Fraud News
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By AFP
Rome -
Italy's top court has upheld the confiscation of 49 million euros from the League party ordered after the far-right movement was convicted of fraud.
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By AFP
Sarajevo -
Indian industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of power", a prosecutor said.
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By AFP
Paris -
Flamboyant French businessman Bernard Tapie was on Tuesday acquitted on charges of defrauding the state of more than 400 million euros ($450 million) with a massive 2008 arbitration award that has also ensnared IMF chief Christine Lagarde.
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By AFP
Paris -
Flamboyant French businessman Bernard Tapie was on Tuesday acquitted on charges of defrauding the state of more than 400 million euros with a massive 2008 arbitration award that has also ensnared IMF chief Christine Lagarde.
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By AFP
London -
Tycoon Vijay Mallya on Tuesday won the right to challenge in court Britain's decision to order his extradition to India to face fraud charges.
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New York -
Fake business listings are listed under one business name, and rerouted to a competitor. On Google Maps, this is called a “duress vertical” (great use of language, guys; it's fraud) and it’s at plague proportions.
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By AFP
Esplugues De Llobregat -
Colombian superstar Shakira was questioned by a judge near Barcelona on Thursday over alleged evasion of 14.5 million euros ($16.3 million) in taxes.
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By AFP
Reims -
Champagne is now connected: Thanks to tracking technology, champagne houses now have tools to better guard against fraud while gaining a new channel to interact with their customers.
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By AFP
Miami -
A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will spend 18 years in prison for fraud, authorities said Friday.
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By AFP
Harare -
Amnesty International on Thursday suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first ever such move by the rights advocacy group.
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By AFP
Vienna -
The disgraced ex-leader of Austria's far-right Freedom Party (FPOe), Heinz-Christian Strache, has won the right to take a seat in the European Parliament, according to provisional results published Monday.
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By AFP
New York -
A German-Russian fraudster who tricked New York high society into believing she was a wealthy heiress and stealing more than $200,000 was jailed Thursday for up to 12 years.
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By AFP
Madrid -
Spanish public prosecutors said Thursday they have appealed the acquittal of former FC Barcelona president Sandro Rosell of money laundering.
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NASA is blaming a serious case of metals fraud on a $700 million satellite failure, linked to two aborted satellite missions. This is based on an investigation undertaken by the U.S. space agency.
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By AFP
New York -
A German-Russian woman who passed herself off as an heiress was found guilty of multiple felonies Thursday in New York, for stealing over $200,000 and attempting to make off with millions more.
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Within healthcare there have been some recent serious cases of fraud, as well as across other businesses. One such affected company was Walgreens. According to expert, JJ Lopez Murphy, applying AI can help to address these issues.
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By AFP
Paris -
Fraudsters are taking advantage of the Notre-Dame fire to fool donors into handing over cash believing they are helping to rebuild the gutted Paris cathedral, officials have warned.
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By AFP
Frankfurt Am Main -
German prosecutors said Monday they had charged former Volkswagen chief executive Martin Winterkorn and four other managers over "dieselgate", bringing the cheating scandal back into the headlines just as VW battles to move on from the affair.
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By AFP
Frankfurt Am Main -
German prosecutors said Monday they had charged former Volkswagen chief executive Martin Winterkorn and four other managers over the group's "dieselgate" emissions cheating scandal.
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By AFP
Nice -
French authorities have reopened a case against Russian billionaire Suleyman Kerimov and indicted him for tax fraud in connection with the suspicious purchase of five luxury villas in southern France, a prosecutor said Wednesday,"Mr.
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Experian released its annual Global Identity & Fraud Report. The report found that 70 percent of consumers said they are willing to share more personal data with online retailers. To explain why, Steve Pulley, of Experian delves deep into current trends.
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By AFP
Rome -
The parents of Italy's former prime minister Matteo Renzi were placed under house arrest on Monday amid an investigation into suspected fraudulent bankruptcy, judicial sources said.
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By AFP
Moscow -
The Kremlin on Monday said the arrest of a major US investor on fraud charges should "not affect the investment climate" in Russia.
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Financial analysts Experian have released their annual “Global Identity & Fraud Report”. As well as highlighting concerns, the report indicates that consumers are willing to share more data with companies if this means enhanced security.
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By AFP
Moscow -
The US head of a major investment firm appeared in a Moscow court for a detention hearing Friday after Russia opened a fraud investigation into him and several of his colleagues.
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By AFP
London -
Tycoon Vijay Mallya on Monday promised to appeal Britain's decision to order his extradition to India to face fraud charges.
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Google is to do more to help users of Chrome to spot websites that are set-up to trick people into handing over personal information. These types of websites often seek to impersonate another brand by using certain letters and numbers.
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By AFP
Apo -
Finnish police said Thursday they were on the hunt for fraudsters who tricked the country's foreign ministry into paying about 400,000 euros ($453,500) of overseas aid money into a private bank account.
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By AFP
London -
A British court on Monday ruled Indian tycoon Vijay Mallya, the owner of Kingfisher beer and head of the Force India Formula One team, can be extradited to his homeland to face fraud charges.
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By AFP
London -
Indian tycoon Vijay Mallya will appear in a London court on Monday to find out whether he will be extradited to his homeland, where he is accused of fraud.
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Fraud Image
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
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
Don't be fooled. There is NO such compulsory update from Yahoo! or anyone else. Give InboxAce a miss.
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
Knight was caught on CCTV shopping at various Tesco stores across the country. Screen grab
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 screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
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
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
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
Babylon is another scam search engine. Don't click the link, don't click anything, close the page and get rid of it.
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 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
Joann Elizabeth Wingate, 56 Pennsylvania State Police
A screengrab from the website of Colin Fry. The dead can speak, but apparently they don't spell so good.
A rather primitive looking phishing attempt. Do not respond, but move to spam folder.
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