Tag:

Fraud

Nine detained in suspected €10M Louvre ticket fraud probe

13 Feb 2026-12:42
Trump alleges Minnesota fraud tops $19 billion

31 Jan 2026-18:52
Thai court issues arrest warrant for Miss Universe co-owner over alleged fraud

26 Nov 2025-12:34
German center-right leader in EU Parliament under fraud investigation

04 Nov 2025-18:49
Greece extradites oligarch to Moldova over $1bn fraud

25 Sep 2025-20:38
British security minister pledges tougher action against cyber crime, fraud

10 Sep 2025-18:37
Musk claims fraud in federal government costs US $700 billion annually

04 Feb 2025-14:42
Vietnamese tycoon loses death row appeal over world's biggest bank fraud

03 Dec 2024-13:09
Armenia commits military fraud (PHOTO)

10 Oct 2020-17:35

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