Results for "fraud"

The Army officer has been accused of using classified information to win $400,000 on an online prediction market.

Sarah has now got her money back but there are calls to reform the deadline for reporting scams to banks.

Two of Silicon Valley's best known tech moguls, Elon Musk and Sam Altman, are going to face off each other…

A Tollywood actress and Bigg Boss contestant has been booked for allegedly defrauding a London-based software professional of Rs 9.35…

The 33-year-old Indonesian taken into custody at luxury resort on island of Phuket after FBI tip-off.

The decision by President Isaac Herzog to put off a pardon for Prime Minister Benjamin Netanyahu has sent shockwaves through…

Former Microsoft CEO Steve Ballmer is furious after losing $60 million to fintech founder Joseph Sanberg's Aspiration Partners. Sanberg defrauded…

The European Union's anti-fraud office has confirmed that it has launched a formal investigation into Peter Mandelson, a high-ranking EU…

A US Special Forces soldier involved in the operation to capture Venezuelan President Nicolás Maduro has been charged with multiple…

US Treasury Department accuses Kok An and associates of using political influence to protect network of fraud centres.

The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.

The conviction of Vlad Plahotniuc, once the wealthiest individual in Moldova, marks a significant milestone in the country's fight against…