fraud

  Saudi Arabia’s ambassador to Egypt and its permanent representative to the Arab League, Osama bin Ahmed Naqli, said that…

Kuwaiti newspaper Al-Rai reported on Friday that four Egyptians have been arrested by Kuwaiti police for possession of $7 million,…

The Interior Ministry announced on Friday the arrest of 22 suspects who collected LE 47.5 million from people to establish…

Prominent American author and speaker, Jordan Belfort, who is widely known for his stock market manipulation fraud crimes back in…

A smart white coat is no proof of being a qualified medical practitioner in Morocco, where fake dentists and other…

Israel’s attorney-general is considering indicting the wife of Prime Minister Benjamin Netanyahu, Sara, on suspicion of using state funds for…

Prime Minister Benjamin Netanyahu is suspected of crimes involving fraud, breach of trust and bribes in two corruption cases, Israeli…

Venezuelan President Nicholas Maduro defiantly dismissed allegations that official turnout figures for the election of an all-powerful constituent assembly were…

A 59-year old woman from the central Chinese city of Wuhan transformed her appearance through plastic surgery in order to…

Malawi has issued an arrest warrant for its former president, Joyce Banda, over alleged abuse of office and money laundering…