Suspicion Of Fraud
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US Woman Raises Fund Over Fake Cancer Diagnosis, Scammed Over 400 People: Report
Madison "Maddie" Russo was taken into custody on suspicion of first-degree theft, a felony that carries a maximum 10-year jail sentence in Iowa.
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Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
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Benjamin Netanyahu's Wife Grilled On New Fraud Allegation: Israel Media
The police were questioning Israeli Prime Minister Benjamin Netanyahu's wife Sara today on new suspicions of fraudulently misusing public funds, Israeli media reported. Public radio said that Sara Netanyahu arrived at the headquarters of the National Fraud Squad, near Tel Aviv, late in the morning. There was no immediate confirmation from police, w...
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2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
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Audi CEO Arrested On Suspicion Of Fraud In Diesel Emission Scandal
Audi chief executive Rupert Stadler has been arrested on suspicion of fraud in connection with parent company Volkswagen's "dieselgate" emissions cheating scandal, German prosecutors said today.
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Russian Billionaire Put Under Formal Investigation In France
Billionaire Russian businessman Suleiman Kerimov was put under formal investigation on Wednesday in Nice in southern France on suspicions of laundering tax fraud proceeds, Nice prosecutor Jean-Michel Pretre said.
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German Prosecutors Say Probing Former Volkswagen CEO For Fraud
German prosecutors said Friday they were investigating Volkswagen's former chief executive Martin Winterkorn on suspicion of fraud over the "dieselgate" emissions cheating scandal, dealing a blow to the auto giant's attempts to move on from the crisis.
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French Billionaire Dassault To Face Trial For Tax Fraud: Source
French billionaire industrialist Serge Dassault is to face trial on suspicion of stashing several million euros in Luxembourg and Liechstenstein, a source close to the investigation said on Monday.
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Russia Detains Minister Held In $700,000 Fraud Probe
A Russian court on Wednesday formally detained a deputy culture minister on suspicion of embezzling $700,000 earmarked to restore a historic convent, Russian media said.
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Russia Arrests Human Rights Activist on Suspicion of Fraud
A Moscow court on Thursday placed a leading human rights activist in pre-trial detention on suspicion of fraud, a case critics say is part of an ongoing crackdown on civil society.
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Italy World Cup Hero Fabio Cannavaro Probed Over Tax Fraud
Fabio Cannavaro, who led Italy to glory in Germany in 2006, is being investigated on suspicion of running a sham company to avoid paying more than a million euros in tax.
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Senior Vatican cleric arrested for alleged banking fraud
A priest has been arrested on suspicion of fraud and corruption in connection with the sweeping probe of the scandal-plagued Vatican bank, Italian media reported today.
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Kyrgyzstan's ex-president's son arrested in London
The fugitive son of Kyrgyzstan's deposed president has been arrested by police in London on a U.S. extradition warrant on suspicion of fraud, British and Kyrgyz authorities said on Saturday.
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US Woman Raises Fund Over Fake Cancer Diagnosis, Scammed Over 400 People: Report
Madison "Maddie" Russo was taken into custody on suspicion of first-degree theft, a felony that carries a maximum 10-year jail sentence in Iowa.
-
Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
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Benjamin Netanyahu's Wife Grilled On New Fraud Allegation: Israel Media
The police were questioning Israeli Prime Minister Benjamin Netanyahu's wife Sara today on new suspicions of fraudulently misusing public funds, Israeli media reported. Public radio said that Sara Netanyahu arrived at the headquarters of the National Fraud Squad, near Tel Aviv, late in the morning. There was no immediate confirmation from police, w...
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2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
-
Audi CEO Arrested On Suspicion Of Fraud In Diesel Emission Scandal
Audi chief executive Rupert Stadler has been arrested on suspicion of fraud in connection with parent company Volkswagen's "dieselgate" emissions cheating scandal, German prosecutors said today.
-
Russian Billionaire Put Under Formal Investigation In France
Billionaire Russian businessman Suleiman Kerimov was put under formal investigation on Wednesday in Nice in southern France on suspicions of laundering tax fraud proceeds, Nice prosecutor Jean-Michel Pretre said.
-
German Prosecutors Say Probing Former Volkswagen CEO For Fraud
German prosecutors said Friday they were investigating Volkswagen's former chief executive Martin Winterkorn on suspicion of fraud over the "dieselgate" emissions cheating scandal, dealing a blow to the auto giant's attempts to move on from the crisis.
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French Billionaire Dassault To Face Trial For Tax Fraud: Source
French billionaire industrialist Serge Dassault is to face trial on suspicion of stashing several million euros in Luxembourg and Liechstenstein, a source close to the investigation said on Monday.
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Russia Detains Minister Held In $700,000 Fraud Probe
A Russian court on Wednesday formally detained a deputy culture minister on suspicion of embezzling $700,000 earmarked to restore a historic convent, Russian media said.
-
Russia Arrests Human Rights Activist on Suspicion of Fraud
A Moscow court on Thursday placed a leading human rights activist in pre-trial detention on suspicion of fraud, a case critics say is part of an ongoing crackdown on civil society.
-
Italy World Cup Hero Fabio Cannavaro Probed Over Tax Fraud
Fabio Cannavaro, who led Italy to glory in Germany in 2006, is being investigated on suspicion of running a sham company to avoid paying more than a million euros in tax.
-
Senior Vatican cleric arrested for alleged banking fraud
A priest has been arrested on suspicion of fraud and corruption in connection with the sweeping probe of the scandal-plagued Vatican bank, Italian media reported today.
-
Kyrgyzstan's ex-president's son arrested in London
The fugitive son of Kyrgyzstan's deposed president has been arrested by police in London on a U.S. extradition warrant on suspicion of fraud, British and Kyrgyz authorities said on Saturday.
