http://www.mail.com/in-en/subjects/2236-fraud-false-statements.html Mail.com - the best personalized free web-based Email en en http://sec-s.uicdn.com/mail.com/2.28/img/mailcom_logo_rss.png http://www.mail.com/in-en/subjects/2236-fraud-false-statements.html http://www.mail.com/in-en/sports/soccer/2109810-reports-27-indicted-bari-match-fixing-inquiry.html BARI, Italy (AP) — Twenty-seven people, all but three of them footballers, were indicted Saturday on charges of committing sports fraud for fixing four matches involving the southern club Bari, Italian media reported. Among those called to trial were current Bari captain Francesco Caputo, former Bari captain and current Torino goalkeeper Jean Francois Gil... Sat, 25 May 2013 17:06:19 GMT http://www.mail.com/in-en/sports/soccer/2109810-reports-27-indicted-bari-match-fixing-inquiry.html 2013-05-25T17:06:19Z http://www.mail.com/in-en/business/economy/2104672-imf-chief-lagarde-court-fraud-probe.html PARIS (AP) — International Monetary Fund chief Christine Lagarde faced hours of questioning at a special Paris court Thursday over her role in the 400 million euro ($520 million) pay-off to a controversial businessman when she was France's finance minister. The court hearing threatens to sully the reputations of both Lagarde and France. The payment was ma... Thu, 23 May 2013 19:49:25 GMT http://www.mail.com/in-en/business/economy/2104672-imf-chief-lagarde-court-fraud-probe.html 2013-05-23T19:49:25Z http://www.mail.com/in-en/business/economy/2104974-dutch-arrest-meat-works-owner-horse-meat-probe.html THE HAGUE, Netherlands (AP) — Dutch authorities on Thursday arrested the director of a meat-processing and wholesale company whose business is at the center of an investigation into undeclared mixing of horse meat with beef. Investigators from the Dutch Food and Consumer Product Safety Authority arrested the man on suspicion of fraud and detained him for ... Thu, 23 May 2013 14:07:33 GMT http://www.mail.com/in-en/business/economy/2104974-dutch-arrest-meat-works-owner-horse-meat-probe.html 2013-05-23T14:07:33Z http://www.mail.com/in-en/business/economy/2098178-ex-saab-executives-arrested-accounting-charges.html STOCKHOLM (AP) — A Swedish prosecutor says three former executives of automaker Saab Automobile AB have been arrested on accounting fraud charges. Prosecutor Olof Sahlgren says the three are "suspected of aggravated attempts to avoid tax controls" by allegedly falsifying parts of Saab's accounts between 2010 and 2011 — a crime that carries a sentence of u... Mon, 20 May 2013 16:41:28 GMT http://www.mail.com/in-en/business/economy/2098178-ex-saab-executives-arrested-accounting-charges.html 2013-05-20T16:41:28Z http://www.mail.com/in-en/news/world/2086716-iran-hard-liners-urge-election-ban-top-rivals.html TEHRAN, Iran (AP) — Hard-line Iranian lawmakers have petitioned authorities to bar two prominent presidential contenders — a moderate former president and a protege of current President Mahmoud Ahmadinejad — from running in next month's election in a further sign of intense political jockeying over the final ballot list. The Tuesday appeal by nearly 100 p... Wed, 15 May 2013 14:49:22 GMT http://www.mail.com/in-en/news/world/2086716-iran-hard-liners-urge-election-ban-top-rivals.html 2013-05-15T14:49:22Z http://www.mail.com/in-en/news/europe/2083810-swiss-1500-money-laundering-cases-year.html GENEVA (AP) — Unpaid fees lead to safe deposit caches of suspicious paintings and expensive jewelry. A foreign client's offshore deposits turn up possibly forged documents from the sale of tanks and high-caliber weapons to an African defense ministry. They were among more than 1,500 suspected money-laundering cases that Swiss authorities disrupted last ye... Tue, 14 May 2013 17:52:03 GMT http://www.mail.com/in-en/news/europe/2083810-swiss-1500-money-laundering-cases-year.html 