fraud
Controlling the drug market system and addressing any attempts of fraud and manipulation through fake outlets or electronic applications are at the top of the dominating issues at the Health Affairs Committee at the Parliament.
Trading using virtual currencies is a new method that has been introduced across the world more than two years ago.
In a statement published on its official Facebook page, the bank noted a fraud that occurred in a branch of it in the city of Samalout, located in Minya Governorate, but did not provide details in the statement.
The move is meant to follow up all trade activities in order to prevent any commercial fraud and control markets.
That is two weeks after he was sentenced to five years in prison by Tax Evasion Misdemeanor Court.
Egyptian elderly woman, Saadeya, who was detained for four months by Saudi authorities over drugs smuggling charges, returned home on Wednesday
India’s federal police detained two employees of Punjab National Bank says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the country’s biggest-ever bank scam.
Britain's Serious Fraud Office said that it has charged Barclays Bank over lender's emergency fundraising from Qatar during the financial crisis a decade ago.
The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of the city's World Cup stadium, investigators said on Wednesday.
Three Argentine judges ordered that a key official in former President Cristina Fernandez's government be detained on Tuesday over alleged case of fraud.
Andorra has criminalised tax evasion, a parliamentary source said Monday as the tiny mountain principality.
The trial of Barclays (BARC.L) and four former top executives charged with fraud over undisclosed payments to Qatari investors.
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now sells school equipment from her home.
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors.
Britain's Serious Fraud Office said Tuesday it had charged Barclays bank and four former managers
