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Topic: FRAUD

288 results were found.


British fraud office secures assets linked to Brazilian bribery scandal - November 12, 2020

SEC charges fund manager for fraud in securities offering in Neiman Marcus bankruptcy - September 4, 2020

Samsung heir Lee Jae-yong charged with fraud over succession-linked deal - September 1, 2020

Kenya to probe alleged fraud in coronavirus funds - August 27, 2020

Steve Bannon charged with fraud in Mexico wall fund - August 21, 2020

African Development Bank debars four companies involved in fraudulent practices - August 21, 2020

AG Paxton filed a lawsuit against Clinica Hispana for fraudulent coronavirus testing - August 7, 2020

Novartis Pharmaceuticals to pay $4.4 million to resolve medicaid fraud allegations - August 7, 2020

Finance professional body volunteers to support London Police to fight cybercrime and fraud - July 16, 2020

SEC charges Thunderbird Power and individuals with defrauding investors - July 15, 2020

Cross-border VAT fraudsters busted in Portugal - July 13, 2020

Punjab National Bank reports 492 million USD fraud - July 10, 2020

Italy and Romania take down cyber fraud ring - July 8, 2020

Drug, fraud offenses up sharply, homicides drop significantly in Ireland in Q1 - June 19, 2020

Serious Fraud Office ends De La Rue probe - June 16, 2020

African Development Bank debars Burmeister and Wain for fraudulent and corrupt practices - June 10, 2020

Security Service of Ukraine uncovers multimillion financial fraud during state roads construction - June 6, 2020

African Development Bank debars Sinotec for 36 months for fraudulent practices - May 6, 2020

Court orders halt to sale of silver product fraudulently touted as coronavirus cure - May 1, 2020

Mount Lebanon: Sonatrach director, 16 others detained over fuel fraud - April 25, 2020

Governor Cuomo announces first insurance fraud action against opioid manufacturer Mallinckrodt - April 21, 2020

African Development Bank debars China Zhonghao Nigeria for 18 months for fraudulent practices - April 20, 2020

African Development Bank: Chinese firm barred on 12 months after fraudulent practice - April 18, 2020

European countries bust international gang on fraud, laundering charges - April 7, 2020

Former Accenture employee pleads guilty to wire fraud - April 5, 2020

Italy: Firms raided in Bari mask fraud - April 3, 2020

California businessman convicted of $1 billion biodiesel tax fraud - March 18, 2020

Spain arrests fruit fraudsters - March 5, 2020

Portugal dismantles European VAT fraud scheme - March 5, 2020

SEC charges South Carolina energy companies, former executives with defrauding investors - February 28, 2020

Four employees suspected of defrauding €14m from Cargotec - February 20, 2020

Mitsubishi Motors denies emissions test fraud after German raids - February 3, 2020

Hotel? Fraud! Court says Trivago shows sites that pay most, not cheapest offers - January 22, 2020

German police search pharmacists, doctors suspected of cancer drug fraud - December 18, 2019

U.S. files healthcare fraud lawsuit against CVS and Omnicare - December 17, 2019

SEC charges Iconix Brand Group and former top executives with accounting fraud - December 7, 2019

Probe into Baltic shipyard embezzlement: Top manager charged with fraud and bribery - December 2, 2019

U.S. charges former Outcome Health executives in $1 billion fraud - November 26, 2019

New York food processing and distribution companies and owners plead guilty to fraud - November 26, 2019

Founder of Nigeria's Air Peace accused of bank fraud and money laundering - November 24, 2019

Arrest and indictment of three individuals in $7 million California mortgage fraud scheme - October 22, 2019

Fake mobile app fraud triples - October 16, 2019

UK banks halt 820 million pounds of fraud in H1 - September 27, 2019

Second person admits to defrauding Dr. Pepper of over $1 million - September 13, 2019

New Jersey doctor pleads guilty to $13 million conspiracy to defraud Medicare - September 13, 2019

Google to pay $1 billion to settle fiscal fraud probe in France - September 12, 2019

Fighting fraud from the top: Illegal activities have simple beginnings - September 12, 2019

