Tags - fraud

Young journalists club

Tags - fraud
Thursday, 28 October 2021 (YJC)_ Racine County Sheriff announced that election laws were broken during the presidential election.
News ID: 54229    Publish Date : 2021/10/28

Tuesday ,3 August 2021 (YJC)_ The former US president's lawyer said in a statement that they would fight to prevent the Department of Justice from sending the former US president's tax returns to the House Finance Committee.
News ID: 52467    Publish Date : 2021/08/03

Thursday, 15 April (YJC)_Bernie Madoff, mastermind of the nation’s biggest investment fraud , dies at 82.
News ID: 51390    Publish Date : 2021/04/15

Monday, 30 November 2020_US President Donald Trump has vowed not to change his mind about “tremendous cheating” in the 2020 presidential election.
News ID: 49528    Publish Date : 2020/11/30

Tuesday, 13 October 2020_US President Donald Trump's campaign has called for an "army" of Trump supporters to be deployed to voting polls across the country, raising concerns among Democrats of voter intimidation.
News ID: 48614    Publish Date : 2020/10/13

TEHRAN, Jul 19 - A doctor, two medical staff members, and a translator have been arrested at a state-run camp for migrants and refugees in Greece, accused of issuing medical notes for non-existent conditions to exempt migrants from deportation.
News ID: 42148    Publish Date : 2019/07/19

TEHRAN, May 20 - A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $219 million, in one of the nation's biggest financial scandals.
News ID: 39595    Publish Date : 2019/05/20

TEHRAN, Apr 24 - Indonesia's chief security minister said on Wednesday accusations that the government and security forces conspired with election agencies to conduct systematic fraud during last week's polls are "baseless" and threatened national security.
News ID: 38375    Publish Date : 2019/04/24

TEHRAN, Apr 10 - US investigators published a report on Tuesday about one of the largest healthcare fraud causing over 1 billion dollar in losses after hundreds of thousands of patients were lured into the scheme .
News ID: 37687    Publish Date : 2019/04/10

TEHRAN, December 30 - Over 40 candidates of the opposition alliance in Bangladesh have pulled out during polling in general elections, alleging vote rigging.
News ID: 33506    Publish Date : 2018/12/30

TEHRAN, October 07 - The wife of Israeli Prime Minister Benjamin Netanyahu goes on trial Sunday for allegedly using state funds to fraud ulently pay for hundreds of meals, part of a list of legal troubles facing the family.
News ID: 29869    Publish Date : 2018/10/07

TEHRAN, July 29 - Iraq has sacked five election officials at the suggestion of a committee set up to examine alleged voter irregularities in May parliamentary elections.
News ID: 26620    Publish Date : 2018/07/29

TEHRAN, July 22 - Jean-Marie Le Pen, founder of France's far-right National Front party, refused to submit to police questioning last month as part of an EU funding inquiry, claiming immunity as a European Parliament lawmaker, his adviser said Sunday.
News ID: 26325    Publish Date : 2018/07/22

TEHRAN, May 30 - Poland's police said they have arrested a Nigerian man who is wanted in the United States for alleged cyber fraud and extortion done over the internet totaling an estimated $7 million.
News ID: 23624    Publish Date : 2018/05/30

TEHRAN, May 24 - Former Malaysian leader Najib Razak arrived at the anti-graft agency Thursday to be questioned for a second time this week over a multi-billion-dollar corruption scandal following his shock election loss.
News ID: 23305    Publish Date : 2018/05/24

TEHRAN, February 16 -India is investigating a $1.77bn fraud case at the state-run Punjab National Bank (PNB), according to government officials.
News ID: 19410    Publish Date : 2018/02/16

TEHRAN, December 10 - Head of the Islamic Revolution Court said on Saturday that Mahmoud Reza Khavari, a former banker involved in the 2011 massive fraud , has been sentenced to long-term imprisonment.
News ID: 16655    Publish Date : 2017/12/10

TEHRAN, November 30 - Thousands of demonstrators took to the streets of Tegucigalpa on Wednesday to protest against the alleged manipulation of the presidential election results.
News ID: 16326    Publish Date : 2017/11/30

TEHRAN, August 1, YJC - Portuguese sensation Cristiano Ronaldo has testified at the Pozuelo de Alarcon court.
News ID: 11663    Publish Date : 2017/08/01

Donald Trump is a “ fraud ,” says Senator Bernie Sanders, blasting the US president for breaking his campaign pledges by installing billionaires in his cabinet.
News ID: 7599    Publish Date : 2017/02/06