#Fraud • Global South World

Phantom cows and missing millions spark financial scandal in Uruguay

China investigates Guangxi government head over suspected disciplinary violations

Diamond magnate Nirav Modi refused bail pending extradition from UK to India

Former Mauritanian president jailed for 15 years following appeal

UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports

US Justice Department to meet families of 737 MAX victims on Boeing criminal case

Belgium probing NATO staff over defence contract irregularities

China hands Tsinghua Unigroup's former chairman suspended death sentence over corruption

Former CNPC chairman sentenced to 13 years in prison for bribery

Explainer-What to know about the Sean 'Diddy' Combs sex trafficking trial

German prosecutors move to strip AfD lawmaker's immunity amid bribery probe

Portugal police arrest crime ring over fraudulent permits for 10,000 foreigners

Jailed Istanbul Mayor Imamoglu's X account blocked in Turkey

Colombia's top court orders arrests of former legislature presidents

Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges

Ethiopia plans to introduce new national car plates to fight fraud and boost security

Fraud