Tag
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper traders, according to sources familiar with the matter.…
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper traders, according to sources familiar with the matter.…
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for allegedly availing government subsidies fraudulently.…
Dr. Rajesh Bindal, an Indian-origin neurosurgeon in Texas, has been hit with a $2 million fine for committing Medicare fraud. The 55-year-old doctor falsely billed Medicare and the Federal…
THAI hospital tycoon Boon Vanasin, who allegedly lured some 7.5 billion baht (S$294 million) of investments in fake medical projects, has fled to China, prompting the police to issue a…
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key figures in Germany's biggest tax scandal, the illegal…
CHISINAU, Moldova (AP) — Moldovans are casting votes in a decisive presidential runoff Sunday that pits pro-Western incumbent Maia Sandu against a Russia-friendly opponent, as ongoing…
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in its Mongolian oil business, according to people familiar with…
FINANCIAL institutions (FIs) will now be required to implement real-time fraud surveillance on unauthorised transactions from phishing scams, under the shared responsibility framework…
FINANCIAL institutions (FIs) will now be required to implement real-time fraud surveillance on unauthorised transactions from phishing scams, under the shared responsibility framework…
Seven suspects - including local government officials and a former African Nation Congress (ANC) spokesperson - have been charged with fraud in a South African court. The defendants…
THREE cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first time…
A judge has sentenced a former Colorado county clerk to nine years in prison on Thursday for orchestrating a voting system data breach scheme which was fueled by widespread false claims of…
MILAN - An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), and Ferrari (RACE.MI), Chair John…
A British businessman, who was a former contractor for South Africa's ailing power utility Eskom, has been extradited from the UK to face charges of corruption and fraud. Michael Lomas is…
A former Russian defense official was ordered detained on fraud charges Thursday in the latest high-profile arrest of a senior military official in what appears a sweeping investigation…
SAO PAULO (AP) — Brazil's Federal police Wednesday morning carried out search warrants against the governor of Tocantins state, as part of an investigation into fraud and graft related to…
