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...
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All posts tagged "Fraud"
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...
World
In the spring 2016 report, CTV News Canada reports that Auditor General Michael Ferguson touched on a number of issues, from drugs available for...
Entertainment
Though not mentioned in the documentary, the source of Dean Fleischer-Camp’s Fraud is one man’s 100-plus hours of footage he uploaded to YouTube. Not...
World
A global police crackdown has seized over 10,000 tonnes of illicit or dangerous food and drink including monkey meat, dead insects and fake sugar...
World
The United Nations on Tuesday recommended overhauling financial oversight of the General Assembly president’s office following a bribery scandal involving one of its former...
World
Dreams of fame and fortune turned into a nightmare for a once-renowned Italian surgeon who compared himself to Doctor Frankenstein and now stands accused...
World
Investigators will decide Monday on whether French rogue trader Jerome Kerviel has the right to a retrial over his conviction for gambling away 4.9...