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SEARCH RESULTS FOR "FRAUD INVESTIGATION" NEWS

Police Investigate Fraud and Assault Cases

Police Investigate Fraud and Assault Cases
5

Police in multiple countries are investigating incidents ranging from fraud involving stolen payment data to the assault of Ukrainian refugees and drug smuggling. Read more...

Italian Businesses Face Theft, Fraud, and Scandals

Italian Businesses Face Theft, Fraud, and Scandals
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Italian businesses are facing a series of challenges, including robberies at PizzAut, fraud investigations at DHL Express Italy, and scandals involving Wanna Marchi and Davide Lacerenza. Read more...

Malaysia News: Corruption, Bias Claims, and AI Chip Probe

Malaysia News: Corruption, Bias Claims, and AI Chip Probe
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Recent news from Malaysia includes a corruption conviction upheld, the PM denying bias claims, an AI chip fraud probe, increased state funding, and assurances of fair police investigations. Read more...

Singapore Tech Scene: Fraud, Gaming, and IT SHOW

Singapore Tech Scene: Fraud, Gaming, and IT SHOW
7

Singapore's tech sector sees fraud charges related to AI chip smuggling, a cloud gaming innovation from DeepLink Protocol, and the return of the IT SHOW. Read more...

Business News Roundup: Porsche Fraud, Telework, & France's Debt

Business News Roundup: Porsche Fraud, Telework, & France's Debt
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This week's business news includes a Porsche fraud investigation, the impact of teleworking on gender roles, France's credit rating outlook downgrade, and Air France-KLM's Q4 earnings call. Read more...

Duisburg Raid Uncovers Child Benefit Fraud

Duisburg Raid Uncovers Child Benefit Fraud
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A major raid in Duisburg's "White Giant" building has exposed dozens of child benefit fraud cases, revealing a significant social security issue. Investigators found only 600 of the 1400 registered residents. Read more...

Trump Team to Probe Ukraine After Zelensky Meeting

Trump Team to Probe Ukraine After Zelensky Meeting
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Reports indicate a tense meeting between Trump and Zelensky, with Trump's team planning an intensified investigation into alleged fraud in Ukraine following the encounter. Read more...

Uzbekistan Trade & Antwerp Fraud, Palantir CEO Speaks

Uzbekistan Trade & Antwerp Fraud, Palantir CEO Speaks
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A look at Uzbekistan's trade gains with Afghanistan, an Antwerp fraud case, and Palantir's controversial CEO, Alex Karp. Read more...

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