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Former Greek Defence Minister Papantoniou taken to prison

His wife was also incarcerated

October 24, 2018

Tesla boss Elon Musk “deeply saddened” as he is sued for fraud by US regulator

The US securities and exchange commission (SEC) has filed a lawsuit against Tesla's chief executive

EU watchdog probes possible mismanagement of refugee funds in Greece

Investigation focuses on ‘alleged irregularities concerning the provision of EU-funded food.

Netanyahu’s wife indicted for fraud

Prime Minister Benjamin Netanyahu is not considering resigning

Saudi Arabia-Kammenos file goes to Greek Parliament for investigation

Defence Minister Kammenos appears to be facing charges of fraud

February 6, 2018

Which countries have the most online ad fraud? (infographic)

Japan, surprisingly tops list

October 9, 2017

Erdogan calls west “crusaders” over referendum fraud criticism

Turkish President denies any fraud took place in the referendum

April 18, 2017

Neymar & Barcelona to stand trial for fraud

by order of Spain's Supreme Court

November 7, 2016

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