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.
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 ...
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.
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 ...
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.
The Institute of Chartered Accountants of India said it has asked the Securities and Exchange Board of India, Punjab National Bank and federal investigating agencies to share their findings about the alleged fraud.