fraud

JERUSALEM (AP) — Prime Minister Benjamin Netanyahu’s attorneys met Wednesday with Israel’s attorney general and other top law enforcement officials…

JERUSALEM (AP) — Israel’s attorney general is expected to deliver a much-anticipated decision Thursday on whether to indict Benjamin Netanyahu…

The US Securities and Exchange Commission accused Tesla founder Elon Musk on Monday of failing to comply with a court-endorsed…

  A record held by a Frenchwoman as the world’s longest living person could be fraudulent and involve an identity…

GENEVA (Reuters) – Food aid meant for starving people in Yemen is being stolen and sold in some areas controlled…

  Former Nissan boss Carlos Ghosn will be spending the beginning of 2019 behind bars after a Tokyo court on…

Egypt’s Foreign Ministry warned Egyptian students studying abroad of the increase in cases of fraud by students’ intermediaries or persons…

  China on Monday ratcheted up its protest over the arrest of an executive of telecom giant Huawei on a…

  JERUSALEM (Reuters) – Israeli police on Sunday said they had found enough evidence for bribery and fraud charges to…

  The EU on Monday gave Britain two months to recover 2.7 billion euros ($3.3 billion) in lost customs duties…