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fraud News

Indian billionaire Gautam Adani charged with fraud

Concerns mount over counterfeit dollar bills

Bank executives face prison in pyramid scheme case

Statements unveil scope of health care fraud as Türkiye follows trial

‘Newborn gang’ goes on trial for Istanbul health care fraud scheme

Finance Ministry to join high-profile fraud case

FTX seeks to claw back $1.8 bln from Binance

Georgia president calls for fresh election after contested vote

Trump completes swing state sweep by taking Arizona

Trump makes first cabinet pick, eyes Putin talks

Harris gives defiant concession after stunning Trump win

Trump claims victory over Harris in US presidential election

World watching as Americans head to polls

Morales supporters detain 200 soldiers in Bolivia

Partial recount in Georgia election ‘confirms ruling party win’

Trump trash talks Harris as Democrat fends off 'garbage' fallout

Georgia prosecutors probe alleged election 'falsification'

Georgia opposition calls election results protests as president accuses Russia

No immunity for Halkbank in sanctions case, says US court

Venezuela arrests former oil minister accused of US links

Russian interference fears loom over Moldova election

Georgia judge blocks rule requiring hand-counting of ballots

Ankara lab leads fight against food fraud with advanced tech

Police report reveals health care fraud in neonatal ICUs

Virtual crime syndicates’ pose risk to children, experts warn

Biden says 'not confident' of peaceful US election

New regulation bans use of common pins for cards

Trump 'resorted to crimes' to overturn 2020 election: special counsel

Hackers exploit deceased alumni records in diploma fraud

Food fraudsters to be made public again

Americans lost $5.6 bln last year in crypto fraud scams: FBI

Venezuela's opposition figure flees to Spain, vows to 'continue the fight'

Venezuela says presidential opposition candidate leaves country

Trump taps Musk to 'save trillions' in war on waste

France issues charges against Telegram CEO Pavel Durov

Venezuelan opposition vows to make Maduro 'yield' on election 'fraud'

Prosecutors resubmit charges that Trump tried to overturn election

France extends detention of Telegram chief Durov

Telegram chief Pavel Durov to appear in court after French arrest

Fatih Terim accuses bank, manager in high-profile fraud case

Search resumes in Sicily yacht sinking with finance boss among missing

Missouri woman arrested for scheme to steal Elvis estate Graceland

Brazil, Colombia urge new Venezuela vote, as opposition cries foul

India’s market regulator chief rejects bias in Adani probe

FTX, Alameda to ordered to pay $12.7 billion to victims

Biden, Harris warn of Trump threat to democracy as election looms

Venezuela set for new protests after Maduro win ratified

Opposition calls Venezuelans to 'mobilize' as Maduro asserts victory

Myanmar junta extends state of emergency by 6 months

Venezuelans rally to support opposition after disputed vote

Biden unveils long-shot plan to overhaul US Supreme Court