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defrauding News

Over 40 charged for defrauding tourists in Istanbul

Over 40 charged for defrauding tourists in Istanbul
Spain prosecutors seek to close Shakira tax fraud case

Spain prosecutors seek to close Shakira tax fraud case
Football stars testify in alleged ponzi-scheme trial

Football stars testify in alleged ponzi-scheme trial
Second hearing unfolds in trial of alleged swindling of football stars

Second hearing unfolds in trial of alleged swindling of football stars
Russian billionaire blames Sothebys for losing millions on art

Russian billionaire blames Sotheby's for losing millions on art
Bank rejects responsibility in fraud case

Bank rejects responsibility in fraud case
Banker accuses executives of complicity in fraud case

Banker accuses executives of complicity in fraud case
New probe launched into usury in high profile fraud case

New probe launched into usury in high profile fraud case
Bank manager in court for allegedly defrauding football players

Bank manager in court for allegedly defrauding football players
Manager faces 216-year sentence in fraud case

Manager faces 216-year sentence in fraud case
2 people arrested in cyber fraud op

2 people arrested in cyber fraud op
Architects lose 30,000 euros to Balkans tour scam

Architects lose 30,000 euros to Balkans tour scam
Couple sentenced to 90 years in prison over defrauding foreigners

Couple sentenced to 90 years in prison over defrauding foreigners
Gang arrested for defrauding over 2,000 people

Gang arrested for defrauding over 2,000 people
Crypto boss sentenced for failure to submit documents

Crypto boss sentenced for failure to submit documents
Crypto boss denies fraud allegations

Crypto boss denies fraud allegations
Crypto boss arrested following extradition

Crypto boss arrested following extradition
Albania extradites fugitive crypto boss

Albania extradites fugitive crypto boss
48 arrested for looting, defrauding quake victims

48 arrested for looting, defrauding quake victims
Year after ‘Crypto Bowl,’ crypto ads vanish from big game

Year after ‘Crypto Bowl,’ crypto ads vanish from big game
Associates of FTX founder plead guilty to criminal charges

Associates of FTX founder plead guilty to criminal charges
Danske Bank admits fraud, to pay $2 bln fine: US

Danske Bank admits fraud, to pay $2 bln fine: US
Albanian court orders extradition of fugitive crypto boss

Albanian court orders extradition of fugitive crypto boss
Türkiye requests extradition of crypto boss from Albania

Türkiye requests extradition of crypto boss from Albania
Spain court orders Shakira to stand trial for tax fraud

Spain court orders Shakira to stand trial for tax fraud
Türkiye awaits extradition of crypto scam suspect: Minister

Türkiye awaits extradition of crypto scam suspect: Minister
Trump executive pleads guilty in tax case, agrees to testify

Trump executive pleads guilty in tax case, agrees to testify
Shakira wants day in Spanish court, rejects plea deal

Shakira wants day in Spanish court, rejects plea deal
Gang registers companies to homeless man

Gang registers companies to homeless man
Shakira and footballer Gerard Pique separate

Shakira and footballer Gerard Pique separate
China’s Huawei says 2021 sales down, profit up

China’s Huawei says 2021 sales down, profit up
del Toro spins macabre carnival fable in ‘Nightmare Alley’

del Toro spins macabre carnival fable in ‘Nightmare Alley’
Canadian jailed for 11 years in China for spying, Ottawa vows appeal

Canadian jailed for 11 years in China for spying, Ottawa vows appeal
Israel to swear in government, ending Netanyahu’s long rule

Israel to swear in government, ending Netanyahu’s long rule
Ex-Trump advisor Bannon says he is ’political hit job’ victim

Ex-Trump advisor Bannon says he is ’political hit job’ victim
Former Trump aide Steve Bannon arrested in donor fraud case

Former Trump aide Steve Bannon arrested in donor fraud case
Turkeys Erdoğan launches move on Davutoğlu-Babacan

Turkey's Erdoğan launches move on Davutoğlu-Babacan
Turks being conned by gold scammers in Kenya

Turks being conned by gold scammers in Kenya
Up to 15 years sought for Istanbul conmen over fraudulent sale of gov’t land

Up to 15 years sought for Istanbul conmen over fraudulent sale of gov’t land
Atilla sanctions case in US part of a ‘new coup attempt’ against Turkey: Erdoğan

Atilla sanctions case in US part of a ‘new coup attempt’ against Turkey: Erdoğan
Turkish PM links US verdict on banker Atilla to FETÖ

Turkish PM links US verdict on banker Atilla to FETÖ
Turkish presidential spokesperson Kalın says US verdict on Turkish banker Atilla ‘scandalous’

Turkish presidential spokesperson Kalın says US verdict on Turkish banker Atilla ‘scandalous’
Turkey slams US verdict finding Turkish banker Hakan Atilla guilty

Turkey slams US verdict finding Turkish banker Hakan Atilla guilty
US jury finds Turkish banker Hakan Atilla guilty on five counts

US jury finds Turkish banker Hakan Atilla guilty on five counts
From Zarrab to Jerusalem

From Zarrab to Jerusalem
US indictment against former minister in Iran embargo probe political, step against Turkey: Erdoğan

US indictment against former minister in Iran embargo probe political, step against Turkey: Erdoğan
Former Turkish minister indicted in US for violating embargo on Iran

Former Turkish minister indicted in US for violating embargo on Iran
US charges former Turkish minister in Iran sanctions probe

US charges former Turkish minister in Iran sanctions probe
Turkish ‘coup veteran’ lied about broken jaw: Relative

Turkish ‘coup veteran’ lied about broken jaw: Relative
Gülen-led schools in Texas accused of defrauding $18 million

Gülen-led schools in Texas accused of defrauding $18 million
100 detained for issuing fake prescriptions across Turkey

100 detained for issuing fake prescriptions across Turkey