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.
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 ...
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.
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.
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 ...
The line between Nairobi and Mombasa, funded by China, is one of the biggest infrastructure projects of President Uhuru Kenyatta.
It is fairly rare for influential industrialists or corporate leaders to be arrested over fraud allegations in India.
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.
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.
Fugitive billionaire jeweller Nirav Modi was last seen in Britain in March, Indian federal investigators said Monday.
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.