Search form

You are here

fraud



South Africa football chief arrested on fraud, theft charges

  • Jordaan, who led South Africa’s successful bid to host the 2010 FIFA World Cup, denied the charges in a Johannesburg court
  • He was accused of hiring a private security company for his own protection and a public relations company without authorization from the SAFA board
By AFP ·

US charges British man over ‘hack-to-trade’ scheme

By Reuters ·

Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

By AFP ·

Pakistani sentenced to 12 years in $200 million scheme to 'unlock' US phones

By AP ·

Pakistani hospital denies Global Fund’s allegations of fraud in tuberculosis program

By Arab News Pakistan ·

Pakistani cybersecurity experts warn against cryptocurrencies falsely linked to Saudi Arabia

By KHURSHID AHMED/ RAWAN RADWAN   ·
Special

Pakistan probes Rs114mn fraud in National Savings scheme

By Khurshid Ahmed ·

Pakistan’s ‘penniless billionaires’ expose money laundering frenzy

By AFP ·

Latest updates

A proposed deal on climate cash at UN summit highlights split between rich and poor nations
Gaza ministry says all hospitals to cut or stop services ‘within 48 hours’ over fuel shortages
Pakistan government doubles down on preventing Imran Khan’s Nov. 24 protest
Israel says to end ‘administrative detention’ for West Bank settlers
Monitor raises toll in Israel strikes on Syria’s Palmyra to 92

Recommended

Media
An AI-powered tool aims to combat fake news in the Arab world and beyond
Middle-East
How Israel’s UNRWA ban will impact Palestinians in Gaza and the West Bank
Middle-East
First responders in the line of fire as Israel and Hezbollah battle it out in Lebanon

Search form

Print Edition
Read pdf version Subscribe now
© 2024 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.