The gang had spread its tentacles across many countries and even used artificial intelligence methods to forge documents
fraud
The fraud is in fact made by the abbot himself - In the Monastery of Avvakum often "miracles" occurred with images weeping, crying and dripping myrrh - What do the lawyers of the monks answer?
They set up a scam with fake government letters - What they told their unsuspecting victims
The fight to root out endemic corruption remains a major issue as Ukraine presses its bid to secure membership in the European Union
The Washington D.C.-based Middle East Media Research Institute (MEMRI) on Tuesday published a leaked Qatari government document claiming Qatar’s regime paid 3 million euros to HRW
Saleem moved the money into a newly opened personal account and went on a 15-month spending spree on “lifestyle expenses”
In court this week, one of its organisers admitted fraud, after £30,000 in donations from Black Lives Matter supporters went missing
Someone is claiming he owns the content of “Valley of the Damned”
Where did this money go?
The art dealer, John Eskenazi, has been ordered to repay the Qatari buyer $4.99 million and damages