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Monday, December 11, 2023
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fraud

PEOPLE

Ivanka Trump tells fraud case she had no role in her father’s financial dealings

Digital Desk -
Ivanka Trump testified on Wednesday that she had no role in her father’s personal financial statements, echoing her adult brothers about documents central to...
BUSINESS

FTX founder Sam Bankman-Fried goes on trial accused of ‘massive fraud’

Digital Desk -
A US prosecutor has told jurors that FTX founder Sam Bankman-Fried was on top of the world a year ago before his historic fraud...
FOOTBALL

‘My father handles everything’, Neymar tells fraud trial

Digital Desk -
Neymar has told a Spanish fraud and corruption trial centring on his transfer from a Brazilian club to Barcelona in 2013 that he knew...
DON'T MISS

Tory minister says fraud in government is rampant after ‘dramatic’ resignation

Digital Desk -
A Tory minister who quit in what has been described as “one of the most dramatic moments ever seen” in the House of Lords...
NEWS

Tory minister says fraud in government is rampant after ‘dramatic’ resignation

Digital Desk -
A Tory minister who quit in what has been described as “one of the most dramatic moments ever seen” in the House of Lords...
AFRICA

Uganda’s opposition rejects Museveni re-election as ‘fraud’

Digital Desk -
Uganda’s opposition party has dismissed the results of the country’s presidential election, dismissing the results as “fraud” and calling for the release of their...
NEWS

Goldman Sachs reaches deal with Malaysia over sovereign wealth fund ‘fraud’

Digital Desk -
Goldman Sachs has reached a 3.9 billion US dollar settlement with Malaysia over the 1MDB sovereign wealth fund that was used to launder money. Malaysian...
NEWS

Man ordered to pay more than £1m for handling 19 stolen vehicles

Digital Desk -
A man has been ordered to pay more than £1m (€1.17m) for handling 19 stolen vehicles, police in England have said. Chirag Patel, 40, of Firth...
NEWS

Money launderer claimed he won lottery 123 times

Digital Desk -
A money launderer who claimed to have won the lottery 123 times has been ordered to pay the UK's National Crime Agency more than...
FINANCE

Belgian prosecutors settle with HSBC in tax-dodging case

Digital Desk -
Belgian prosecutors have reached a settlement worth nearly €300m with a Swiss private banking branch of HSBC over a longstanding fraud and tax-dodging case. The...
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