Ukraine Fraud
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Key Zelensky Ally Accused Over $100 Million Corruption Scheme
- Wednesday November 12, 2025
- World News | Agence France-Presse
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
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www.ndtv.com
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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www.ndtv.com
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Russia Denies Engaging In Fraud Scheme To Recruit Indians In Military
- Saturday August 10, 2024
- India News | Asian News International
The Russian Embassy in India on Saturday denied that Russia had engaged in any "public or obscure campaigns" in "fraudulent schemes" to recruit Indian citizens for military service in the country.
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www.ndtv.com
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Amid War With Russia, Ukraine Uncovers $40 Million Fraud In Weapons Procurement
- Sunday January 28, 2024
- World News | Reuters
Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms by the country's military totalling the equivalent of about $40 million.
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www.ndtv.com
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As Donald Trump Arrested In Election Fraud Case, Joe Biden Does This
- Friday August 25, 2023
- World News | Reuters
As former President Donald Trump was arrested in Atlanta, U.S. President Joe Biden said he had spoken with Ukraine's president on Thursday and issued a fresh appeal for contributions to his 2024 re-election campaign "apropos of nothing."
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www.ndtv.com
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
- Saturday July 23, 2022
- World News | Agence France-Presse
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
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www.ndtv.com
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Cryptocurrency Legalised in Ukraine as Country Attempts to Make Market Transparent, Prevent Frauds
- Friday September 10, 2021
- Edited by Gadgets 360 Newsdesk
Cryptocurrency has been legalised in Ukraine as its parliament on September 8 passed a law that will also regulate virtual assets. In the process, it became the fifth country in the world to pass a law that talks about legalising and regulating cryptocurrency.
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www.gadgets360.com
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Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
- Wednesday June 10, 2015
- World News | Agence France-Presse
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
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www.ndtv.com
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Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
- Thursday April 2, 2015
- World News | Agence France-Presse
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
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www.ndtv.com
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Wanted by four countries, ex-banker Mukhtar Ablyazov faces extradition
- Wednesday January 8, 2014
- World News | Associated Press
He is wanted in his native Kazakhstan, Ukraine and Russia. He was ordered jailed in Britain.
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www.ndtv.com
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US indicts hackers in biggest cyber fraud case
- Friday July 26, 2013
- World News | Reuters
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
-
www.ndtv.com
-
Key Zelensky Ally Accused Over $100 Million Corruption Scheme
- Wednesday November 12, 2025
- World News | Agence France-Presse
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
-
www.ndtv.com
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
www.ndtv.com
-
Russia Denies Engaging In Fraud Scheme To Recruit Indians In Military
- Saturday August 10, 2024
- India News | Asian News International
The Russian Embassy in India on Saturday denied that Russia had engaged in any "public or obscure campaigns" in "fraudulent schemes" to recruit Indian citizens for military service in the country.
-
www.ndtv.com
-
Amid War With Russia, Ukraine Uncovers $40 Million Fraud In Weapons Procurement
- Sunday January 28, 2024
- World News | Reuters
Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms by the country's military totalling the equivalent of about $40 million.
-
www.ndtv.com
-
As Donald Trump Arrested In Election Fraud Case, Joe Biden Does This
- Friday August 25, 2023
- World News | Reuters
As former President Donald Trump was arrested in Atlanta, U.S. President Joe Biden said he had spoken with Ukraine's president on Thursday and issued a fresh appeal for contributions to his 2024 re-election campaign "apropos of nothing."
-
www.ndtv.com
-
Panama Papers Whistleblower Says Russia "Wants Me Dead"
- Saturday July 23, 2022
- World News | Agence France-Presse
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
www.ndtv.com
-
Cryptocurrency Legalised in Ukraine as Country Attempts to Make Market Transparent, Prevent Frauds
- Friday September 10, 2021
- Edited by Gadgets 360 Newsdesk
Cryptocurrency has been legalised in Ukraine as its parliament on September 8 passed a law that will also regulate virtual assets. In the process, it became the fifth country in the world to pass a law that talks about legalising and regulating cryptocurrency.
-
www.gadgets360.com
-
Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
- Wednesday June 10, 2015
- World News | Agence France-Presse
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
-
www.ndtv.com
-
Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
- Thursday April 2, 2015
- World News | Agence France-Presse
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
-
www.ndtv.com
-
Wanted by four countries, ex-banker Mukhtar Ablyazov faces extradition
- Wednesday January 8, 2014
- World News | Associated Press
He is wanted in his native Kazakhstan, Ukraine and Russia. He was ordered jailed in Britain.
-
www.ndtv.com
-
US indicts hackers in biggest cyber fraud case
- Friday July 26, 2013
- World News | Reuters
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
-
www.ndtv.com