2013-05-14T17:52:03Z http://www.mail.com/in-en/news/europe/2078980-world-grapples-with-rise-cyber-crime.html LONDON (AP) — International law enforcement agencies say the recent $45 million dollar ATM heist is just one of many scams they're fighting in an unprecedented wave of sophisticated cyberattacks. Old-school robberies by masked criminals are being eclipsed by stealth multimillion dollar cybercrime operations which are catching companies and investigators b... Sat, 11 May 2013 15:57:07 GMT http://www.mail.com/in-en/news/europe/2078980-world-grapples-with-rise-cyber-crime.html 2013-05-11T15:57:07Z http://www.mail.com/in-en/news/europe/2071868-italy-court-upholds-berlusconi-tax-fraud-verdict.html MILAN (AP) — Former Premier Silvio Berlusconi's tax fraud conviction and four-year prison sentence were upheld on the first appeal Wednesday in a case that could see him barred from public office for five years. In Italy, defendants are legally considered innocent until all appeals are exhausted, and Berlusconi's lawyers are expected to appeal the case to... Wed, 08 May 2013 21:25:50 GMT http://www.mail.com/in-en/news/europe/2071868-italy-court-upholds-berlusconi-tax-fraud-verdict.html 2013-05-08T21:25:50Z http://www.mail.com/in-en/news/europe/2072380-french-man-cockpit-us-plane-guilty.html PHILADELPHIA (AP) — A French man accused of gaining access to the cockpit of a plane at a major U.S. airport by impersonating an airline employee has pleaded guilty to a count of fraud. Philippe Jeannard entered the plea Wednesday in federal court. A sentencing hearing hasn't been scheduled. Authorities say he unsuccessfully sought a seat upgrade on a Flo... Wed, 08 May 2013 20:41:36 GMT http://www.mail.com/in-en/news/europe/2072380-french-man-cockpit-us-plane-guilty.html 2013-05-08T20:41:36Z http://www.mail.com/in-en/news/world/2066124-editor-arrested-report-claiming-voter-fraud.html TEHRAN, Iran (AP) — A journalist for an Iranian news website says its editor has been arrested after reporting that there is an audiotape of President Mahmoud Ahmadinejad discussing vote rigging in his disputed 2009 re-election. Ahmadinejad's office strongly denied last month's report on the Baztab website, and so far, no audiotape has surfaced. The presi... Mon, 06 May 2013 15:00:41 GMT http://www.mail.com/in-en/news/world/2066124-editor-arrested-report-claiming-voter-fraud.html 2013-05-06T15:00:41Z http://www.mail.com/in-en/news/world/2053212-zimbabwe-pms-party-voters-lists-inflated.html HARARE, Zimbabwe (AP) — Zimbabwean state election officials are dramatically inflating the numbers of electors on new voters' lists months ahead of crucial polls, Prime Minister Morgan Tsvangirai's party alleged Tuesday. It said lists in some voting districts swelled by more than 10,000 names in a 48-hour period, or the addition of about 150 voters a seco... Tue, 30 Apr 2013 13:41:40 GMT http://www.mail.com/in-en/news/world/2053212-zimbabwe-pms-party-voters-lists-inflated.html 2013-04-30T13:41:40Z http://www.mail.com/in-en/entertainment/lifestyle/2053248-uk-prosecutors-charge-5-film-related-tax-fraud.html LONDON (AP) — British prosecutors say five people are being charged with conspiracy over an apparent bid to exploit tax rules designed to boost the U.K. film industry. The Crown Prosecution Service said Tuesday that the conspiracy cost the public 125 million pounds ($194 million). The group is accused of misusing a government regulation that allows people... Tue, 30 Apr 2013 11:31:21 GMT http://www.mail.com/in-en/entertainment/lifestyle/2053248-uk-prosecutors-charge-5-film-related-tax-fraud.html 2013-04-30T11:31:21Z http://www.mail.com/in-en/news/europe/2038958-uk-man-convicted-selling-fake-bomb-detectors.html LONDON (AP) — A millionaire businessman who sold fake bomb detectors