Tag: fraud

London (AFP) - The Court of Appeal in London on Wednesday quashed the criminal convictions of five former financial traders ...

Beijing (AFP) - China sentenced the founder of embattled property giant Evergrande to life in prison and fined the group ...

Paris (France) (AFP) - Renault will face a criminal trial in France on aggravated fraud charges over accusations that devices ...

New York (AFP) - A US appeals court on Friday upheld the conviction of disgraced cryptocurrency tycoon Sam Bankman-Fried as ...

Tirana (Albania) (AFP) - Despite facing up to 10 years in jail on fraud charges for allegedly luring people into ...

Bordeaux (AFP) - A French court has ordered Volkswagen to pay 100,000 euros ($117,000) on charges of "consumer harm" over ...

Washington (United States) (AFP) - A US soldier faces charges for using classified information to bet on online prediction markets ...

Rennes (France) (AFP) - A French court has ruled to extradite Russian banker Vladimir Antonov, a former owner of English ...

Bangkok (AFP) - Indonesian companies targeted in a palm oil fraud probe supplied European firms including Italian energy giant Eni ...

Singapore (AFP) - Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had ...