fraud

Daughter of late Uzbek leader gives state $1.2 bn

Gulnara Karimova, the 46-year-old daughter of the late strongman Islam Karimov, was sentenced to a… Read More

Fake heiress, Instagram star who robbed elite gets 4 to 12 years for fraud

Sorokin’s daily looks became the subject of a dedicated Instagram account with thousands of followers,… Read More

Losses more than $1 bn in major US health fraud: investigators

The alleged scheme involved the provision of wrist, knee and other braces to elderly and/or… Read More

Former cop Abid Boxer’s bail extended till Jan 17

LAHORE: A sessions court on Friday extended the interim bail of former Punjab police inspector… Read More

Report claims fraud in Frenchwoman’s ‘oldest-ever’ world record

PARIS: A record held by a Frenchwoman as the world's longest living person could be… Read More

Prosecutors to file fraud complaint against Shakira: report

MADRID: Spanish prosecutors are poised to file a court complaint against Shakira for allegedly evading… Read More

Hollywood actor Brad Pitt sued for fraud

LOS ANGELES: It seems like the legal woes are not ready to disappear from the… Read More

VW ‘dieselgate’ fraud: Timeline of a scandal

FRANKFURT AM MAIN: As Volkswagen faces the wrath of investors in the first mass "dieselgate"… Read More

Lawsuits accuse Tesla’s Musk of fraud over tweets, going-private proposal

Tesla and Chief Executive Elon Musk were sued twice on Friday by investors who said… Read More

Netanyahu’s wife charged with food delivery fraud

Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged with fraud and breach of trust… Read More

India seeks warrant for celebrity jeweller Nirav Modi

MUMBAI: India has requested an international arrest warrant for fugitive billionaire jeweller Nirav Modi, federal… Read More

Bitcoin stock exchange operator arrested over fraud charges

NEW YORK: The operator of a shuttered bitcoin-denominated exchange was arrested on federal charges that… Read More

Ten years jail sought for taxi driver over ‘fraud’ ride

ISTANBUL: Turkish prosecutors on Wednesday requested a prison sentence of up to 10 years for… Read More

Three Bitcoin operators sued for fraud in US

WASHINGTON: The U.S. derivatives watchdog said on Friday that it has filed charges against three… Read More

Fake Paris attacks victim tried for fraud

PARIS: A man who claimed to have survived the 2015 massacre at the Bataclan theatre… Read More

Major Philippine bank sanctioned over fraud

MANILA: One of the Philippines' biggest banks has been sanctioned over alleged fraud by one… Read More

Sharapova named in India luxury housing fraud probe

NEW DELHI: Five-time Grand Slam champion Maria Sharapova is under investigation in India for cheating… Read More

Red Cross admits $6-million fraud during Ebola crisis

GENEVA: The Red Cross has uncovered several cases of fraud by officials during efforts to… Read More

Pakistan Origin Card to be re-launched as Temporary Residence Card: Nisar

ISLAMABAD: Interior Minister Chaudhry Nisar Ali Khan on Saturday announced that the government has decided… Read More

Founder of India’s $4 smartphone firm arrested on allegations of fraud

NEW DELHI: The founder of an Indian tech firm that shot to prominence by offering… Read More