World
French prosecutors said Tuesday they would examine allegations that far-right patriarch Jean-Marie Le Pen hid money in a secret account in Switzerland. Investigative news...
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All posts tagged "Fraud"
World
A British trader accused of contributing to a US stock market crash and fraudulently making $40 million in high-frequency trading from his modest London...
World
A Paris court on Monday sentenced Nina Ricci’s heiress to a year in prison and handed her a million-euro fine for tax fraud, in...
World
An Indian court on Thursday convicted the former chief of outsourcing giant Satyam and his aides over a $2.25 billion accounting fraud scandal dubbed...
Tech & Science
The journal BioMed Central (BMC) has retracted dozens of papers that it began investigating after editors had noticed inconsistencies regarding reviewers. In total, BMC...
World
A German court on Monday sentenced Helge Achenbach, one of the country’s best-known art dealers, to six years in prison for defrauding the heir...
World
Norway’s Catholic Church, accused of exaggerating its membership numbers to obtain more state aid, denied Monday it had engaged in fraud but admitted its...
World
Sweden needs to beef up its border security to stop passport fraud, a government inquiry argued Monday as the country grapples with unprecedented levels...
World
A prominent Swiss businessman was on Saturday charged in connection with an alleged art fraud targeting Russian oligarch and football club owner Dmitry Rybolovlev....
World
The incident transpired at Lucci’s, an Italian restaurant in Pennsylvania. The waitress amended low-value credit card tips so that she got more money, allegedly...