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SEARCH RESULTS FOR "FINANCIAL FRAUD" NEWS

Police Investigate Fraud and Assault Cases

Police Investigate Fraud and Assault Cases
52

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...

Wife Used Lethal Injection to Hide Dark Secret

Wife Used Lethal Injection to Hide Dark Secret
55

Natalie Cochran murdered her husband with a lethal injection to conceal her financial fraud. Years after his death, the truth surfaced, leading to a tearful guilty verdict. Read more...

Belgium Hit by €611m E-Commerce VAT Fraud

Belgium Hit by €611m E-Commerce VAT Fraud
24

Belgium has lost an estimated €611 million due to VAT fraud linked to Chinese e-commerce platforms like Temu, according to a recent report by the European Public Prosecutor's Office (EPPO). Read more...

Tesla Arson, TSMC Investment, and French Youth Woes

Tesla Arson, TSMC Investment, and French Youth Woes
26

Recent business news includes a Tesla arson attack in France, TSMC's planned US investment, and concerns about youth unemployment in France. Plus, a look at bank liability in investment scams. Read more...

Global Scam Surge: Cars, Crypto, and Utility Bills

Global Scam Surge: Cars, Crypto, and Utility Bills
25

From luxury cars in Malaysia to crypto scams in the US and fake utility bills in Canada, fraud is on the rise. Learn about the latest scams and how to protect yourself. Read more...

Malaysia Business Roundup: Radio Suspension & Fintech News

Malaysia Business Roundup: Radio Suspension & Fintech News
15

Astro Audio suspends radio announcers after backlash, FinTags offers XBRL solutions, Wahed appoints a new board member, housing credit guarantees reach billions, and an insurance agent loses millions in a scam. Read more...

Tesla Sales Plummet in Northern Europe, Norway Fund Diversifies

Tesla Sales Plummet in Northern Europe, Norway Fund Diversifies
22

Tesla faces a sales slump in Northern Europe, linked to CEO Elon Musk's politics, while Norway's sovereign wealth fund explores new investment strategies. Financial scam victims also share their stories. Read more...

Sudan's Descent: From Revolution to Potential Collapse

Sudan's Descent: From Revolution to Potential Collapse
25

Four years after overthrowing Omar al-Bashir, Sudan faces collapse, mirroring Yemen and Libya. Plus, criticism of Italy's government and questions about the ICC's legitimacy. Read more...

Crimes of Passion: Murder, Rape, and Laundry Hacks

Crimes of Passion: Murder, Rape, and Laundry Hacks
41

A look at recent crimes involving betrayal and violence, alongside a surprising solution for wrinkle-free clothes. From murder plots to sexual assault, and a revolutionary laundry spray. Read more...

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