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Fraud News

French court sets 40-mn-euro bail for Russia billionaire

Aix-en-provence - An appeal court in southern France ordered billionaire Russian businessman and senator Suleyman Kerimov to post bail of 40 million euros ($47 million) on Wednesday pending a tax fraud investigation.

40 mn euro bail demanded for Russian billionaire in France

Aix-en-provence - An appeal court in southern France ordered billionaire Russian businessman and senator Suleyman Kerimov to post bail of 40 million euros ($47 million) on Wednesday pending a tax fraud investigation.

Spain court orders ex-IMF head Rato to be tried for fraud

Madrid - A Spanish court on Friday ordered former IMF head Rodrigo Rato to stand trial for fraud over the failed 2011 listing of Bankia, a bank he led which later needed rescuing by the state.

Spain court orders ex-IMF head Rato to be tried for fraud

Madrid - A Spanish court on Friday ordered former IMF head Rodrigo Rato to stand trial for fraud over the failed 2011 listing of Bankia, a bank he led which later needed rescuing by the state.

Newly-elected politician in Sicily tax fraud arrest

Rome - The champagne corks had only just stopped popping in Sicily when one of the newly-elected councillors from Silvio Berlusconi's winning coalition was clapped in cuffs for tax evasion, Italy police said Wednesday.

Red Cross admits $6-million fraud during Ebola crisis

Geneva - The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6-million (5.2 million euros).

Red Cross admits $6-million fraud during Ebola crisis

Geneva - The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6-million (5.2 million euros).

Benin's 'chicken king' in fraud probe

Cotonou - Wealthy Benin businessman and failed presidential candidate Sebastien Ajavon is under investigation over an allegedly fraudulent export deal, a judicial source said on Monday.

Mining giant Rio Tinto, two ex-chiefs charged with fraud

Sydney - Rio Tinto and two former top executives were charged with fraud by US authorities Wednesday, accused of inflating the value of the company's Mozambique coal assets and failing to disclose mounting losses.

China cracks down on pyramid scams after deaths

Bejing - China's latest crackdown on pyramid schemes was prompted by three shocking deaths: one young man who was beaten, another who was found dead in a pond, a third left to die on a road.

'Pharma Bro' Shkreli jailed after Clinton threat

New York - Martin Shkreli was sent to jail on Wednesday after a US judge revoked the bail of the former pharmaceutical executive over a threat aimed at Hillary Clinton -- which he insists was a joke.

Jail terms for French carbon trading scammers

Paris - A top fraudster behind a tax scam in France using carbon emission rights was sentenced to nine years in prison Wednesday as authorities press ahead with prosecutions over the 1.6-billion-euro ($1.9-billion) scandal.

China jails 26 over $7.6 bn Ponzi scheme

Bejing - Two senior executives of a collapsed peer-to-peer lender were sentenced to life in prison and 24 others punished over what has been called China's biggest-ever Ponzi scheme, state media reported Tuesday.

Dieselgate: timeline of a global scandal

Frankfurt Am Main - It's been nearly two years since Volkswagen admitted to cheating on diesel emissions tests, setting off a scandal that has spanned the globe and reverberated across the car industry.

Top Russian director accused of fraud put under house arrest

Moscow - Acclaimed Russian theatre and film director Kirill Serebrennikov was put under house arrest Wednesday after being charged with fraud in a case that has sent shockwaves through the arts community.

Top Russian director to appear in court on fraud charge

Moscow - Acclaimed Russian theatre and film director Kirill Serebrennikov was due to appear before a judge Wednesday after being charged with fraud in a case that has sent shockwaves through the arts community.

S. Korea stem cell scandal official resigns

Seoul - A top South Korean technology official accused of covering up a notorious stem cell research fraud resigned Friday, a blow to new President Moon Jae-In.

Indian police fire couple for faking Everest climb

New Delhi - Two Indian police officers who falsely claimed to have reached the summit of Mount Everest last year have been sacked, authorities said Tuesday.

South Korea spy agency admits attempting to rig election

Seoul - South Korea's spy agency has admitted that it had engaged in a far-reaching attempt to manipulate voters as it sought to help conservatives win parliamentary and presidential elections.

Morocco arrests British Bitcoin dealer wanted in US

Rabat - Moroccan police have arrested a British dealer in virtual currency Bitcoin wanted on fraud charges in the United States, a source close to the investigation told AFP on Thursday.

