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Microsoft says to make $298 mn AI investment in South Africa
NewsWorld News

Microsoft disrupts cybercrime service linked to AI-enabled fraud

January 14, 2026
German receives 1,700 letters from the taxman
News

Sotheby’s to pay $6.25 mln in tax fraud case

November 14, 2024
Indian jeweller arrested in Belgium over $1.8 billion bank fraud case
NewsWorld News

Thousands protest alleged election fraud in Georgia

November 4, 2024
S Korean court recognises misogyny as hate crime motive
NewsWorld News

Raytheon to pay $950 mn over fraud, bribery schemes: US

October 17, 2024
Inside Mexican shelter: Migrants determined for New York, despite Mayor Eric's warnings
NewsU.S. News

NY mayor says looks ‘forward to defending myself’ against criminal charges

September 26, 2024
US AI giants accuse Chinese rivals of mass data theft
NewsWorld News

Laos arrests nearly 800 people over cyber scam network

August 22, 2024
English court jails first offender for 'cyber-flashing'
NewsWorld News

US orders FTX, Alameda to pay $12.7 bn to victims

August 8, 2024
'China is the winner' in Maldives election
News

Algeria arrests dozens over alleged election fraud

August 5, 2024
Crypto fraudster Bankman-Fried faces sentencing
NewsTechnology News

Fallen crypto tycoon Bankman-Fried gets 25-year sentence

March 28, 2024
Crypto fraudster Bankman-Fried faces sentencing
NewsWorld News

Crypto fraudster Bankman-Fried faces sentencing

March 28, 2024
Ford to pay $365 mn in US tariff fraud case
NewsWorld News

Ford to pay $365 mn in US tariff fraud case

March 12, 2024
Pope repeats call to negotiate in Ukraine, Gaza
News

Pope’s surgeon investigated for alleged fraud

December 14, 2023
Shakira reaches deal with Spanish prosecutors to settle tax fraud case: court
NewsWorld News

Shakira reaches deal to settle Spain tax fraud case

November 20, 2023
Black Lives Matter activist sentenced for fundraiser fraud: report
News

BLM activist sentenced for fundraiser fraud; took thousands for expensive lifestyle: report

November 2, 2023
Bulgaria placed on international money laundering grey list
NewsWorld News

Bulgaria placed on international money laundering grey list

October 27, 2023
Trump faces first election test after hush money conviction
News

Trump, ex-confidant Cohen set for showdown in NY trial

October 24, 2023
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