fraud

A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a 304-trillion-dong ($12.5-billion) financial fraud, the country’s biggest on record, state media said. Her trial, begun on…
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Former President Donald Trump railed against the judge who slapped him with a $355 million fine in his New York civil fraud trial and went after the long list of prosecutors with cases against him as he campaigned in Michigan Saturday night…
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Famous Turkish chef and social media sensation CZN Burak, whose real name is Burak Ozdemir, has taken legal action against his father, Hasan Ozdemir, accusing him of committing fraud to the tune of millions of dollars. Chef Ozdemir has…
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The brother of Lebanon’s central bank governor did not attend a hearing in Beirut on Tuesday with European investigators probing whether the siblings embezzled and laundered hundreds of millions of dollars in public funds over more than a…
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Former FIFA President Sepp Blatter and France footballing legend Michel Platini were both cleared of corruption charges by a Swiss court on Friday. Blatter, who led FIFA for 17 years, was cleared of fraud by the Federal Criminal Court in…
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French authorities defended police on Monday for indiscriminately firing tear gas and pepper spray at Liverpool supporters at the Champions League final, while blaming industrial levels of fraud that saw 30,000 to 40,000 people try to enter…
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The former governor of Iran’s central bank was sentenced on Saturday to 10 years’ imprisonment for fraud, corruption and smuggling several million dollars in foreign currency. Valiollah Seif, 69, headed the monetary authority under…
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Huawei Chief Financial Officer Meng Wanzhou flew home to China on Friday after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States. Within…
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Jessica Alba's Honest Company are being sued by shareholders for alleged fraud. The 'Sin City' star's firm have been accused of misleading people by failing to disclose essential details about sales after they saw business boom during…
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Police in Milan say they have arrested a 39-year-old Italian woman, who has worked for Cardinal Angelo Becciu, a senior Vatican official who was demoted last month over embezzlement claims. Cecilia Marogna says she was paid €500,000…
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