fraud
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Local (Saudi Arabia & GCC)
Indian billionaire jeweller arrested over alleged bank fraud
MUMBAI — Indian businessman Mehul Choksi has been arrested in Belgium following India’s request for his extradition. Choksi, who left…
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Middle East
What are the implications of Marine Le Pen’s fraud conviction? | TV Shows
French far-right leader has been convicted of embezzling European Union funds. Convicted of fraud and barred from public office. The…
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Middle East
Germany and Italy arrest more than 30 in Mafia food fraud sweep | News
German police officer among those held in raids against the ‘Ndrangheta over sales of expensive food and equipment. German and…
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Middle East
US judge sets Boeing 737 MAX fraud trial for June 23 | Aviation News
In July, Boeing agreed to plead guilty to a criminal fraud conspiracy charge after two fatal 737 MAX crashes A United…
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International Sports (Football, UFC, etc.)
Bangladesh Legend Shakib Al-Hasan’s Assets To Be Seized After Court Order Amid Fraud Charges
File image of Shakib Al-Hasan.© AFP A Bangladeshi court ordered the seizure of cricketer Shakib Al-Hasan’s assets in…
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Middle East
How much money is actually lost to fraud, waste in the US? | Politics News
Billionaire Elon Musk, the driving force behind United States President Donald Trump’s budget-cutting Department of Government Efficiency (DOGE), has broached…
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