World
Andorran lawmakers have agreed to end banking secrecy in the Pyrenees mountains principality once considered a tax haven, approving automatic sharing of information on...
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All posts tagged "Fraud"
World
US President-elect Donald Trump agreed to pay $25 million to settle lawsuits accusing his now-defunct Trump University of fraud, sparing him the embarrassment of...
World
A Mexican official pressed the authorities Friday to investigate whether US presidential candidate Donald Trump committed tax fraud in a failed condominium project in...
World
Germany is looking to intensify its crackdown on tax evaders who are stashing their assets in offshore companies, according to a draft law seen...
World
A French prosecutor has called for British banking giant HSBC to stand trial for enabling French clients to hide at least 1.67 billion euros...
World
The EU Parliament will ask French far-right leader Marine Le Pen to reimburse it nearly 340,000 euros paid to two of her aides as...
World
Republican candidate Donald Trump has made the insistent claim that the US presidential elections are being “rigged,” but experts say massive voter fraud is...
Tech & Science
The novel credit card provides an extra layer of security above and beyond a standard credit card by ditching the static printed three-digit security...
World
Haitian authorities announced anti-fraud reforms for a redo of last year’s scandalous elections that left the impoverished Caribbean country in political chaos. The Provisional...
World
Spain’s top criminal court said Wednesday it had sentenced 11 former executives of stamp firm Afinsa to up to 12 years in jail for...