Police smash Europe-wide horsemeat racket

Madrid - A Spanish-led European police investigation has broken up an organised crime group that allegedly sold horsemeat across Europe that was "not suitable" for human consumption, officials said Sunday.

Ex-Barclays CEO appears in court over fraud charges

London - Former Barclays chief executive John Varley appeared in a London court on Monday over fraud accusations, the first time a boss of a global bank has faced charges arising from the 2008 financial crisis.

U.K.'s fraud hot-spots revealed

Fraud is, unfortunately, rife in most areas with scams and confidence tricksters attempting to prize people of their money. In the U.K. there are some regional patterns. For instance, Norfolk suffers with dating scams, Surrey with investment fraud.

Heroin smugglers among suspects caught in global airport checks

Den Haag - An international crackdown on airline ticket fraud netted 153 people including suspected heroin smugglers, Europe's policing agency said on Tuesday.

Spain prosecutors seek five years jail for ex-IMF head Rato

Madrid - Spanish prosecutors have asked for former IMF chief Rodrigo Rato to be jailed for five years over the failed 2011 listing of Bankia, a bank he led which later had to be rescued by the state.

Fraud at 8,848 metres: Are Everest ascents too easy to fake?

Kathmandu - Satyarup Siddhanta only discovered he was at the centre of an Everest fraud when he spotted news of a couple whose false claim to have scaled the world's highest peak has set off a debate about how mountaineering feats are authenticated.

Fraud at 8,848 metres: Are Everest ascents too easy to fake?

Kathmandu - Satyarup Siddhanta only discovered he was at the centre of an Everest fraud when he spotted news of a couple whose false claim to have scaled the world's highest peak has set off a debate about how mountaineering feats are authenticated.

Fraud at 8,848 metres: Are Everest ascents too easy to fake?

Kathmandu - Satyarup Siddhanta only discovered he was at the centre of an Everest fraud when he spotted news of a couple whose false claim to have scaled the world's highest peak has set off a debate about how mountaineering feats are authenticated.

EU corruption watchdog 'flooded' with cases

Brussels - The EU's anti-graft watchdog said Wednesday it has been "flooded" with alleged fraud cases in the European Parliament and other bodies that have dragged in France's far-right National Front.

Spain Supreme Court confirms Messi fraud sentence

Madrid - Spain's Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after the Barcelona football star lodged an appeal.
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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.
Don t be fooled. There is NO such compulsory update from Yahoo! or anyone else. Give InboxAce a miss...
Don't be fooled. There is NO such compulsory update from Yahoo! or anyone else. Give InboxAce a miss.
Knight was caught on CCTV shopping at various Tesco  stores across the country.
Knight was caught on CCTV shopping at various Tesco stores across the country.
Screen grab
Knight being attended by wife  Helen. She wrote a letter to the local paper in South Wales saying he...
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
This advertisement claims you should  stock up on Sugar Detox Harmonized Water before you go on that...
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
Joann Elizabeth Wingate  56
Joann Elizabeth Wingate, 56
Pennsylvania State Police
U.S. financial institutions are issuing credit cards with EMV computer chips  which are widespread i...
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
Official looking though this e-mail may appear  it is NOT from British Telecom.
Official looking though this e-mail may appear, it is NOT from British Telecom.
Knight pretended to be a quadriplegic and subject to periods of being comatose for two years.
Knight pretended to be a quadriplegic and subject to periods of being comatose for two years.
Screen grab
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 - top part.
A new report shows yet more corruption and fraud in private contractor abuse with relation to the oc...
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
A YouTube screengrab
A YouTube screengrab
YouTube screengrab
File photo: Skating in Holland  Unknown author  Oil on canvas 31.8 x 46.4 cm. Sir Hugh Lane Bequest ...
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 and wife coming out of court on Tuesday after he pleaded guilty to 19 counts of fraud  forger...
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.
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A rather primitive looking phishing attempt. Do not respond  but move to spam folder.
A rather primitive looking phishing attempt. Do not respond, but move to spam folder.
Mayor of Montreal Michael Applebaum is under arrest.  Appelbaum is accused of corruption and fraud i...
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
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.
 Fraud
'Fraud'
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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 - top part.
Babylon is another scam search engine. Don t click the link  don t click anything  close the page an...
Babylon is another scam search engine. Don't click the link, don't click anything, close the page and get rid of it.

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