fraud

World

The dismantling of a vast fraud network in Paris that included corrupt civil servants

The French police arrested a group of eight people, including two working in the province, on suspicion of involvement in…

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Saudi news

Saudi Arabia.. Establishing independent prosecutions for financial fraud crimes

The Saudi Attorney General, Chairman of the Public Prosecution Council, Sheikh Saud Al-Moajib, approved the establishment of specialized prosecutions under…

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Life Style

Life Style: Part-Lebanese singer Shakira to face trial for tax fraud in Spain

Tue, 2022-09-27 14:30 BARCELONA: A Spanish judge on Tuesday approved a trial for Lebanese Colombian pop singer Shakira on charges…

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Economy

Saudi Central Bank launches Joint Operations Center to combat financial fraud

Follow-ups -eshrag News: China In-Focus — Stocks fall; BRI spending dips in H1; Central Bank assures privacy in using digital…

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Sports

Blatter, Platini cleared of fraud in Swiss trial

eshrag News: Verdict due in corruption trial of former world football officials Blatter and Platini BELLINZONA, Switzerland: Swiss judges are…

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Health

SC nurse admits to COVID vaccine card fraud

health Eshrag: NEWYou can now listen to Fox News articles! A former nursing director in South Carolina pleaded guilty Thursday…

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Sports

Ex-Algeria, Porto star Madjer gets jail term for fraud

eshrag News: In Saudi Arabia triathlon may be a relatively new sport — or three sports in one — but…

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Sports

Sepp Blatter avoids testifying at start of FIFA fraud trial

eshrag News: There has been so much attention on the road to Qatar that it has almost gone unnoticed that…

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Sports

Blatter, Platini finally going to court in FIFA fraud trial

eshrag News: LIV Golf announces broadcast innovation, unprecedented access for global audience LONDON/WEST PALM BEACH: Reinforcing its mission of growing golf and…

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Sports

France blames ticket fraud for Champions League final chaos

eshrag News: Man City chairman Khaldoon Al-Mubarak looks back on dramatic EPL triumph and forward to a bright future Manchester…

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