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October 18, 2016
Texas agency rejects Turkey's complaint about school system
The Texas Education Agency has reviewed and rejected a complaint from Turkey alleging a charter school system engaged in ...
October 11, 2016
Singapore closes Falcon Private Bank for Malaysian Fund link
Singapore regulators ordered the closure Tuesday of Falcon Private Bank, citing alleged slack controls for transfers and ...
September 21, 2016
Businessman accused in UAE dispute detained in Saudi Arabia
A businessman accused of stealing $1.5 billion while working in the United Arab Emirates could face extradition to the Gulf ...
September 13, 2016
Ex-top Montenegrin politician to serve 46 months in prison
A former top Montenegrin politician charged with embezzling millions, will serve 46 months in prison and pay 1.1 million ...
September 06, 2016
Nicaragua grants El Salvador ex-President Funes asylum
Nicaragua said Tuesday it has given political asylum to former El Salvador President Mauricio Funes, who has come under ...
August 29, 2016
Romania: 6 gov't officials on embezzlement charges
Romanian anti-corruption prosecutors say six senior interior ministry officials have been indicted on suspicion of ...
August 25, 2016
Report: Iran detains Greek national for smuggled oil tankers
An Iranian state-run daily is reporting that authorities in Tehran have detained a Greek national they accuse of embezzling ...
August 24, 2016
Ex-US Virgin Islands senator extradited from Italy for fraud
The U.S. Justice Department says a former member of the Virgin Islands Senate has been extradited from Italy to face ...
August 24, 2016
Kenyan athletics head Kiplagat dies after a long illness
The suspended president of Athletics Kenya, Isaiah Kiplagat, has died after a long illness. He was 72. Track and field's ...
July 22, 2016
Romania: 8 sentenced to prison for $92 mln money laundering
Romania's Court of Appeal has upheld prison sentences for eight people for money laundering and embezzlement worth 83.
July 06, 2016
Italian authorities arrest 11 in Milan Expo corruption probe
Police have arrested 11 people in a probe of corruption and money-laundering with links to the Sicilian Mafia and to ...
June 28, 2016
Bosnian authorities arrest key suspect in major bank fraud
Bosnian authorities have arrested a key suspect in a banking scam in which nearly 140 million euros ($155.4 million) were ...
June 23, 2016
Romanian ex-soccer chief gets 7 years for evasion, fraud
A Romanian court has sentenced the former chairman of the Romanian Professional Football League to seven years in prison for ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 24, 2016
Swiss bank to be shut over Malaysia embezzlement scandal
A Swiss private bank accused of turning a blind eye to shady money transfers and willful defiance of regulators will face ...