You have searched for "fraud"
Showing 1-10 of 10000
WASHINGTON (Reuters) - Prominent attorney Alan Dershowitz and two former independent counsels, Ken Starr and Robert Ray, will be among those defending President Donald Trump when his impeachment trial begins in the Senate in earnest on Tuesday.
ATLANTA (Reuters) - The centre that honours slain U.S. civil rights icon Martin Luther King Jr. will devote the holiday celebrating his legacy on Monday to voter education and registration, his youngest daughter said in a recent interview.
The unfolding story of eSurv has renewed questions about the growing use of spyware.
BANGKOK (The Nation/ANN): The Revenue Department is accepting applications from entrepreneurs to open permanent VAT refund stations for foreign tourists in Bangkok to speed up the refund process as well as boost sales of retail shops.
WASHINGTON (Reuters) - A bipartisan group of senators has proposed legislation that would impose sanctions on Chinese officials involved in enforcing exit bans on U.S. officials in China.
Jakarta: The Purworejo police arrested Totok Santoso Hadiningrat and Fanni Aminadia, residents of Purworejo regency in Central Java, who recently declared themselves the “king and queen” of the so-called Keraton Agung Sejagat kingdom. The couple were immediately taken to Purworejo police headquarters for questioning.
PALERMO, Italy (Reuters) - Italian police arrested 94 people in pre-dawn raids on Wednesday as part of an investigation into an alleged Mafia scam that defrauded European Union agriculture funds of millions of euros.
ENTEBBE (Reuters) - In a refinery just outside Uganda's main airport, workers slip bars of freshly refined gold into clear plastic bags sealed with a sticker of the national flag - black, yellow and red - and the label "Ugandan's Treasure."
JAKARTA (The Jakarta Post/ANN): The Purworejo Police arrested on Tuesday (Jan 14) afternoon Totok Santoso Hadiningrat and Fanni Aminadia, residents of Purworejo regency in Central Java, who recently declared themselves the "king and queen" of the so-called Keraton Agung Sejagat kingdom.
BEIJING: Chinese police cracked 200,000 telecom and Internet fraud cases and arrested 163,000 suspects in 2019, China Police Daily reported.