Fraudulent claims cost 527 million euros to EU in 2021: OLAF

Jun 09, 2022

Brussels [Belgium], June 9 : In 2021, a total of 527.4 million euros (564 million US dollars) in European Union (EU) funds were used...

Telegram founder Pavel Durov detained at French airport

Aug 25, 2024

Officers from France's anti-fraud office, attached to French customs, took Durov into custody on Saturday evening after he arrived at Bourget Airport on a...

European companies concerned over China's anti-sanctions law

Jun 09, 2021

Beijing [China], June 10 : European companies have expressed discontent over a new Chinese anti-sanctions law, saying they are alarmed by the lack of...

Financial Audit Authority conducts an introductory workshop on anti-fraud

Aug 02, 2023

In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at...

Police file case against former Nepal Home Minister Lamichhane of fraud, organised crime and money laundering

Dec 22, 2024

The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...