Gulf Times - fraud
Kenya charges top officials with fraud over new $3bn railway

Kenya charges top officials with fraud over new $3bn railway

The line between Nairobi and Mombasa, funded by China, is one of the biggest infrastructure projects of President Uhuru Kenyatta.

Former Bhushan Steel MD arrested in India over alleged fraud

Former Bhushan Steel MD arrested in India over alleged fraud

It is fairly rare for influential industrialists or corporate leaders to be arrested over fraud allegations in India.

MEC inspections at Souq Al Watan uncover violations

MEC inspections at Souq Al Watan uncover violations

The campaign comes within the framework of the ministry’s efforts to monitor markets and commercial activities across Qatar to fight commercial fraud and uncover violations to protect consumer rights.

Netanyahu's wife charged with fraud, justice ministry says

Netanyahu's wife charged with fraud, justice ministry says

Israeli Prime Minister Benjamin Netanyahu's wife, Sara, was charged on Thursday with fraud over the alleged misuse of state funds in ordering catered meals.

India says fugitive celebrity jeweller last seen in Britain

India says fugitive celebrity jeweller last seen in Britain

Fugitive billionaire jeweller Nirav Modi was last seen in Britain in March, Indian federal investigators said Monday.

Indian jeweller linked to $1.8 billion bank scam seeks asylum in Britain

Indian jeweller linked to $1.8 billion bank scam seeks asylum in Britain

Indian billionaire jeweller Nirav Modi, wanted over an alleged massive bank fraud, has fled to Britain where he is seeking asylum, according to a report Monday.

Germany orders recall of 60,000 Audis over emissions

Germany orders recall of 60,000 Audis over emissions

Germany this week ordered the recall of tens of thousands of cars produced by Volkswagen subsidiary Audi over ‘illegal software’ designed to conceal levels of harmful emissions, the KBA vehicle licensing authority said ...

Indonesian fashion designer jailed for cheating pilgrims

Indonesian fashion designer jailed for cheating pilgrims

An Indonesian fashion designer who shot to global fame with her Muslim-themed collection was sentenced to 18 years in prison on Wednesday for a multi-million dollar fraud and money-laundering.

French court upholds ex-minister's fraud conviction, but no jail

French court upholds ex-minister's fraud conviction, but no jail

A French appeals court on Tuesday upheld a tax fraud conviction against former budget minister Jerome Cahuzac, whose hidden overseas accounts became one of the most embarrassing episodes ...

Warrants issued against two accused in PNB fraud

Warrants issued against two accused in PNB fraud

The case, dubbed India's largest ever bank fraud, has led to a huge probe and 20 arrests have been made so far in relation to the matter.

India asks Hong Kong to arrest jeweller Nirav Modi

India asks Hong Kong to arrest jeweller Nirav Modi

The whereabouts of Nirav Modi and his uncle Mehul Choksi, the other person accused in India's biggest banking fraud at the country's second-largest state lender, have been unknown.

Sierra Leone poll candidate plans legal challenge

Sierra Leone poll candidate plans legal challenge

The losing candidate in Sierra Leone's presidential election, Samura Kamara, said the voting was marred by fraud and he plans to launch a legal challenge to the result.