fraud

Russia
World
Live Story

Russia frees Israeli-Canadian racer wanted by US

Authorities in Russia have freed Joshua Cartu, an Israeli-Canadian racing car driver who is wanted for committing fraud in the US.

The New Arab Staff & Agencies
24 August, 2024
Russia
World
Live Story

Russia detains Israeli-Canadian citizen wanted in US for fraud

The New Arab Staff & Agencies
22 August, 2024
SYRIA-CONFLICT
United States
World
Live Story

US charges former Syria prison chief with immigration fraud

The New Arab Staff & Agencies
10 August, 2024
benkirane morocco
Morocco
MENA
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Morocco's opposition accuses tycoon PM of election fraud

Basma El Atti
25 April, 2024
Iraq Najah shamari
Iraq
MENA
Live Story

Iraqi ex-defense minister arrested in Sweden for fraud

Dana Taib Menmy
20 March, 2024
Lebanon
MENA
Live Story

Lebanon central bank chief's brother questioned for fraud

The New Arab Staff & Agencies
05 May, 2023
Elon Musk
World
Live Story

Musk faces US fraud trial over Tesla tweet

The New Arab Staff & Agencies
14 January, 2023
Elizabeth Holmes
United States
World
Live Story

Elizabeth Holmes sentenced to 11 years for Theranos fraud

The New Arab Staff & Agencies
18 November, 2022
Turkey
MENA
Live Story

Turkey court sentences TV preacher to 8,658 years in prison

The New Arab Staff & Agencies
16 November, 2022
The flag of the United States of America.
Florida
World
Live Story

US: Florida man pleads guilty to $7.2m Covid-19 relief fraud

The New Arab Staff & Agencies
21 September, 2022
United Kingdom
MENA
Live Story

Ex-lawyer denies UK fraud charges over Iraq war claims

The New Arab Staff & Agencies
27 June, 2022
United States
World
Live Story

US reopened Iraqi refugee program after fraud probe

The New Arab Staff & Agencies
02 March, 2022
United Arab Emirates
MENA
Live Story

Dubai regulator issues massive fine on Abraaj founder

The New Arab Staff & Agencies
27 January, 2022
Shakira
Offbeat
Live Story

Spanish court leans in favour of Shakira in tax case

The New Arab Staff & Agencies
04 October, 2021
Turkey crypto [Getty]
Turkey
MENA
Live Story

Turkey probes second crypto exchange as market implodes

The New Arab Staff & Agencies
24 April, 2021
turkey cryptocurrency
Turkey
MENA
Live Story

Turkey seeks arrest of missing crypto boss over fraud

The New Arab Staff & Agencies
23 April, 2021
Mehmet Hakan Atilla [GETTY]
Turkey
MENA
Live Story

US-convicted banker quits as Istanbul exchange chief

The New Arab Staff & Agencies
08 March, 2021
egypt coptic manuscript
US
MENA
Live Story

Egypt retrieves 5,000 ‘fraudulently acquired’ artefacts from US

The New Arab Staff & Agencies
28 January, 2021
trump getty
United States
MENA
Live Story

Trump loves to win but keeps losing election lawsuits

The New Arab Staff & Agencies
04 December, 2020
GettyImages-1192555407.jpg
US election
MENA
Live Story

No evidence of decisive election fraud: US attorney general

The New Arab Staff & Agencies
02 December, 2020
trump
US elections
MENA
Live Story

Trump fires election security official who rejected fraud claims

The New Arab Staff & Agencies
18 November, 2020