Fraud News
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New York -
A New York regulator probing Credit Suisse's role in enabling tax evasion has demanded a trove of additional documents from the bank, a person familiar with the situation said Tuesday.
In the Media
by AFP
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Frankfurt -
Deutsche Bank, Germany's biggest lender, has suspended a top saleswoman in an investigation into suspected foreign exchange rate manipulation, the Wall Street Journal reported on Thursday.
In the Media
by AFP
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New York -
Credit Suisse faces a new probe over its role in enabling US tax evasion, this time from a New York state regulator, a person familiar with the matter said Monday.
In the Media
by AFP
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New York -
A dozen banking giants have been sued in New York for allegedly fixing global foreign exchange rates in the latest ripple to accompany government probes of the huge market.
In the Media
by AFP
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GlaxoSmithKline (GSK) is voluntarily recalling all Alli weight loss products from U.S. and Puerto Rico retailers. The company believes that some packages of the product were tampered with and may contain product that is not authentic Alli.
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Paris -
A unit of Iceland's Landsbanki has lost an appeal against French authorities which seized the debts of the clients who lost money in a scheme that had them mortgage their homes to bet on the stock market, sources said Thursday.
In the Media
by AFP
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Mexico -
A judge has placed the head of a Mexican oil services firm under house arrest under suspicion that his company defrauded US bank Citigroup in a multi-million-dollar case.Amado Yanez, chief executive and majority shareholder of Oceanografia, will be hel...
In the Media
by AFP
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Thousands of Americans nationwide have been targeted since August by a phone scam in which fraudsters claim to be from the U.S. Internal Revenue Service and demand money for unpaid taxes, said the IRS' watchdog on Thursday.
In the Media
by Reuters
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Ottawa -
The former priest and pathological gambler was sent to jail for defrauding his parish of $130,000 over a period of five years ending in December 2010. Despite his crimes, he still has the support of many of his former parishioners.
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Paris -
Jerome Kerviel, who lost his appeal Wednesday against a three-year jail term for his part in France's biggest rogue-trading scandal, casts himself as a simple soul caught up in an orgy of greed.The 37-year-old was convicted of forgery and breach of tru...
In the Media
by AFP
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Fraud Image
National Gallery, London
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.
image:77190:1::0
Fraud Blogs
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The Federal Trade Commission offers invaluable tools for restoring your identity if it has already been compromised....
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Fraudster James McCormick was sentenced today to a pitifully low 10 years (due to UK sentencing, he will likely serve 5...
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The following thoughts came to me from a friend’s email. I do not know if Mr. Junius P. Long actually exists or if...
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Earlier this month the U.S. Federal government national debt went over the $16 TRILLION threshold during the Demcoratic...
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If you think that what you refuse to see, hear, or understand won’t heart you, think again...
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