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Fraud
Page 3
Fraud
America
Trump envoy kept financial ties to firm behind $15 billion Hormuz-bypass oil pipeline plan
Reuters
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October 9, 2026
0
America
Venezuela’s Maduro charged in US with ordering torture of opponents, Americans
Reuters
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October 8, 2026
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Bribery
Romanian court rules to detain pro-Russian former presidential candidate pending fraud probe
Reuters
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September 29, 2026
0
Asia
Cambodia to target scam ‘masterminds’ as critics question crackdown’s effectiveness
Reuters
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September 28, 2026
0
Banks
Deputy chair of Turkey’s AK Party resigns after trading allegation amid funds crisis
Reuters
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September 27, 2026
0
America
Indonesia court reduces Gojek founder’s sentence to 9 years in appeal hearing
Reuters
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September 24, 2026
0
Asia
Azerbaijan pardons French national after EU drops sanctions on Usmanov
Reuters
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September 23, 2026
0
Austria
Ex-billionaire Benko convicted at Austrian retrial, sentence increased
Reuters
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September 22, 2026
0
Crime
Swedish prosecutors probe election fraud allegation casting shadow over vote
Reuters
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September 22, 2026
0
Asia
South Korea court cuts ex-First Lady Kim Keon Hee’s prison term to five years, Yonhap says
Reuters
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September 22, 2026
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