fraud

The EU Anti-Fraud Office has opened an investigation into the establishment which only has 12 places available. ADVERTISEMENT The European Union Anti-Fraud Office has asked to consult the accounts of …

During a debate, Rishi Sunak had to explain a dark affair affecting his party. ADVERTISEMENT A few days before the general election, this is a controversy that the British Conservative …

Donald Trump is unable to provide New York justice with a guarantee that he will pay 454 million US dollars in fines for financial fraud within his real estate empire, …

Former US President Donald Trump appealed Monday, as he announced, his conviction by New York civil justice to at least $355 million in fines for financial fraud within his real …

At the end of a highly publicized trial which lasted nearly two and a half months, Judge Arthur Engoron on Friday severely sentenced former President Donald Trump to pay a …

The former US president and his two sons were convicted for a series of financial frauds within the Trump Organization. ADVERTISEMENT A New York judge on Friday ordered Donald Trump …

By an overwhelming majority, MEPs voted for a resolution inviting the European Commission to send a fact-finding mission to Serbia to shed light on suspicions of electoral fraud. ADVERTISEMENT On …

Donald Trump once again transformed his civil trial for financial fraud into a political platform on Thursday, denouncing “electoral interference” which would be “orchestrated” by “the crook Joe Biden”, four …

The son of US President Joe Biden, Hunter, pleaded not guilty to tax fraud in Los Angeles on Thursday, in an embarrassing case for the tenant of the White House, …

New York State is seeking $370 million in compensation from former US President Donald Trump and his sons and their Trump Organization real estate empire in a civil suit alleging …