that were based on a novelty golf ball finder to countries including Iraq was convicted Tuesday of fraud in a British court. Police investigators said the bogus devices put people's safety at risk. James McCormick, 56, is said to have made an estimated 50 million pounds ($76 million) fro... Tue, 23 Apr 2013 15:32:31 GMT http://www.mail.com/in-en/news/europe/2038958-uk-man-convicted-selling-fake-bomb-detectors.html 2013-04-23T15:32:31Z http://www.mail.com/in-en/news/world/2033144-montenegrin-opposition-rally-claim-election-fraud.html PODGORICA, Montenegro (AP) — More than 5,000 opposition supporters have rallied in Montenegro claiming their leader was cheated of victory in this month's presidential ballot in the small Balkan country, which is striving to join the European Union. Chanting "thieves!" and carrying anti-government banners, the protesters demanded Saturday that parliament ... Sat, 20 Apr 2013 12:20:08 GMT http://www.mail.com/in-en/news/world/2033144-montenegrin-opposition-rally-claim-election-fraud.html 2013-04-20T12:20:08Z http://www.mail.com/in-en/news/europe/2031038-irish-politician-charged-with-fraud-expenses.html DUBLIN (AP) — An Irish politician repeatedly accused of ethical lapses was charged with six counts of fraud Friday following a police investigation into his expense claims from a long-closed company. Ivor Callely, a former government minister who quit Ireland's Senate in 2011, offered no plea at his arraignment at the Criminal Courts of Justice in Dublin.... Fri, 19 Apr 2013 14:59:14 GMT http://www.mail.com/in-en/news/europe/2031038-irish-politician-charged-with-fraud-expenses.html 2013-04-19T14:59:14Z http://www.mail.com/in-en/news/europe/2024884-french-execs-accused-breast-implant-swindle.html MARSEILLE, France (AP) — The computer records were scrubbed, inspectors said there was no mention of industrial silicone in quality-control documents, and an employee at the factory in southern France said they were instructed not to ask too many questions about the breast implants sold worldwide. As a fraud trial opened Wednesday, hundreds of women who c... Wed, 17 Apr 2013 18:29:37 GMT http://www.mail.com/in-en/news/europe/2024884-french-execs-accused-breast-implant-swindle.html 2013-04-17T18:29:37Z http://www.mail.com/in-en/news/world/2025392-glance-kremlins-top-foe-alexei-navalny.html KIROV, Russia (AP) — Alexei Navalny, an obscure adviser to a provincial governor just four years ago, shot up to become the Kremlin's public enemy No.1. The web-savvy 36-year-old lawyer overcame a state-imposed national media blackout and minimal funds by exploiting his blog and Twitter account to reach hundreds of thousands of Russians. Navalny went on t... Wed, 17 Apr 2013 16:02:40 GMT http://www.mail.com/in-en/news/world/2025392-glance-kremlins-top-foe-alexei-navalny.html 2013-04-17T16:02:40Z http://www.mail.com/in-en/business/economy/2022574-dutch-company-linked-to-horse-meat-fraud-bankrupt.html THE HAGUE, Netherlands (AP) — A meat processing plant and wholesaler suspected of mixing undeclared horse meat with beef was declared bankrupt Tuesday by one judge and the owner went to another court in a bid to halt a huge recall that has crippled his business. Dutch authorities are recalling 50,000 tons of meat sold as beef across Europe because its exa... Tue, 16 Apr 2013 15:53:02 GMT http://www.mail.com/in-en/business/economy/2022574-dutch-company-linked-to-horse-meat-fraud-bankrupt.html 2013-04-16T15:53:02Z http://www.mail.com/in-en/news/europe/2016860-ex-credit-suisse-exec-pleads-guilty-nyc.html NEW YORK (AP) — A former Credit Suisse executive has pleaded guilty to conspiracy in New York City after his extradition from the United Kingdom. U.S. citizen and London resident Kareem Serageldin entered the plea Friday in federal court. Serageldin was accused of