Fraud News
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By AFP
Frankfurt Am Main -
Two closely-related tax schemes have helped banks and investors avoid tax or even syphon cash directly out of European treasuries totalling billions more than previously thought, an investigation by 19 media revealed Thursday.
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By AFP
Apo -
Police raids across Europe on Wednesday sent shockwaves through Belgium's top football league as prosecutors targeted the country's biggest clubs over alleged fraudulent transfers and match-fixing.
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By AFP
Atenas -
Greece's Supreme Court on Monday ordered an inquiry into the handling of European funds paid to Athens to help the country cope with the migration crisis of 2015-16.
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By AFP
Paris -
The Swiss banking giant UBS goes on trial in Paris on Monday to face accusations it orchestrated a huge tax fraud scheme for wealthy French clients, with potential fines of billions of euros.
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By AFP
Copenhagen -
Danske Bank said Thursday it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender's Estonian branch.
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By AFP
Monrovia -
Liberia's central bank said Wednesday that $100 million US has been safely deposited in the West African country's reserves, dismissing rampant rumours that container-loads of banknotes had disappeared.
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By AFP
Madrid -
Spain's Supreme Court on Wednesday confirmed former IMF chief Rodrigo Rato's jail sentence of four years and six months for misusing funds in a case that sparked outrage when it was uncovered at the height of the country's economic crisis.
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By AFP
Frankfurt Am Main -
German car giant Volkswagen said Tuesday it was removing Rupert Stadler, the chief executive of subsidiary Audi who has been jailed in an emissions fraud probe since June, from his post and the parent group's board.
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Shares of Tesla nosedived 12 percent in early trading Friday morning as Wall Street absorbs the implications of a lawsuit the Securities and Exchange Commission filed Thursday against CEO Elon Musk for defrauding investors.
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By AFP
Apo -
The EU on Monday gave Britain two months to recover 2.7 billion euros ($3.3 billion) in lost customs duties or risk referral to the EU's top court after London allegedly ignored a scam by Chinese importers.
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By AFP
Rome -
Italy's far-right League on Tuesday reached an agreement with prosecutors in Genoa that would allow the party to pay back millions of euros in illegally obtained funds over many decades.
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By AFP
Washington -
Phil Angelides pointed the finger at some of the world's most powerful men -- leaders of an industry that crashed the global economy and drove untold millions into despair, unleashing the raw emotions now dominating American politics.
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By AFP
International insurance companies have set a September 1 deadline for Nepal to clamp down on fraudulent helicopter rescues of tourists or they will stop giving cover, industry sources say.
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By AFP
New York -
Donald Trump stood accused of conspiring to commit campaign finance fraud and two of his closest aides faced jail time Tuesday, after court proceedings delivered a legal and political one-two punch to his embattled presidency.
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By AFP
New York -
Michael Cohen, Donald Trump's longtime lawyer and fixer, pleaded guilty Tuesday to eight counts, including violations of campaign finance rules during the 2016 presidential race -- and implicated his former boss in the process.
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By AFP
New York -
Donald Trump's longtime attack-dog lawyer and fixer Michael Cohen was set to plead guilty to a ream of charges Tuesday, including fraud linked to the president's election campaign.
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By AFP
Washington -
Federal investigators are investigating whether President Donald Trump's former personal lawyer Michael Cohen committed bank and tax fraud exceeding $20 million via loans obtained by the taxi medallion business he owns with his family, The New York Tim...
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By AFP
Bejing -
Hundreds of police patrolled the streets of Beijing's financial district Monday as Chinese authorities thwarted a planned protest against money lost in risky peer-to-peer (P2P) lending platforms and a lack of government help.
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By AFP
Harare -
Zimbabwe's opposition leader Nelson Chamisa on Friday lashed the results of the country's landmark presidential elections as "fraudulent" and "illegitimate" but signalled he would take the path of law to contest the outcome.
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By AFP
London -
Indian tycoon Vijay Mallya said Tuesday he had made an "unconditional offer" to an Indian court in a bid to settle fraud charges, as he continues to fight extradition from Britain.
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By AFP
Baghdad -
Iraq will put on trial five election officials in connection with fraud, including vote buying, during the country's May legislative elections, a judicial official said on Saturday.
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By AFP
Nice -
French authorities have dropped tax fraud charges against the Russian billionaire Suleyman Kerimov, who was accused of illegally using middlemen to buy luxury villas on the Cote d'Azur.
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By AFP
Those -
Tourists hiking in Nepal's Himalayan mountains are being pressured into costly helicopter evacuations at the first sight of trouble by guides linked to powerful brokers who are making a fortune on "unnecessary rescues", industry insiders say.
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By AFP
Paris -
A 32-year-old woman appeared in court in France on Wednesday accused of fraud after allegedly falsely claiming to be a victim of the Paris jihadist attacks.
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By AFP
Jerusalem -
Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged Thursday with fraud and breach of trust after a lengthy probe into allegations she misused state funds to claim for delivery meals costing $100,000.
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By AFP
Frankfurt Am Main -
German carmaker Audi said Tuesday it had named a new interim chief, a day after prosecutors arrested boss Rupert Stadler in connection with parent company Volkswagen's "dieselgate" scandal.
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In not-so-small startup news today, Elizabeth Holmes — the founder and former CEO of Theranos — has been indicted on criminal charges by a federal grand jury.
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By AFP
Mumbai -
Indian billionaire jeweller Nirav Modi, wanted over an alleged massive bank fraud, has fled to Britain where he is seeking asylum, according to a report Monday.
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By AFP
London -
British police on Thursday said they were investigating London's fire service over their order for residents to "stay put" during the Grenfell Tower inferno that killed 71 people last year.
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By AFP
Jakarta -
An Indonesian fashion designer who shot to global fame with her Muslim-themed collection was sentenced to 18 years in prison Wednesday for a multi-million dollar fraud and money-laundering.
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Fraud Image
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This advertisement claims you should "stock up on Sugar Detox Harmonized Water before you go on that #Halloween bender to help improve sugar regulation and #detox all those sweets!" Osmosis Pur Midical Skincare
U.S. financial institutions are issuing credit cards with EMV computer chips, which are widespread in other parts of the world. They promise to be more secure than traditional magnetic stripe cards. CreditCards.com
Knight was caught on CCTV shopping at various Tesco stores across the country. Screen grab
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
Official looking though this e-mail may appear, it is NOT from British Telecom.
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
A YouTube screengrab YouTube screengrab
A rather primitive looking phishing attempt. Do not respond, but move to spam folder.
Knight and wife coming out of court on Tuesday after he pleaded guilty to 19 counts of fraud, forgery and theft. Knight will be sentenced on November 7, 2014. Screen grab
Joann Elizabeth Wingate, 56 Pennsylvania State Police
File photo: Skating in Holland, Unknown author, Oil on canvas 31.8 x 46.4 cm. Sir Hugh Lane Bequest, 1917; on loan to the Hugh Lane Municipal Gallery of Modern Art, Dublin, since 1979. Signed: Jongkind, but likely to be a forgery. National Gallery, London
Knight being attended by wife, Helen. She wrote a letter to the local paper in South Wales saying her husband had a doctor's certificate attesting to his illness. Screen grab
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
Knight pretended to be a quadriplegic and subject to periods of being comatose for two years. Screen grab
Another shopping trip with the wife. Screen grab
A new report shows yet more corruption and fraud in private contractor abuse with relation to the occupations in Afghanistan and Iraq, costing US taxpayers "tens of billions" of dollars. Photo courtesy US Army
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