Tag: fraud

A criminal trial against one of the key figures in Germany's sprawling "cum-ex" tax scandal began on Thursday before a ...

CHISINAU, Moldova (AP) — Moldovan historian and politician Octavian Ticu remembers when the Soviet Union collapsed in the early 1990s, ...

Seven suspects - including local government officials and a former African Nation Congress (ANC) spokesperson - have been charged with ...

MILAN - An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, ...

A British businessman, who was a former contractor for South Africa's ailing power utility Eskom, has been extradited from the ...

The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth ...

Chakshu portal, a platform to report suspected communications of cyber fraud, was launched by the government of India on Monday. ...