UK Court winds-up companies involved in fraudulent investment scheme - September 2, 2019

Deutsche Boerse searched in tax-fraud probe - August 27, 2019

Madoff whistleblower: General Electric 'bigger fraud than Enron' - August 15, 2019

New York City pharmacy owner and three managers arrested for participating in Medicaid fraud - July 20, 2019

Punjab National Bank detected $556 million fraud - July 7, 2019

American sentenced to 30 years for fraud that led to collapse of one of Puerto Rico’s largest bank - July 6, 2019

Former Abraaj executive pleads guilty to US fraud charges - June 29, 2019

Bank of Scotland fined GBP45 million over fraud disclosure failings - June 21, 2019

Female CFOs may be better than males at preventing financial fraud - June 17, 2019

Manpasand Beverages: MD, two others arrested in $5.7 million fraud case - May 27, 2019

IAV to pay fine for its role in Volkswagen emissions fraud - May 23, 2019

Fifth farmer pleads guilty in organic grain fraud scheme totaling nearly $140 million - May 21, 2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud - May 14, 2019

GM fired PIO engineer who exposed Volkswagen emissions fraud - May 10, 2019

Apple failed sapphire glass supplier charged with fraud - May 3, 2019

SEC charges transportation company executives with accounting fraud - April 4, 2019

Croatian police arrest former executives of Uljanik shipyard, $152 million allegedly defrauded - March 26, 2019

Banking industry prevented £1.66 billion of fraud in 2018 - March 26, 2019

SEC charges VW, former CEO with defrauding bond investors during 'clean diesel' fraud - March 15, 2019

Baton, successor to Bankrate, pays $28 million to settle accounting fraud charges - March 7, 2019

New York AG announces conviction of owner of three Manhattan pharmacies for defrauding Medicaid - February 27, 2019

At least 22,000 Italians defrauded in alleged bank diamond swindle - February 21, 2019

UBS ordered to pay record 3.7bn euros fine for fraud - February 20, 2019

AI to tackle UK insurance fraud and assess flood damage - February 16, 2019

Seven defendants convicted in securities fraud conspiracy - February 13, 2019

Trudeau denies report about alleged intervention in SNC-Lavalin fraud case - February 8, 2019

London trader pleads guilty to £600,000 investment fraud - February 7, 2019

Two Ukrainian nationals indicted in computer hacking and securities fraud scheme targeting SEC - January 16, 2019

Teva Pharmaceutical Industries to pay Illinois $135m fraud settlement - January 14, 2019

Retailers to lose $130 billion in card-not-present fraud - January 3, 2019

1,900 suspects detained in China's crackdown on health fraud scams - December 20, 2018

IAV GmbH to pay $35 million criminal fine related to Volkswagen emissions fraud - December 19, 2018

Record $174.2m settlement between Charter and New York for defrauding internet subscribers - December 19, 2018

What New Yorkers eat: Attorney General focus on fish fraud - December 18, 2018

SEC charges Agria Corporation and executive chairman with fraud - December 11, 2018

Former Tesco managers cleared of fraud and false accounting - December 6, 2018

Bourne supremacy ends: CFTC charges him with fraudulently mismarking swaps - November 10, 2018

Ex-Afren executives sentenced for fraud, money-laundering - October 30, 2018

UK to restart fraud charges against Barclays-Qatar deal - October 27, 2018

SEC settles fraud case with Texas oil man 'Frack Master' - October 24, 2018

Former State Street executive sentenced for scheme to defraud clients through secret commissions - October 17, 2018

Nomura to pay $480 million to U.S. over fraudulent mortgage-backed securities - October 17, 2018

Elon Musk settles SEC fraud charges, steps down as chairman, will pay $20 million - September 30, 2018

Cyber-fraud causes 71.4 million euro damage in Germany in 2017 - September 28, 2018

Elon Musk charged with securities fraud for misleading tweets - September 27, 2018

SeaWorld and former CEO to pay more than $5 million to settle fraud charges - September 18, 2018

Nigeria fraud agency visits Standard Chartered's Lagos office - September 14, 2018

