fraud
Former Slovak President Andrej Kiska convicted of tax fraud
A court in Slovakia found Wednesday former President Andrej Kiska guilty of tax fraud and gave him a two-year suspended ...
43 Malaysian citizens rescued from Peru in telecommunication fraud, human trafficking bust
Malaysia said Monday that 43 citizens have been rescued by police in Peru after they fell victim to a human ...
Trump turns his fraud trial into a campaign stop as he seeks to capitalize on his legal woes-
By Associated Press NEW YORK: Donald Trump’s court appearances are no longer distractions from his campaign to return to the ...
Trump business empire under threat as New York fraud trial opens-
By Associated Press UNITED STATES: Donald Trump faces fresh legal danger on Monday as a civil fraud trial against the ...
Scientists call fraud on supposed alien mummies presented to Mexican Congress-
By Associated Press MEXICO CITY: Supposed aliens landed in Mexico’s Congress but there were no saucer-shaped UFOs hovering over the ...
Guatemalan prosecutor looks to strip 5 electoral magistrates of immunity over fraud claims
Guatemala’s prosecutor for electoral crimes has asked the Supreme Court of Justice to strip five magistrates of the country’s top ...
ED arrests Jet Airways founder Naresh Goyal in bank fraud case-
By PTI MUMBAI: The Enforcement Directorate late Friday night arrested Jet Airways founder Naresh Goyal in a money-laundering case linked ...
Indian American arrested in New Jersey in USD 13 million tech fraud-
By PTI WASHINGTON: An Indian American has been arrested in New Jersey on a charge of being part of a technical ...
Losing Guatemalan presidential candidate files voter fraud complaint
The party of former first lady Sandra Torres, who lost Guatemala’s presidential elections this week, filed a complaint Friday alleging ...
Hong Kong arrests 6 for loan fraud scheme using AI deep fakes
Six individuals have been arrested in Hong Kong after allegedly using artificial intelligence to generate images for a loan scam. The ...
