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June 24, 2016
Moldova mayor arrested on suspicion of money laundering
A Modolvan court has ruled that a mayor can be arrested on suspicion of money laundering connected to the disappearance of ...
June 23, 2016
Romanian ex-soccer chief gets 7 years for evasion, fraud
A Romanian court has sentenced the former chairman of the Romanian Professional Football League to seven years in prison for ...
June 23, 2016
Moldova: mayor detained on suspicion of money laundering
Prosecutors have detained a Moldovan mayor on suspicion of money laundering connected to the disappearance of $1 billion from ...
June 20, 2016
Ringleader pleads guilty in StubHub ticket cybertheft case
A Russian ringleader of a group that fraudulently bought some of the hottest tickets in music, sports and theater by sneaking ...
June 20, 2016
Former Portugal leader denies meddling in state-owned bank
Portugal's former Socialist prime minister, Jose Socrates, has rejected what he says are "insinuations" that he used his ...
June 02, 2016
Romania charges 2 pharmaceutical managers with tax evasion
Romanian prosecutors have charged two managers of a pharmaceutical company, which has already been indicted on charges of ...
June 02, 2016
British man pleads guilty in NY court to $3M stock scam
A British man has pleaded guilty to his role in operating a Spain-based "boiler room" operation that conned about 250 ...
May 24, 2016
Swiss bank to be shut over Malaysia embezzlement scandal
A Swiss private bank accused of turning a blind eye to shady money transfers and willful defiance of regulators will face ...
May 19, 2016
Spanish court revokes warrant for senior Russian official
Spain's national court has revoked an arrest warrant for a senior Russian official who was sought for questioning in a ...
May 18, 2016
Romania: Prince Paul to stand trial in real estate fraud
Prosecutors say Romania's Prince Paul Philippe will stand trial on charges of money laundering, illicitly obtaining assets ...
May 12, 2016
Vatican bank: now 'impossible' to launder money here
The head of the Vatican's scandal-marred bank declared Thursday it's now "impossible to launder money" there after a ...
May 11, 2016
India seeks tycoon's extradition, says UK nixes deportation
India will ask Britain to extradite business tycoon Vijay Mallya to face charges of money laundering and bank demands that ...
May 10, 2016
UK's Cameron caught calling Nigeria, Afghanistan 'corrupt'
British Prime Minister David Cameron was caught on microphone Tuesday saying that leaders of "fantastically corrupt" ...
May 07, 2016
2 alleged members of Russian mafia denied bail in Portugal
A lawyer says two men arrested in Portugal on suspicion of forming part of a Russian mafia group that allegedly infiltrated ...
May 05, 2016
Spanish court seeks arrest of Putin-linked Russians
A Spanish judge wants two senior Russian officials with links to the Kremlin arrested so they can be questioned in court ...
May 04, 2016
European police say Russian mafia infiltrating soccer clubs
Portuguese and European police say they have broken up a cell of an important Russian mafia group that allegedly laundered ...
April 24, 2016
India revokes passport of tycoon who owes $1 billion
India on Sunday revoked the passport of a flamboyant Indian businessman accused of fleeing to London in March while owing ...
April 20, 2016
Ex-Romanian president probed over suspected money laundering
Romania's former president says he is being investigated on suspicion of money laundering related to a real estate deal ...
April 13, 2016
FIFA: Gordon flunked integrity check for CONCACAF president
FIFA says Gordon Derrick, the general secretary of the Antigua and Barbuda Football Association, has failed an integrity ...
April 12, 2016
Spain court releases 2 China bank executives with conditions
A Spanish court has ordered the conditional release of two executives of China's state-owned ICBC bank in Madrid that were ...