defraud

The case is expected to be significant for the Danish welfare state and tax authorities around the world.

Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.

Thousands of people have been lured by social media advertisements promising well-paid jobs in Cambodia, Laos and Myanmar, only to find themselves forced to defraud strangers.

A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.

Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.

Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.

Illegal immigrants (PATI) who tried to defraud the country by using fake identity cards will not escape, said Senior Minister of Security (Datuk) Ismail Sabri, today.

The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.

A Massachusetts man was sentenced on Wednesday to two years in prison after being convicted of trying to defraud DreamWorks Animation through a bogus copyright lawsuit.

Oliver Schmidt, who headed the company's regulatory compliance office in the U.S. from 2014 to march 2015, was arrested on Saturday by federal investigators in Florida.

The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.

Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.