FRAUD

FRAUD

Displaying 10 out of 40 results

  1. Germany's finance and economy ministers will be grilled by lawmakers on Wednesday about the

    German ministers face grilling over Wirecard collapse

    Germany's finance and economy ministers will be grilled by lawmakers on Wednesday about the massive fraud scandal that brought down payments ...
  2. Nearly 11 million students in China sat this year's gaokao exam

    Identity theft scandal in China university exam ignites fury

    As millions of Chinese students sat a gruelling university entrance exam this month, stories of how an identity theft scandal robbed hundreds of ...
  3. FILE PHOTO: The logo of Wirecard AG is pictured at its headquarters in Aschheim

    Wirecard under criminal scrutiny by US authorities: Report

    The U.S. Justice Department is examining whether German payment company Wirecard AG played a critical role in an alleged US$100 million ...
  4. The spread of the coronavirus disease (COVID-19) in Mumbai

    Indian police allege fraud by GVK chairman, others at Mumbai airport

    India's federal police have filed a criminal complaint against the chairman of conglomerate GVK Group and others for alleged fraud in the ...
  5. FILE PHOTO: Various N95 respiration masks at a laboratory of 3M, that has been contracted by the U.

    3M sues 5 vendors for attempting to sell nonexistent N95 respirators

    Industrial conglomerate 3M Co said on Friday it sued five vendors for allegedly attempting to target government officials with fraudulent offers ...