Charity Fraud
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Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
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Spain Court Dismisses Fresh Fraud Case Against Lionel Messi
A Spanish court dismissed a new complaint filed in 2020 against Barcelona's Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering.
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British Sikh Sister-Brother Charged With Charity Fraud By UK Counter-Terror Police
Britain's counter-terrorism officers said they have charged a British Sikh duo with fraud offences relating to charitable funds after they had been arrested back in July.
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2 Sikh Youth Charity Workers Arrested In Counter-Terrorism Probe In UK
Two persons, including a woman -- having links with a Sikh youth group, have been arrested by Britain's counter-terrorism police in connection with an alleged fraud relating to the group's charitable funds.
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China shuts down 89 websites for "fraudulent activities"
China has shut down 89 websites for conducting "fraudulent activities" in the name of government organisations and charity groups.
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Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
-
Spain Court Dismisses Fresh Fraud Case Against Lionel Messi
A Spanish court dismissed a new complaint filed in 2020 against Barcelona's Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering.
-
British Sikh Sister-Brother Charged With Charity Fraud By UK Counter-Terror Police
Britain's counter-terrorism officers said they have charged a British Sikh duo with fraud offences relating to charitable funds after they had been arrested back in July.
-
2 Sikh Youth Charity Workers Arrested In Counter-Terrorism Probe In UK
Two persons, including a woman -- having links with a Sikh youth group, have been arrested by Britain's counter-terrorism police in connection with an alleged fraud relating to the group's charitable funds.
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China shuts down 89 websites for "fraudulent activities"
China has shut down 89 websites for conducting "fraudulent activities" in the name of government organisations and charity groups.
