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Fraud and false statements
May 02, 2016
Faulty breast implants: French court upholds 4-year sentence
A French appeals court on Monday upheld a four-year prison sentence against a maker of fraudulent breast implants that were ...
May 01, 2016
Malaysia sends 32 Taiwanese suspects to China, draws protest
Taiwanese officials have protested Malaysia's deportation of 32 of the self-ruled island's nationals to China this weekend ...
April 29, 2016
South Africa: Court says charges against Zuma to be reviewed
A South African court has ruled that a decision to drop 738 corruption charges against President Jacob Zuma should be ...
April 29, 2016
UK company fined for misleading Australians over painkillers
An Australian court ordered a British consumer goods company on Friday to pay 1.7 million Australian dollars ($1.3 million) ...
April 27, 2016
Estonian gets prison in cyberscam that infected 4M computers
An Estonian businessman has been sentenced in New York to over seven years in prison for his role in a cyberscam that ...
April 26, 2016
France's 'horror dentist' sentenced to 8 years for assault
In the space of one hour in March 2012, Sylviane Boulesteix's dentist had wrenched eight front teeth from her mouth and ...
April 25, 2016
Deutsche Bank co-CEO acquitted of attempted fraud charges
Deutsche Bank co-CEO Juergen Fitschen has been acquitted of attempted fraud charges related to the bank's long-running battle ...