Tag: Fraud and false statements
Turkey arrests 4 in new digital currency platform probe
<p>ISTANBUL — Turkish authorities arrested four people Monday on fraud charges in connection with an investigation into a local cryptocurrency trading platform — the...
Britain targets 22 people with new anti-corruption sanctions
<p>LONDON — Britain imposed asset freezes and travel bans Monday on 22 people accused of bribery, kickbacks and fraud in its first use of...
Swiss indict 3 over scheme to avert fees on CO2 emissions
<p>GENEVA — Swiss prosecutors announced a criminal indictment Monday against a former official with the federal roads office and two co-conspirators over an alleged...
Turkey arrests 4 in new digital currency platform probe
ISTANBUL — Turkish authorities arrested four people Monday on fraud charges in connection with an investigation into a local cryptocurrency trading platform — the...
Britain targets 22 people with new anti-corruption sanctions
LONDON — Britain imposed asset freezes and travel bans Monday on 22 people accused of bribery, kickbacks and fraud in its first use of...
Swiss indict 3 over scheme to avert fees on CO2 emissions
GENEVA — Swiss prosecutors announced a criminal indictment Monday against a former official with the federal roads office and two co-conspirators over an alleged...
Election conspiracies live on with audit by Arizona GOP
<p>PHOENIX — Months after former President Donald Trump's election defeat, legislative Republicans in Arizona are challenging the outcome as they embark on an unprecedented...
Election conspiracies live on with audit by Arizona GOP
PHOENIX — Months after former President Donald Trump's election defeat, legislative Republicans in Arizona are challenging the outcome as they embark on an unprecedented...
Turkey detains dozens for alleged cryptocurrency fraud
<p>ISTANBUL — Turkish police have detained 62 people as part of an investigation into a cryptocurrency exchange that is being accused of defrauding investors,...
Family indicted, accused of selling bleach as COVID cure
<p>MIAMI — A family accused of selling a toxic industrial bleach as a coronavirus cure through their Florida-based church has been indicted on federal...