Ex-Argentinian president charged with fraud, assets frozen
BUENOS AIRES: Assets belonging to former Argentine president Cristina Kirchner were frozen Friday after she… Read More
9 years ago
fraud
German healthcare ‘losing billion euros a year to fraud’
BERLIN: Germany's healthcare system is losing as much as a billion euros a year to… Read More
9 years ago
Neymar ordered to appear in court in transfer fraud case
MADRID: Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court… Read More
10 years ago
Rawalpindi court indicts Mishi Khan in fraud case
RAWALPINDI: A local court on Wednesday indicted actress and television host Mishi Khan in a… Read More
10 years ago
Pharma bad-boy Shkreli quits Turing after fraud charges
NEW YORK: Reviled US pharmaceutical and hedge fund figure Martin Shkreli resigned as chief executive… Read More
10 years ago
CEO — who hiked price of life saving medicine — arrested over fraud
NEW YORK: Martin Shkreli, the boyish pharmaceutical entrepreneur who caused a public uproar after he… Read More
10 years ago
Friendly fraud case against Messi shelved
BARCELONA: Barcelona star Lionel Messi has avoided another embarrassing court case for tax fraud after… Read More
10 years ago
NAB arrests seven custom officers over fraud charges
LAHORE: National Accountability Bureau (NAB) on Monday arrested seven custom officers over their alleged involvement… Read More
10 years ago
NAB arrest PPP leader’s son over fraud charges
LAHORE: National Accountability Bureau (NAB) authorities on Sunday arrested the son of a Pakistan People's… Read More
10 years ago
UPDATED: TV anchor Dr Moeed Pirzada’s arrest in UAE causes stir back home
DUBAI: Pakistani TV anchor and political commentator Moeed Pirzada has been arrested in the Abu… Read More
10 years ago
New Jersey man admits stealing $1 million from family in fraud
NEW YORK: New Jersey man pleaded guilty on Wednesday to stealing $1 million from his great-aunt… Read More
10 years ago
T-Mobile to pay $90 million to settle US fraud charges
WASHINGTON: German mobile phone company T-Mobile has agreed to pay at least $90 million to… Read More
11 years ago
P&G accused of fraud by Argentina tax authority
BUENOS AIRES: Argentina's tax office has stripped US multinational company Procter & Gamble of its… Read More
11 years ago
Dolce & Gabbana cleared of fraud convictions
ROME: The Italian Supreme Court on Friday overturned fraud convictions and 18-month jail terms against… Read More
11 years ago
Star of reality TV show ‘Jersey Shore’ charged with tax fraud
WASHINGTON: Michael "The Situation" Sorrentino, star of the reality TV show "Jersey Shore," and his… Read More
11 years ago
IMF chief put under investigation in French fraud case
PARIS: International Monetary Fund (IMF) chief Christine Lagarde has been placed under formal investigation by… Read More
11 years ago
Police recover 115 detainees from seminary in Haripur
HARIPUR: Khyber Pakhtunkhwa (KPK) Police on raided a religious seminary cum spiritual healing center in… Read More
11 years ago