Fraud News
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Small businesses are at a greater risk of financial fraud for one reason: they aren't aware of the most common scams and therefore aren't investing enough towards adequate protection.
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Arranged marriages made for Indians to brides and grooms living abroad can sometimes turn out to be fraudulent, with 188 such cases raised with the Indian government since 2011-2012.
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Madrid -
Spanish prosecutors called Tuesday for the acquittal of the king's sister Cristina in a corruption case but demanded a jail sentence of 19 and a half years for her husband in a scandal which has tainted the monarchy.
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Lisbon -
The detention of Portugal's former prime minister Jose Socrates on suspicion of tax evasion and money laundering has set off a new political earthquake in a country already rocked by high-level scandal.
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Lisbon -
A Portuguese judge on Monday ordered former Socialist prime minister Jose Socrates to be remanded in custody on suspicion of tax evasion and money laundering.
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Lisbon -
Portugal's former Socialist prime minister Jose Socrates will return before a magistrate on Monday, and will spend a third night in custody following his shock arrest as part of an inquiry into tax fraud, corruption and money laundering.
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Lisbon -
Portugal's former Socialist prime minister Jose Socrates was arrested as part of an inquiry into tax fraud, corruption and money laundering, the public prosecutor's office announced.
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Ottawa -
A man who took to Canadian television this week purporting to be a decorated war hero is rather a fraud and impostor, the Department of National Defence has confirmed.
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An exhaustive, multi-year study of malware and phishing scams present on Facebook reveals that users often have a hard time distinguishing between real Facebook links and harmful viruses.
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Madrid -
Spanish judges on Friday dropped a money-laundering case against the king's sister Cristina but upheld tax fraud charges, leaving her still at risk of standing trial in a scandal unprecedented for Spain's royals.
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Columbia University university is to pay out over $9 million to resolve a lawsuit filed by the U.S. government over the submission of false claims regarding federal research funds.
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Berlin -
The finance ministers of around 50 countries meet in Berlin on Wednesday to sign a deal they hope will put an end to banking secrecy and aid the worldwide fight against tax fraud and evasion.
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Madrid -
Sources say RNE, Bankia and the Caja Madrid Foundation feel competent enough to discover the location of certain funds, and find who is responsible.
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Paris -
A judicial enquiry into Nicolas Sarkozy's 2012 presidential campaign on Thursday snared a close ally of the former French president, who announced a triumphant return to front-line politics only last month.
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Fleury-m -
Jerome Kerviel, the French rogue trader who brought one of Europe's biggest banks to the verge of ruin with nearly five billion euros in losses, left prison Monday after winning conditional release."I am super happy to leave today ...
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Paris -
Jerome Kerviel, the rogue trader imprisoned after losing nearly five billion euros through risky bets at French bank Societe Generale, will be freed next week, his lawyer said Thursday.
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Followers of the latest imbroglio over the video purporting to show the execution of American journalist James Foley have one question yet to be answered.
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Forensics experts hired by the British newspaper the UK Times say that a video purporting to show the beheading of American journalist James Foley was staged to at least some degree.
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According to a new study, each science paper exposed as incorrect and which is subsequently retracted because of research misconduct costs taxpayers roughly $400,000.
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Moscow -
One of the most popular critics of President Vladimir Putin, Alexei Navalny, pleaded innocent at the start Thursday of a trial for defrauding French cosmetics company Yves Rocher out of more than half a million euros."I do not admit guilt.
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Madrid -
Spain's tax office summoned a former president of the economically powerful and rebellious region of Catalonia for questioning on Friday after he admitted to concealing undeclared money in secret foreign bank accounts.
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Moscow -
A Russian court rejected Friday a request by prosecutors to jail top opposition leader Alexei Navalny who will remain under house arrest during a high-profile trial seen as politically motivated by his supporters.
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The infamous Airbnb squatter, Maksym Pashanin, turns out to also be a Kickstarter fraudster. Is his inglorious rise a wake-up call to the relatively unregulated e-market industry, which ranges from Kickstarter and Indiegogo to couch-sharing startups?
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Ottawa -
The RCMP announced that former Conservative Senator Mike Duffy, who was suspended from the Senate, has been charged with 31 fraud and corruption- related offences.
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Kabul -
Afghanistan on Thursday began a massive audit of 8.1 million ballots cast in the run-off round of its controversial presidential vote, hours after a brazen Taliban raid on Kabul's airport.
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Jakarta -
With both presidential candidates declaring victory in Indonesia's knife-edge election this week, anxiety is growing that fraud and dirty tactics could twist official results due to be announced later this month.
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Copenhagen -
Gottfrid Svartholm Warg, hacker and co-founder of The Pirate Bay, has been behind bars in Denmark since November last year. Up until now, his court appearances have been behind closed doors, but a freedom of information request has changed things.
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Horn -
The latest in ATM fraud has arisen in Horn, Lower Austria, as criminals operating from Vietnam use ATM skimming to wipe out the accounts of 31 bank users, including their overdrafts. They took more than 100,000 euros ($136,000) in cash.
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Washington -
Federal prosecutors have filed charges against a scientist after he admitted falsifying data that led to millions in grants and hopes of a breakthrough in AIDS vaccine research.
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Children are 51 times more likely to be victims of identity theft than adults. When an unused Social Security number is linked to a different name, the theft will be discovered when children use their ID for the first time, often with dire consequences.
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Fraud Image
Knight was caught on CCTV shopping at various Tesco stores across the country. Screen grab
The mugshot of Martha Nicholas. Hanover County Sheriff's Office
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
Joann Elizabeth Wingate, 56 Pennsylvania State Police
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
A YouTube screengrab YouTube screengrab
A screengrab from the website of Colin Fry. The dead can speak, but apparently they don't spell so good.
Another shopping trip with the wife. Screen grab
Mayor of Montreal Michael Applebaum is under arrest. Appelbaum is accused of corruption and fraud in municipal affairs, amounting to 14 charges in all Abdallahh
Knight pretended to be a quadriplegic and subject to periods of being comatose for two years. Screen grab
The sensational Carroll Foundation Maryland Trust billion dollars offshore tax evasion fraud scandal encircling 10 Downing Street and the Conservative Party.
Official looking though this e-mail may appear, it is NOT from British Telecom.
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
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
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
A rather primitive looking phishing attempt. Do not respond, but move to spam folder.
Babylon is another scam search engine. Don't click the link, don't click anything, close the page and get rid of it.
Don't be fooled. There is NO such compulsory update from Yahoo! or anyone else. Give InboxAce a miss.
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
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
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