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March 09, 2016
Snapchat, Seagate among companies duped in tax-fraud scam
Tax-filing season is turning into a nightmare for thousands of employees whose companies have been duped by email fraudsters.
March 08, 2016
Pre-paid card users, under scrutiny, find tax refunds frozen
Thousands of people have had their prepaid debit cards frozen when they try to direct their tax refund to their accounts, a ...
February 18, 2016
China says ICBC bank to help Spanish police in fraud probe
China says its state-owned ICBC bank will cooperate with Spanish authorities investigating it in a money laundering and tax ...
February 17, 2016
Spanish police raid Chinese bank in money laundering probe
Spanish police searched offices of China's ICBC bank in downtown Madrid and arrested five people Wednesday as part of a money ...
February 08, 2016
French ex-minister in court over tax fraud, money laundering
Jerome Cahuzac was the face of France's fight against tax evaders — until he was forced to acknowledge that he himself was ...
January 18, 2016
Rome court acquits ex-Vatican accountant of corruption
A court in Rome Monday acquitted an Italian monsignor, who was fired from his job as a Vatican accountant, of corruption, a ...
January 11, 2016
Spain: Landmark fraud trial starts for Princess Cristina
Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accusations ...
January 11, 2016
A look at European royals who have been caught up in scandal
As Spain's Princess Cristina goes on trial on tax fraud charges alongside her Olympic handball champion husband, here is a ...
January 10, 2016
Spain's Princess Cristina faces historic tax fraud trial
Visits to the palm-dotted Mediterranean island of Mallorca for Spain's Princess Cristina used to mean luxurious stays at the ...
January 06, 2016
French court suspends trial of famed art dealer Wildenstein
A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New ...
January 04, 2016
Art dealer Wildenstein accused of huge French tax fraud
International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after ...