Search Results for "fraud"
Found 13 article(s) matching your query.
European banks hit by rogue PayPal payments worth 'billions'
BBC News Aug 27, 2025
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Chinese scammers deported in Nigeria sting on 'foreign-led syndicate'
BBC News Aug 22, 2025
``` Aurelia, a native of Nigeria and an expert in internet security, discusses the recent raid on internet fraud syndicates in Lagos and other cities, emphasizi...
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Appeals court throws out Trump's $500m civil fraud penalty
BBC News Aug 21, 2025
A US appeals court has thrown out a $500m civil fraud penalty against Donald Trump, in a ruling dismissing claims that he perpetrated a decade-long conspiracy a...
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Ghanaian music star Shatta Wale detained over Lamborghini purchase
BBC News Aug 21, 2025
Ghanaian singer Shatta Wale was detained over allegations of fraudulently acquiring a Lamborghini SUV. Read the full story on our website, including his recent...
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Fast-food giant Jollibee blames fraudsters for raffle row in Philippines
BBC News Aug 21, 2025
Fast-food giant Jollibee blames fraudsters for raffle row in Philippines Jollibee, a fast-food giant in the Philippines, is facing controversy after a raffle pr...
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Japan chain stops rice ball sales after staff fake expiry dates
BBC News Aug 19, 2025
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New Orleans mayor and bodyguard lover charged with fraud and corruption
BBC News Aug 16, 2025
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'Cryptocrash king' Do Kwon pleads guilty to fraud
BBC News Aug 13, 2025
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Obama blasts 'bizarre' Trump claim of 2016 election 'treason'
BBC News Jul 23, 2025
"Obama Calls Out Trump's 'Bizarre' Claims of Election Fraud as Threat to Democracy" - Obama takes to social media to denounce Trump's claims about the 2020 elec...
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Romance scam victim travels 700km 'to marry French beauty queen'
BBC News Jul 18, 2025
A heartbreaking tale of romance turned sour. Learn how this victim was swept up in an online affair & traveled 700km, only to have their heart broken and their...
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Samsung boss cleared of fraud by South Korea's top court
BBC News Jul 17, 2025
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US-Israeli backed Gaza aid group must be shut down, say 130 charities
BBC News Jul 01, 2025
A concise, compelling 130-140 character summary that includes primary keywords and encourages clicks ```text Breaking News: Gaza Aid Group in Question, Charites...
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