World
International Monetary Fund (IMF) chief Christine Lagarde was ordered Thursday to stand trial over her handling of a massive state payout to French tycoon...
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All posts tagged "Fraud"
World
The son of French Foreign Minister Laurent Fabius was taken into custody on Tuesday as part of a probe into forgery, fraud and money...
World
Spain’s world-famous opera star Montserrat Caballe was handed a six-month suspended jail sentence and fined more than 250,000 euros ($275,000) on Tuesday for cheating...
World
Italian police have confiscated 3,500 fake “papal benedictions” worth 70,000 euros ($77,000) in a blitz on counterfeit goods which saw one million objects seized...
World
It’s alleged she used “various means” to funnel money from the charity, and that included forging invoices and expense claims, and depositing the money...
World
The fraud case against a Swiss art dealer accused of swindling up to a billion dollars from the owner of Monaco football club should...
World
French police searched the manor house and offices of far-right National Front (FN) founder Jean-Marie Le Pen on Wednesday as part of investigations into...
Tech & Science
TechRadar reports that Vodafone UK yesterday confirmed the attackers gained access to its systems between midnight on Wednesday, Oct. 28 and midday on Thursday,...
World
France’s far-right leader Marine Le Pen faces a range of legal woes ahead of crucial regional polls, from fraud and hate speech charges to...
World
A Spanish judge on Tuesday withdrew the passport of former International Monetary Fund head Rodrigo Rato, who is under investigation for tax evasion, money...