World
French finance prosecutors have asked for Swiss bank UBS to face trial for allegedly orchestrating a vast system of tax fraud in France, a...
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All posts tagged "Fraud"
World
The European Parliament is demanding the repayment of 320,000 euros from MEP Jean-Marie Le Pen over a salary it believes was wrongly paid out...
World
French rogue trader Jerome Kerviel, whose actions almost bankrupted one of Europe’s biggest banks, headed back to court Wednesday as Societe Generale seeks to...
Social Media
But it could be worse, as several women recently found out. The Securities and Exchange Commission on Friday announced fraud charges against a Connecticut...
Business
The World Federation of Advertisers released a report that estimates that fake internet traffic schemes will become the second largest market for criminal organizations...
World
A French tribunal on Tuesday ordered Societe Generale to pay 450,000 euros in damages for firing rogue trader Jerome Kerviel — whose actions almost...
World
Dutch and US prosecutors said Thursday they had cracked down on a multi-million-euro scam in which hundreds of thousands of victims mailed money to...
World
An independent commission has recommended canceling results of Haiti’s first-round presidential elections held in October, saying they were marred by fraud. “It would be...
World
Romania’s anti-corruption prosecutor announced Tuesday that Senate speaker and former prime minister Calin Popescu-Tariceanu has been charged with making false statements under oath about...
World
The founder of an online underworld bank that allegedly laundered billions of dollars for criminals was sentenced Friday to 20 years in prison. Arthur...