Gulf Times - fraud
Two arrested in transfer fraud raids in Belgium, Monaco, London

Two arrested in transfer fraud raids in Belgium, Monaco, London

Police investigating suspected fraud linked to the transfer of Serbian striker Aleksandar Mitrovic to Newcastle United have raided properties in Belgium, Monaco and London ...

Philippines' Duterte ends state-run lottery on fraud allegations

Philippines' Duterte ends state-run lottery on fraud allegations

Philippine President Rodrigo Duterte has ordered the closure of the national lottery and other gaming activities run by the government's charity agency following reports of massive corruption in the agency ...

Steps taken to combat commercial fraud successful

Steps taken to combat commercial fraud successful

The Ministry of Commerce and Industry (MoCI) and the Ministry of Public Health issued provisional circulars to protect the rights of consumers in Qatar on May 26th and June 6th 2018.

Sweet scheme: France uncovers massive Italian kiwi fraud

Sweet scheme: France uncovers massive Italian kiwi fraud

French authorities said Monday that they had dismantled a long-running scam to label and sell Italian kiwis as more pricey French fruit.

Ronaldo faces multi-million tax fraud fine in Madrid court

Ronaldo faces multi-million tax fraud fine in Madrid court

Cristiano Ronaldo returned to Madrid on Tuesday for a court date in which he could be fined 18.8 million euros ($21.4 million) for tax fraud in a deal reached with the Spanish taxman.

Indian gov't sacks two PNB execs for alleged lapses in $2 bn fraud: sources

Indian gov't sacks two PNB execs for alleged lapses in $2 bn fraud: sources

India has sacked two executives of state-run Punjab National Bank for allegedly failing to prevent a $2 billion fraud, two sources said on Sunday, nearly a year after the country's biggest bank scam came to light ...

Bulgaria extradites Russian hacker to US: embassy

Bulgaria extradites Russian hacker to US: embassy

Bulgaria has extradited a Russian indicted by a US court for mounting a complex hacking scheme to the United States, the Russian embassy in Washington said Saturday.

Police recommend fraud indictment for Israeli minister

Police recommend fraud indictment for Israeli minister

Israeli police on Tuesday recommended the indictment of Interior Minister Arye Deri for fraud and breach of trust in an investigation related to real estate sales.

Rental disputes panel swamped with cases of fraud

Rental disputes panel swamped with cases of fraud

The Rental Disputes Settlement Committee has been reviewing a considerable number of cases filed by both Qataris and expatriates accusing some real estate companies of fraud, manipulation and sub-leasing in violation of the signed lease contracts.

Jury to weigh ex-Trump aide Manafort's fate for 3rd day

Jury to weigh ex-Trump aide Manafort's fate for 3rd day

The jury in the trial of Paul Manafort will deliberate for a third day on Monday about whether to convict the former Trump campaign chairman of up to 18 criminal charges related to bank and tax 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.