Kiev, Feb 22 (AFP/APP):Ukrainian officials on Monday forced a plane carrying a former director of the country's largest bank to land in Kiev, where they arrested him on fraud charges.
5 persons of Nigerian descent have been presented in court for looting the public using fake Facebook IDs.
Two have been arrested for minting money fraudulently.
According to the prosecutor, auditing firm EY is facing a probe in the Wirecard scandal.
Washington: A close ally of Donald Trump, Attorney General William Barr, has said there is no evidence of widespread fraud in the United States (U.S.) Presidential Elections 2020. According to
Washington, Nov 27 (AFP/APP):President Donald Trump said Thursday for the first time that he would leave the White House if Joe Biden is officially confirmed the winner of the US
PESHAWAR, Oct 20 (APP):An alleged fraudster deprived his partner of 150 million rupees by refusing to return money invested in a joint business, police said. Zameer Gul of Kakshaal area
NAB has arrested the accused in the housing society fraud.
The German football body has been investigated for ‘particularly serious’ tax fraud.
Frankfurt am Main, Sept 27 (AFP/APP):Former Audi boss Rupert Stadler on Wednesday becomes the first to stand trial in Germany over the "dieselgate" emissions scandal, five years after parent company