FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Bank fraud”

Showing 1 - 10 of 3,947

WORLD

Norway police search ex-PM Jagland's properties in probe over Epstein links

AFP, Published on 12/02/2026

» OSLO — Norwegian police said Thursday they had searched properties belonging to former prime minister Thorbjorn Jagland following the launch of a corruption probe over his dealings with US sex offender Jeffrey Epstein.

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

WORLD

UK’s crumbling canals threatened with collapse

AFP, Published on 11/02/2026

» WHITCHURCH, England - On a misty winter’s day in the English midlands, engineers struggled to drag stranded narrowboats from a waterless, mud-filled canal that collapsed weeks earlier, in a delicate, multi-million-pound rescue operation.

WORLD

Cambodia says nearly 200 scam centres closed

Reuters, Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

Israeli PM to press Trump for harder line on Iranian missiles

AFP, Published on 10/02/2026

» JERUSALEM - Israeli Prime Minister Benjamin Netanyahu will meet US President Donald Trump in Washington Wednesday, seeking to press him to adopt a tougher line on Iran’s ballistic missile programme in the next round of talks.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

China overturns Canadian man’s death sentence

The New York Times, Published on 07/02/2026

» China’s highest court has overturned a death sentence against a Canadian man convicted of drug smuggling, a sudden reversal in a case that has been a years-long source of diplomatic friction between Beijing and Ottawa.

WORLD

Voter swings raise alarm bells for US Republicans

AFP, Published on 05/02/2026

» WASHINGTON  - “Today is the day!” US President Donald Trump wrote Saturday on Truth Social, urging followers in Texas to “GET OUT AND VOTE” for the “phenomenal” Republican candidate in a state senate race.

WORLD

Trump pressures electoral system with push to ‘nationalise’ voting

AFP, Published on 05/02/2026

» WASHINGTON - From calls for his Republican party to “nationalise” voting to his repeated false claims of a stolen election, President Donald Trump is ramping up attacks on the US electoral system ahead of this year’s US midterm polls.