The charge of fraud pursues the President of Argentina after supporting a digital currency Economy news
Argentine lawyers and politicians accused President Javier Millie of defrauding a criminal court after what was described as a scandal ...
Tag: fraud
Hunter Biden pleads guilty to tax fraud, avoids trial
Hunter Biden, the son of the US president, pleaded guilty to tax fraud charges on Thursday and avoided trial. He ...
Joe Biden’s son’s tax fraud trial begins in California
The legal saga of Hunter Biden, the son of the American president, resumes from Thursday in Los Angeles, with the ...
Machine learning technique predicts likely accounting fraud in supply chains
FraudGCN approach overview. The researchers constructed three types of “subgraphs” based on the type of relationships between firms: with accounting ...
US lawmaker expelled from Congress pleads guilty to financial fraud
George Santos, a former Republican representative expelled from the US Congress for lying on his resume and financing a luxurious ...
Yesterday on Wall Street, Boeing (+0.55% at 185.84) agreed to plead guilty to criminal fraud and pay a fine of €216.37 million in order to settle…
Yesterday on Wall Street, Boeing (+0.55% at 185.84) agreed to plead guilty to criminal fraud and pay a fine of ...
After the death of hundreds of pilgrims, Egypt withdraws the licenses of 16 tourism companies on charges of fraud Economy News
Egyptian Prime Minister Mostafa Madbouly ordered on Saturday to withdraw the licenses of 16 tourism companies and refer their officials ...
Grandparent fraud leads to murder of Uber delivery girl
Two nasty phone calls in Ohio last month led two strangers to meet in circumstances that turned deadly. This story, ...
Elaborate fraud: she hides the death of a man to steal his property
An American woman has been sentenced to 20 years in prison for fraudulently getting her hands on property by failing ...
Financial fraud: Trump unable to guarantee payment of $454 million
Donald Trump is unable to provide the New York courts with a guarantee that he will pay $454 million in ...
