Egypt’s Parliament discuss controlling drug market via electronic applications

Tue, 26 Apr 2022 - 03:22 GMT

Controlling the drug market system and addressing any attempts of fraud and manipulation through fake outlets or electronic applications are at the top of the dominating issues at the Health Affairs Committee at the Parliament.

3 arrested in Egypt over virtual currency scam. Know more about crypto fraud

Wed, 13 Apr 2022 - 12:37 GMT

Trading using virtual currencies is a new method that has been introduced across the world more than two years ago.

LE 2.7M stolen from clients of Banque Misr

Mon, 23 Aug 2021 - 04:48 GMT

In a statement published on its official Facebook page, the bank noted a fraud that occurred in a branch of it in the city of Samalout, located in Minya Governorate, but did not provide details in the statement.

Supply minister calls for following up all trade activities to prevent fraud

Thu, 04 Mar 2021 - 11:46 GMT

The move is meant to follow up all trade activities in order to prevent any commercial fraud and control markets.

‘Fugitive contractor’ referred to criminal court for VAT evasion

Sat, 30 Nov 2019 - 01:28 GMT

That is two weeks after he was sentenced to five years in prison by Tax Evasion Misdemeanor Court.

Umrah fraud victim 'Saadeya' arrives in Cairo after 4-month detention in KSA

Wed, 18 Jul 2018 - 07:36 GMT

Egyptian elderly woman, Saadeya, who was detained for four months by Saudi authorities over drugs smuggling charges, returned home on Wednesday

Three held as $1.8 billion fraud ripples through Indian banks

Sun, 18 Feb 2018 - 07:34 GMT

India’s federal police detained two employees of Punjab National Bank says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the country’s biggest-ever bank scam.

UK presses fraud charges against Barclays over Qatar loan

Tue, 13 Feb 2018 - 12:50 GMT

Britain's Serious Fraud Office said that it has charged Barclays Bank over lender's emergency fundraising from Qatar during the financial crisis a decade ago.

Russian ex-official admits to Cup venue fraud -investigators

Thu, 09 Nov 2017 - 11:33 GMT

The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of the city's World Cup stadium, investigators said on Wednesday.

Argentina judges seek detention of Fernandez ally

Tue, 17 Oct 2017 - 06:22 GMT

Three Argentine judges ordered that a key official in former President Cristina Fernandez's government be detained on Tuesday over alleged case of fraud.

Fiscal paradise lost: Andorra criminalises tax evasion

Tue, 18 Jul 2017 - 07:00 GMT

Andorra has criminalised tax evasion, a parliamentary source said Monday as the tiny mountain principality.

Barclays 2008 Qatar fundraising trial set for Jan 2019

Mon, 17 Jul 2017 - 11:53 GMT

The trial of Barclays (BARC.L) and four former top executives charged with fraud over undisclosed payments to Qatari investors.

Benin, a Ponzi scheme and a long wait for answers

Sun, 02 Jul 2017 - 09:11 GMT

Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now sells school equipment from her home.

US charges British Bitcoin dealer with fraud

Sat, 01 Jul 2017 - 01:00 GMT

US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors.

Ex-Barclays CEO charged with fraud over Qatar funding

Tue, 20 Jun 2017 - 11:10 GMT

Britain's Serious Fraud Office said Tuesday it had charged Barclays bank and four former managers