Tag: fraud
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Ex-director of biggest Ukrainian bank charged with fraud
Kiev, Feb 22 (AFP/APP):Ukrainian officials on Monday forced a plane carrying a former director of the country’s largest bank to land in Kiev, where they arrested him on fraud charges. An official statement did not identify the person, but local media named him as Volodymyr Yatsenko, former first deputy chairman of PrivatBank’s board. Ukraine’s central…
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5 Of Nigerian Descent Appear in Court for Looting Public using Fake Facebook IDs
5 persons of Nigerian descent have been presented in court for looting the public using fake Facebook IDs.
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Two Arrested for Minting Money Fraudulently
Two have been arrested for minting money fraudulently.
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Auditor EY Facing Probe in Wirecard Scandal: Prosecutor
According to the prosecutor, auditing firm EY is facing a probe in the Wirecard scandal.
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U.S. Elections: A Close Ally Dashed President Trump’s Hopes
Washington: A close ally of Donald Trump, Attorney General William Barr, has said there is no evidence of widespread fraud in the United States (U.S.) Presidential Elections 2020. According to the details, Attorney General William Barr has said in a statement contrary to the claims of US President Donald Trump that there is no evidence…
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Trump says he will leave office — if Biden victory is confirmed
Washington, Nov 27 (AFP/APP):President Donald Trump said Thursday for the first time that he would leave the White House if Joe Biden is officially confirmed the winner of the US election, even as he railed against the “rigged” vote. Trump has made an unprecedented attempt to defy the results of the election by refusing to…
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Man gobbles up Rs. 150 mln from business partner
PESHAWAR, Oct 20 (APP):An alleged fraudster deprived his partner of 150 million rupees by refusing to return money invested in a joint business, police said. Zameer Gul of Kakshaal area lodged a report in Shah Qabool Police station alleging his business partner Zafarullah Jan for giving him three cheques of Rs. 5 million that were…
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NAB Arrests Accused in Housing Society Fraud
NAB has arrested the accused in the housing society fraud.
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German Football Body Investigated for ‘Particularly Serious’ Tax Fraud
The German football body has been investigated for ‘particularly serious’ tax fraud.
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Ex-Audi boss to stand trial for ‘dieselgate’
Frankfurt am Main, Sept 27 (AFP/APP):Former Audi boss Rupert Stadler on Wednesday becomes the first to stand trial in Germany over the “dieselgate” emissions scandal, five years after parent company VW admitted responsibility. Stadler, 57, faces charges of “fraud, falsifying certifications and false advertising” according to an indictment to be read out before the Munich…