fraud

Ali Abdullah Saleh [Getty]
Yemen
World
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France to try sons of Yemen ex-president Saleh on fraud charges

The sons of former Yemeni president Ali Abdullah Saleh are being investigated over embezzlement of public funds that were used to buy luxury flats in Paris.

The New Arab Staff & Agencies
15 December, 2025
Russia
World
Live Story

Russia frees Israeli-Canadian racer wanted by US

The New Arab Staff & Agencies
24 August, 2024
Russia
World
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Russia detains Israeli-Canadian citizen wanted in US for fraud

The New Arab Staff & Agencies
22 August, 2024
SYRIA-CONFLICT
United States
World
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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
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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
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Musk faces US fraud trial over Tesla tweet

The New Arab Staff & Agencies
14 January, 2023
Elizabeth Holmes
United States
World
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Elizabeth Holmes sentenced to 11 years for Theranos fraud

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