Friday, November 13, 2026About OnPoint

Breaking news and the story behind it

Topic

Fraud

Stories tagged "Fraud", newest first.

Nov 6, 2026

EPPO launches second probe into suspected fraud over EU rail funds in Spain

European Public Prosecutor’s Office opens new investigation targeting Spanish rail agencies amid recent accidents and allegations of money misuse.

Source: english.news.cn

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Jul 18, 2025

U.S. State Department to Limit Remarks on Foreign Elections

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The Unlikely Rise of a Nationalist Candidate in Romania's Presidential Race

May 25, 2025
Maduro Urges Venezuelans to Participate in Controversial Election Amid Opposition Doubts
Source: nytimes.com
May 14, 2025
Russia Sentences Election Monitor to Five Years in Prison Amid Crackdown
Source: nytimes.com
May 10, 2025
Billionaire Feud Over Giacometti Sculpture Unveils Shadowy Art Market
Source: nytimes.com
May 2, 2025
Trump Administration Targets Cambodian Financial Network Linked to $4 Billion Money Laundering Scheme
Source: nytimes.com
Apr 14, 2025
Fugitive Diamond Dealer Mehul Choksi Arrested in Belgium Amid Fraud Allegations
Source: nytimes.com