Tag: fraud
Auditor EY Facing Probe in Wirecard Scandal: Prosecutor
According to the prosecutor, auditing firm EY is facing a probe in the Wirecard scandal.U.S. Elections: A Close Ally Dashed President Trump’s Hopes
Washington: A close ally of Donald Trump, Attorney General William Barr, has said there is no evidence of widespread fraud in the ...Trump says he will leave office — if Biden victory is confirmed
Washington, Nov 27 (AFP/APP):President Donald Trump said Thursday for the first time that he would leave the White House if Joe Biden ...Man gobbles up Rs. 150 mln from business partner
PESHAWAR, Oct 20 (APP):An alleged fraudster deprived his partner of 150 million rupees by refusing to return money invested in a joint ...NAB Arrests Accused in Housing Society Fraud
NAB has arrested the accused in the housing society fraud.German Football Body Investigated for ‘Particularly Serious’ Tax Fraud
The German football body has been investigated for ‘particularly serious’ tax fraud.Ex-Audi boss to stand trial for ‘dieselgate’
Frankfurt am Main, Sept 27 (AFP/APP):Former Audi boss Rupert Stadler on Wednesday becomes the first to stand trial in Germany over the ...Billions of rupees fraud alleged at the name of profitable investment
Islamabad August 31 (Online): Billions of rupees another financial fraud has been alleged in Pakistan. According to sources, a high ranked FBR ...Fraud worth billions in the name of housing society by IB officials
According to the report of Baaghi TV, it was revealed that the work of the property was started by the IB officers ...Sherry Shah sends legal notice to JJS productions
Famous actress and model Sherry Shah who has been a part of JJS production also came forward with the claim that the ...