distorting the value of mortgage securities in 2007. Prosecutors said he and others took act... Fri, 12 Apr 2013 23:02:45 GMT http://www.mail.com/in-en/news/europe/2016860-ex-credit-suisse-exec-pleads-guilty-nyc.html 2013-04-12T23:02:45Z http://www.mail.com/in-en/news/europe/2001812-ex-credit-suisse-exec-pleads-guilty-nyc.html NEW YORK (AP) — A former Credit Suisse executive has pleaded not guilty to fraud charges in New York City after his extradition from the United Kingdom. U.S. citizen and London resident Kareem Serageldin entered the plea in federal court in Manhattan on Friday. He was released on $1.5 million bail. His lawyer has declined to comment. Serageldin is accused... Fri, 05 Apr 2013 23:26:00 GMT http://www.mail.com/in-en/news/europe/2001812-ex-credit-suisse-exec-pleads-guilty-nyc.html 2013-04-05T23:26:00Z http://www.mail.com/in-en/business/markets/1994752-uk-energy-firm-sse-fined-misleading-customers.html LONDON (AP) — Britain's energy regulator has fined electricity supplier SSE PLC 10.5 million pounds ($15.9 million) for consistently misleading customers about its fees. Ofgem says the company was guilty of "prolonged and extensive" mis-selling, and of making "misleading and unsubstantiated statements" in a bid to persuade people to sign up. The regulator... Wed, 03 Apr 2013 07:36:46 GMT http://www.mail.com/in-en/business/markets/1994752-uk-energy-firm-sse-fined-misleading-customers.html 2013-04-03T07:36:46Z http://www.mail.com/in-en/news/world/1985402-chief-justice-victim-credit-card-fraud.html WASHINGTON (AP) — Chief Justice John Roberts has been a victim of credit-card fraud. A Supreme Court spokeswoman said someone got hold of one of Roberts's credit card account numbers. The court did not provide any other details. But the Washington Post's In the Loop column, which first reported the item, said Roberts told the cashier at a Starbucks in sub... Thu, 28 Mar 2013 21:13:00 GMT http://www.mail.com/in-en/news/world/1985402-chief-justice-victim-credit-card-fraud.html 2013-03-28T21:13:00Z http://www.mail.com/in-en/news/world/1984410-saddam-linked-legal-adviser-jailed-fraud.html LONDON (AP) — A flamboyant but unqualified lawyer whose clients included deposed Iraqi leader Saddam Hussein was sentenced Thursday to 14 years in jail for fraud. Giovanni Di Stefano was nicknamed "The Devil's Advocate" for speaking on behalf of figures including Saddam, former Iraqi Vice President Tariq Aziz and British train robber Ronnie Biggs. Prosecu... Thu, 28 Mar 2013 14:28:47 GMT http://www.mail.com/in-en/news/world/1984410-saddam-linked-legal-adviser-jailed-fraud.html 2013-03-28T14:28:47Z http://www.mail.com/in-en/news/world/1977584-us-businessman-15-years-dubai-fraud-case.html DUBAI, United Arab Emirates (AP) — A Dubai court has convicted an American businessman for fraud and sentenced him to 15 years' imprisonment after a nearly five-year legal battle that included a hunger strike and a failed attempt to flee. The case against Lebanese-born Zack Shahin also brought diplomatic tensions between the United Arab Emirates and the U... Mon, 25 Mar 2013 10:17:23 GMT http://www.mail.com/in-en/news/world/1977584-us-businessman-15-years-dubai-fraud-case.html 2013-03-25T10:17:23Z http://www.mail.com/in-en/business/markets/1965466-french-minister-resigns-face-tax-fraud-probe.html PARIS (AP) — France's budget minister, ensnared in a ballooning scandal over suspected tax fraud and money laundering, on Tuesday became the first resignation in President Francois Hollande's 10-month-old Socialist government. Jerome Cahuzac, who had garnered Hollande's trust as point man to help boost tax revenues as France battles a lackluster economy a... Tue, 19 Mar 2013 19:53:02 GMT http://www.mail.com/in-en/business/markets/1965466-french-minister-resigns-face-tax-fraud-probe.html 2013-03-19T19:53:02Z