fraud

Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud

Prosecutors have called for a prison sentence of four years and nine months for the manager for failing to declare… Read More

9 months ago

Ukraine says it uncovers mass fraud in weapons procurement

(Reuters) - Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms… Read More

10 months ago

Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial

Bankman-Fried faces up to 110 years behind bars following guilty verdict.Former crypto tycoon Sam Bankman-Fried has been found guilty on… Read More

1 year ago

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