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In France, searches were conducted in the offices of the largest banks
World

In France, searches were conducted in the offices of the largest banks

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Lady Gaga accused of fraud
Lifestyle

Lady Gaga accused of fraud

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Court gives woman 18 months pre-trial detention for cheating Daddy Yankee tickets
Trending

Court gives woman 18 months pre-trial detention for cheating Daddy Yankee tickets

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Fraudster Anna Delvey presented an ad for Valentine’s Day
Lifestyle

Fraudster Anna Delvey presented an ad for Valentine’s Day

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Fraudsters who abused donations for the Armed Forces of Ukraine were exposed in the Kyiv region
World

Fraudsters who abused donations for the Armed Forces of Ukraine were exposed in the Kyiv region

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Trump companies fined for tax fraud
World

Trump companies fined for tax fraud

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Fraudsters import branded tourist goods under Chinese guise
World

Fraudsters import branded tourist goods under Chinese guise

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False negative Covid tests. doctors and pharmacists are required to serve a suspended sentence
Trending

False negative Covid tests. doctors and pharmacists are required to serve a suspended sentence

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Argentina’s vice president has been found guilty of fraud
World

Argentina’s vice president has been found guilty of fraud

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The Trump companies were found guilty on all counts
World

The Trump companies were found guilty on all counts

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