Tag: fraud

London (AFP) - Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1. ...

Seoul (AFP) - HYBE, the agency behind K-pop superstars BTS, was raided by police on Thursday in connection with alleged ...

London (AFP) - A UK court Tuesday awarded £700 million ($946 million) compensation to IT firm Hewlett Packard in a ...

Vienna (AFP) - Austrian tycoon Rene Benko has been charged with fraud as part of a wide-ranging probe into the ...

Ashburn (United States) (AFP) - In the heart of Data Center Alley -- a patch of suburban Washington where much ...

Paris (AFP) - France announced Thursday a record 40 million-euro fine against e-commerce giant Shein over "deceptive commercial practices" after ...

Sydney (AFP) - Australian airline Qantas said Wednesday it was investigating a "significant" cyberattack, after hackers infiltrated a system containing ...

Paris (AFP) - French anti-fraud authorities said on Tuesday they have ordered US electric car giant Tesla's local subsidiary to ...

Reims (France) (AFP) - Prosecutors in eastern France on Wednesday requested a winemaker accused of producing and selling fake champagne ...

New York (AFP) - The founder and former CEO of bankrupt cryptocurrency trading platform Celsius, Alexander Mashinsky, was sentenced Thursday ...