for fraud

By AP · 06 January 2022

Belgian police charge former Neymar agent Zahavi with ‘swindling’

By AFP · 01 October 2021

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

By Reuters · 28 September 2021

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

By AP · 19 September 2021

Nissan CEO tells Tokyo court Carlos Ghosn had too much power

By AP · 07 July 2021

Fugitive extradited to Turkey to face Ponzi scheme charges

By AP · 04 July 2021

US seeks to extradite Turkish businessman over fraud charges

By Reuters · 22 June 2021

Denmark charges six from US, UK over tax fraud scheme

By Reuters · 13 April 2021

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

By Arab News Pakistan · 16 January 2021

Scammers fool Britons with investment firm clones, says trade body

By Reuters · 28 November 2020

fraud

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

Libyan wealth fund sues Belgian prince for fraud over reforestation project

Embattled Ozy Media a no show in fraud case

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

France blames ticket fraud for Champions League final chaos

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

Vatican spy story takes center stage as fraud trial resumes

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

California rabbi wounded in synagogue shooting sentenced for fraud

Belgian police charge former Neymar agent Zahavi with ‘swindling’

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

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

Nissan CEO tells Tokyo court Carlos Ghosn had too much power

Fugitive extradited to Turkey to face Ponzi scheme charges

US seeks to extradite Turkish businessman over fraud charges

Denmark charges six from US, UK over tax fraud scheme

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

Scammers fool Britons with investment firm clones, says trade body

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