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Fraud and false statements
June 08, 2015
Italian businessman wanted in Albania fraud probe
Albanian authorities have issued arrest warrants for an Italian businessman, his mother, and two associates, accused of ...
June 08, 2015
6 sentenced for 44 million-euro fraud of state company
A court has handed long prison sentences to two Romanian businessmen for their role in defrauding a state company of 44 ...
June 05, 2015
THE LATEST: AFC stands behind Qatar as 2022 World Cup host
0100 GMT (9 p.m. EDT) The Asian Football Confederation has issued a statement to erase any conjecture about its support for ...
June 03, 2015
Ex-railway chief gets 10-year prison sentence for huge fraud
A court has handed the former general manager of the state railway company a 10-year prison sentence for his role in ...
June 02, 2015
Spain: Judge won't reduce $3M bail for indicted princess
The judge overseeing the case of Spain's indicted Princess Cristina has rejected requests by her lawyer and a prosecutor to ...
May 28, 2015
Former FIFA member Blazer's plea seems key to investigation
Former FIFA executive committee member Chuck Blazer appears to have provided key information that has been central to the ...
May 27, 2015
Pakistan judge orders CEO held for faked diploma allegations
A Pakistani judge ordered police Wednesday to hold and question the embattled CEO of a software company for a week on ...
May 19, 2015
Spain: Prosecutor calls on judge to slash princess' bail
The prosecutor has called on a Spanish judge to slash the 2.7 million-euro ($3.1 million) bail set for Princess Cristina ...
May 15, 2015
Romania government minister resigns after suspended sentence
A Romanian government minister has resigned after receiving a one-year suspended prison sentence for fraud in a referendum ...
May 12, 2015
Uruguay arrests 2 over multimillion-dollar card fraud
Uruguayan authorities have arrested a Dutch citizen and a Paraguayan customs officer who are accused of a multimillion-dollar ...
May 08, 2015
Former Russian defense official sent to prison in fraud case
A Moscow court has sentenced a former defense official to five years in prison in a high-profile corruption case that has ...
May 08, 2015
Spain's indicted princess seeks bail cut in tax-fraud case
Princess Cristina on Friday presented a list of assets she will be blocked from selling while she awaits trial on tax fraud ...
May 07, 2015
Spain's indicted princess faces asset block
Spain's indicted Princess Cristina has been ordered to present a list of assets she will be blocked from selling while she ...
May 06, 2015
UK police arrest 7 in fraud linked to Syria extremists
British police say they have arrested seven men as part of an investigation into an alleged fraud linked to extremists in ...
April 28, 2015
Deutsche Bank co-CEO on trial over battle with media mogul
Deutsche Bank co-CEO Juergen Fitschen went on trial Tuesday along with two of his predecessors, charged with attempted fraud ...
April 18, 2015
Spain PM says fraud probe into ex-minister damages his party
An investigation into an ex-minister and former International Monetary Fund chief over alleged fraud and money laundering is ...
April 17, 2015
Spain: Tax agents search ex-IMF chief Rato's office again
Tax agents spent a second day Friday searching the office of former International Monetary Fund chief Rodrigo Rato after he ...
April 13, 2015
Nina Ricci heir convicted of tax fraud after HSBC leaks
A 73-year-old heiress of the fashion and perfume house Nina Ricci was convicted of tax fraud Monday and sentenced to a year ...
April 10, 2015
Former defender Diawara placed into custody in fraud case
Former Marseille defender Souleymane Diawara was held in custody on Friday as part of an investigation into a fraud case.
April 09, 2015
Gunman kills 3 in Milan court, raising security concerns
A real estate developer on trial for fraudulent bankruptcy fired 13 shots inside the Milan Tribunal on Thursday, killing his ...