Search form

You are here

fraud



EU ex-top diplomat quits as college rector amid fraud probe

  • Mogherini was arrested on Tuesday following raids at the elite school
  • The 52-year-old Italian was detained along with the school’s deputy rector and Stefano Sannino

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

By AP ·

Russia jails major general for six years over fraud at military theme park

By Reuters ·

Spain court remands ex-UN official wanted by US for fraud

By AFP ·

Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

By Reuters ·

Italian minister to stand trial over alleged fraud

By AFP ·

Israeli court rejects Netanyahu’s request to limit how often he’ll testify

By AP ·

In-Focus

Pakistan India Tensions
video
Pakistan calls for reset in South Asia as dialogue with India hits 11-year freeze
Pakistan says India blocking aid flight to Sri Lanka after cyclone kills over 400
Pakistan condemns Indian minister’s ‘revisionist’ remarks about Sindh province
Islamabad extends airspace ban on Indian aircraft until Dec. 24 as tensions persist
Read more

South Africa football chief arrested on fraud, theft charges

By AFP ·

US charges British man over ‘hack-to-trade’ scheme

By Reuters ·

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

By AFP ·

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

By AP ·

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

By Arab News Pakistan ·

Pakistani cybersecurity experts warn against cryptocurrencies falsely linked to Saudi Arabia

By KHURSHID AHMED/ RAWAN RADWAN   ·

Latest updates

Pakistan offers Turkmenistan its Arabian Sea ports for wider access to ‘South Asia and beyond’
Arteta hails Madueke’s ‘magic moments’ after Champions League double
Tanzania opposition says 2,000 killed in election violence
Systems Limited to acquire Confiz in one of Pakistan’s biggest tech mergers
Russia urges UK to disclose what soldier killed in Ukraine was doing, accuses London of wider role

Recommended

Middle-East
How a perfect storm of crises pushed Iran into acute, nationwide water scarcity
Middle-East
What do the leaked Assad videos tell us about the deposed Syrian regime?
Middle-East
Can citizen-led clinics fill the void left in Sudan’s shattered health system?

Search form

Print Edition
Read pdf version Subscribe now
© 2025 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.