Charges: Fraud
اتهام کلاهبرداری
Enforcement / charge pattern
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View Timeline →Air Canada Pilot Charged with Fraud for Flying Without Proper License for 17 Years
A former Air Canada pilot has been charged with fraud for allegedly flying over 900 flights without the necessary credentials. This incident raises concerns about…
US Drops Fraud Charges Against Adani Following $10 Billion Investment Pledge
The US has dropped fraud charges against billionaire Gautam Adani, who was accused of bribing Indian officials and misleading US investors regarding a solar power…
Trump administration sues SPLC on fraud charges amid conservative backlash
The Trump administration has filed a lawsuit against the Southern Poverty Law Center (SPLC) on fraud charges, amidst ongoing criticism from conservative activists regarding the…
Federica Mogherini, former EU foreign policy chief, arrested on corruption and fraud charges
Federica Mogherini, the former EU foreign policy chief, has been arrested along with two others during a Belgian police investigation into potential fraud. This incident…
Federica Mogherini, former EU foreign policy chief, arrested on corruption and fraud charges
Federica Mogherini has been arrested in Belgium as part of an anti-corruption investigation related to EU budget fraud. This incident involves significant political figures and…
Francois Bayrou, Macron's Ally, Appointed as New Prime Minister of France
Emmanuel Macron appointed Francois Bayrou as the new Prime Minister of France, tasked with passing the 2024 budget amidst a challenging political landscape. Bayrou's close…
Italian Coast Guard Searches for Sunken Yacht Carrying Famous British Billionaire
A luxury yacht carrying British billionaire Mike Lynch sank near Sicily due to a sudden storm, leading to a search for him and five others…
Three Iranians Charged with Immigration Fraud in Canada
Three Iranians have been charged with immigration fraud in Canada, targeting the Iranian-Canadian community. The suspects allegedly defrauded victims of over $40,000 by promising visa…
Today, Seventeen Thousand Employees of WorldCom Will Be Laid Off - 2002-06-28
WorldCom is laying off 17,000 employees due to a financial scandal involving nearly $4 billion. The company has admitted to inflating profits by misclassifying expenses,…