Ukraine tycoon Ihor Kolomoisky taken into custody over fraud allegations
Ukrainian business tycoon and one of Ukraine's most prominent billionaires Ihor Kolomoisky arrives at court, amid Russia's attack on Ukraine, in Kyiv September 2, 2023.…
Ukrainian business tycoon and one of Ukraine's most prominent billionaires Ihor Kolomoisky arrives at court, amid Russia's attack on Ukraine, in Kyiv September 2, 2023.…
Police believe there could be dozens of victims linked to a "cruel" romance scam across Australia after two elderly men came forward with their stories.Key…
1 of 2 | Naresh Goyal, the founder and former chairman of Jet Airways, was in custody Saturday following his arrest in connection to a…
A Ukrainian court has placed billionaire businessman Ihor Kolomoisky under arrest for two months over fraud and money laundering charges as part of the war-torn…
In short: A Melbourne woman has been jailed for defrauding victims out of more than $600,000 by scamming her employer and othersWhat's next? The 35-year-old will be eligible…
aerial view of palm oil plantation Measures to ensure the integrity of biofuels imported into the EU single market are not fit for purpose, an…
Zimbabwe’s main opposition leader has alleged “blatant and gigantic fraud” in the country’s election after President Emmerson Mnangagwa was declared the winner and international observers…
“A Large, Complex, Detailed but Irrefutable REPORT on the Presidential Election Fraud which took place in Georgia is almost complete & will be presented by…
A Georgia grand jury indicted 2024 presidential candidate Donald Trump and several allies Monday on conspiracy charges of trying to steal Georgia's electoral votes from…
A Georgia grand jury indicted 2024 presidential candidate Donald Trump and several allies Monday on conspiracy charges of trying to steal Georgia's electoral votes from…
WASHINGTON − Former President Donald Trump was indicted for the fourth time Monday by a Georgia grand jury on conspiracy charges of trying to steal…
August 3, 2023August 4, 2023 A Briton charged with defrauding Danish tax authorities in a sham trading scheme to make double tax reclaims will remain…
Press play to listen to this article Voiced by artificial intelligence. A Russian court on Friday sentenced opposition leader and Kremlin critic Alexei Navalny to…
Press play to listen to this article Voiced by artificial intelligence. It’s not every day that a pair of sunglasses causes your downfall. But that’s…
Weinstein’s shortened sentence also had the support of U.S. Rep. Jeff Van Drew (R-N.J.), who did not immediately return a call seeking comment. But two…
Alex Mashinsky was charged with seven criminal counts – including securities fraud, commodities fraud and wire fraud. Alex Mashinsky, founder and former CEO of bankrupt…
WASHINGTON — Former Trump campaign manager Bill Stepien and former Atty. Gen. William Barr recounted in video depositions their repeated admonitions to then-President Trump that his…
Australians targeted by the illegal robodebt income averaging scheme are considering their legal options after the damning royal commission report suggested there was evidence to…
A trial of two cattle station owners has heard allegations $131,000 was fraudulently obtained from a Queensland government drought relief scheme.Key points:The District Court trial…
In recent months, elections officials in Ohio — one of the states that led the flight from ERIC — and elsewhere have been quietly convening…