Turkish media says one of Turkey’s largest television news broadcasters has been confiscated by the state as part of a fraud, tax evasion and money ...
French prosecutors have launched a police investigation into alleged data tampering and fraud involving X, Elon Musk’s social media platform. The Paris prosecutor's office, in ...
A man from the United Kingdom was arraigned Friday in Brooklyn federal court after being charged with running a $99 million money laundering scheme through ...
A barman has been sent forward for trial accused of deceiving multiple individuals in Ireland and possessing €1 million in crime proceeds from 2010 to ...
Britain’s biggest banks, technology and telecoms companies have pledged to step up efforts to share live fraud data, as calls grow for the government to ...
South Korea’s truth commission has concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts ...
The attorney general's office in Switzerland had challenged a first acquittal in July 2022 and asked for sentences of 20 months, suspended for two years.Blatter, ...
WASHINGTON (AP) — Elon Musk pushed debunked theories about Social Security on Monday while describing federal benefit programs as rife with fraud, suggesting they will ...
След като Manish Lachwani основа HeadSpin за стартиращ софтуер от Силиконовата долина през 2015 г., той завиши числата за приходите на компанията с почти четири ...