Browsing: fraud

Andrew Mountbatten-Windsor has been served with a summons compelling him to give evidence in a fraud trial in the High…

President Javier Milei’s role in cryptocurrency launch does not translate into a fraudulent scheme, judge says.Published On 24 Oct 202624…

A criminal investigation into Argentine President Javier Milei and his sister’s links to a cryptocurrency scandal has been dropped. The…

Councillor Matt Relf, executive lead member for growth, regeneration and local planning, said quitting the party was an “enormously upsetting”…

Heidi Beirich, an expert on far-right groups, has been charged over the alleged misuse of donor funds to pay informants.Published…

Outgoing leader renews allegations that Colombia’s electoral authorities and international observers have rejected.Published On 4 Aug 20264 Aug 2026Colombia’s outgoing…

A former advisor to a Labour MP has admitted claiming fraudulent expenses on the Parliamentary travel booking system. Matthew Torbitt…

A US federal court has sentenced exiled Chinese tycoon Guo Wengui to 30 years in prison, after he was convicted…

US prosecutors reach into Somalia for a key suspect in US fraud case.Published On 27 Jun 202627 Jun 2026Mogadishu, Somalia…

An election observation mission from the European Union has denied reports of malfeasance in Colombia’s recent presidential race, despite rumours…