Indian arrested in UAE on fraud charges

An Indian national, posing as a police officer, has been arrested along with a Pakistani accomplice in the United Arab Emirates (UAE) for trying to defraud a man of money, a media report said Monday.

Controversial Indian-American abortion doctor held in Oklahoma

A controversial Indian-American physician in the US has been arrested on fraud charges for prescribing abortion-inducing drugs to patients who were not pregnant.

US prosecutors drop two more charges against Rajaratnam`s brother

US prosecutors have dropped two insider trading-related charges against former Galleon Group hedge fund portfolio manager Rengan Rajaratnam, the second time in two weeks the government has whittled down its case against him.

Singapore`s protocol ex-chief pleads guilty to fraud charges

Former chief of protocol in Singapore`s ministry of foreign affairs, who was involved in cheating by submitting false claims, pleaded guilty to 10 counts of fraud Monday.

Russia`s chief investigator dismisses fraud charge

Alexander Bastrykin, head of Russia`s powerful Investigation Committee, has denied allegations of fraud levelled against him by an opposition leader.

Israel`s Lieberman told he may face fraud charges

Israel FM faces charge for fraud, money laundering and witness-tampering.

Berlusconi back in the dock on fraud charges

Prime Minister Silvio Berlusconi attacked Italian prosecutors as he returned to court in Milan to defend himself against charges of fraud involving his business empire Mediaset.