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Fraud

since 2025 › Feb › 10 (Mon) @ 10:44 UTC

auto-detected in 219 stories

13 days ago

Jailed Billionaire Vadim Moshkovich Charged With Fraud

found 2025 › May › 21 (Wed) @ 09:10 UTC

Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.

found 2025 › May › 21 (Wed) @ 00:35 UTC

Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.

19 days ago

found 2025 › May › 15 (Thu) @ 02:40 UTC

Fraud watchdog probes favoritism and mismanagement at agency tasked with implementing EU asylum law.

39 days ago

found 2025 › Apr › 24 (Thu) @ 11:20 UTC

The general’s arrest in May 2024 sparked criticism from pro-war bloggers, who accused Russia’s top brass of sidelining a respected commander.

58 days ago

found 2025 › Apr › 05 (Sat) @ 19:10 UTC

Journalist Diane de Vignemont breaks down Marine Le Pen’s fraud conviction, her appeal and what it means for her future.

75 days ago

found 2025 › Mar › 19 (Wed) @ 22:31 UTC

Fraud costs $521bn annually while Social Security grapples with worker shortages and rising beneficiary numbers.

3 months ago

found 2025 › Feb › 10 (Mon) @ 10:40 UTC

Case against Frank founder Charlie Javice for allegedly defrauding JP Morgan has been compared to that of Theranos’ Elizabeth Holmes

Charlie Javice has joined an undesira…

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