Tag: Scheme

Anticorruption agencies arrest four suspects after government forced to backtrack on push to strip them of autonomy.Ukrainian authorities arrested four ...

Four men, including former director Samuel Sim Choon Hock, were charged for cheating and falsifying accounts to fraudulently obtain government ...

Former NBA All-Star Gilbert Arenas, known as "Agent Zero," was arrested on federal charges related to running an illegal high-stakes ...

SummaryFourteen individuals and companies associated with Canadian Nectar Products and Island Gold Honey are facing charges in P.E.I. provincial court ...

Five Chinese nationals were charged with bribery in Singapore after attempting to bribe police and National Environment Agency (NEA) officers ...

Police have removed 21 children from legal parents Silvia Zhang and Guojun Xuan, who allegedly operated a fraudulent surrogacy scheme ...

Federal authorities arrested three police chiefs in Louisiana, including Chandrakant "Lala" Patel, for allegedly selling fake police reports to help ...

Hundreds of millions of pounds have been allocated to relocate Afghan nationals whose personal details were leaked in a data ...

The UK government has launched a £650 million subsidy scheme offering grants up to £3,750 for new electric vehicles (EVs) ...

Former CEO and president of Maple Leaf Sports & Entertainment, Tim Leiweke, has been indicted by the U.S. Department of ...