Virginia Governor Northam establishes task force on payroll fraud - August 10, 2018

Bitcoin fraud recognized: U.S. investors not biting on it - July 28, 2018

Jean-Marie Le Pen refused questioning in EU fraud case - July 23, 2018

Venezuelan authorities order arrest of business owners for import fraud - July 19, 2018

UK universities urged to probe malpractice, fraud in research projects - July 12, 2018

Ex Bankrate CFO pleads guilty to orchestrating $25m accounting and securities fraud scheme - June 29, 2018

601 individuals charged in $2 billion health care fraud - June 28, 2018

Former executives at transportation company charged with $245 million fraud scheme - June 16, 2018

People starting to realize Bitcoin is fraud, study shows price manipulation - June 14, 2018

Dixons Carphone probes data fraud, 105,000 cards compromised - June 13, 2018

Philippines arrests hundreds for investment fraud - June 8, 2018

Anbang’s jailed chairman Wu Xiaohui appeals against fraud conviction - May 30, 2018

Inchcape Shipping Services to pay $20 million to settle billing fraud charges - May 30, 2018

Spanish police launch large-scale anti-fraud operation in Catalan region - May 25, 2018

150 telecom fraud suspects returned to China from Vietnam - May 23, 2018

SEC charges three former healthcare executives with fraud - May 17, 2018

Fraud-hit Indian lender PNB to expand business to $180 billion - May 7, 2018

Volkswagen's Winterkorn charged with conspiracy and wire fraud in diesel emissions scandal - May 4, 2018

Panasonic charged with FCPA and accounting fraud violations - May 1, 2018

UK court orders extradition of Agrokor founder over alleged fraud - April 24, 2018

Gulf oil company in Albania investigated for fraud scheme - April 23, 2018

Spain’s National Court to investigate CaixaBank in alleged fraud case - April 20, 2018

Did Canada Post bosses profit from fraudulent injury reports? - April 18, 2018

Porsche offices raided as part of fraud investigation - April 18, 2018

SEC charges fintech company founder with scheme to defraud investors - April 3, 2018

11,400 cases of fraud? Prosecutors raid BMW headquarters - March 20, 2018

Consumer fraud by biggest hotel chains? - March 20, 2018

End of 'revolutionary' firm: Theranos, Holmes charged with massive fraud - March 14, 2018

Switzerland can now use GPS and drones to fight benefit fraud - March 13, 2018

Undercover investigation: Canadians are paying billions for auto insurance fraud - March 13, 2018

Billionaire jeweller offers to settle dues in India's biggest-ever bank fraud - March 1, 2018

India seizes 10,000 luxury watches of billionaire jeweller linked to bank fraud - February 24, 2018

Punjab National Bank detects $1.77 billion fraudulent transactions - February 14, 2018

Dutch dairy farmers under fire over ‘too many multiple births’ fraud - January 25, 2018

HSBC Holdings to pay more than $100 million to resolve fraud charges - January 19, 2018

10,000 defrauded: More than 90 detained in telecom fraud case - January 13, 2018

India bans Price Waterhouse for 2 years in corporate fraud case - January 11, 2018

Shkreli's lawyer guilty of fraud in Ponzi scheme - December 28, 2017

Bankrate's ex-FO charged with accounting and securities fraud - December 20, 2017

Former chief of Daewoo Shipbuilding gets 6 years in jail for accounting fraud - December 8, 2017

Justice Department: Compensation process for Western Union fraud victims - November 15, 2017

SEC charges biotech company, executives with accounting fraud - November 3, 2017

RBS to pay $44 million to settle U.S. charges it defrauded customers - October 26, 2017

195 detained for airline ticket fraud in international operation - October 25, 2017

Two plead guilty to $86 million pump and dump fraud scheme - October 18, 2017

Former Rio Tinto CEO Tom Albanese, ex-CFO Guy Elliott charged with fraud by SEC - October 18, 2017

Vessel documentation fraud lurks online, says Coast Guard - October 17, 2017

CEO of armored vehicle company convicted of defrauding U.S. - October 11, 2017

Alere settles accounting fraud charges - September 29, 2017

Major gang of money launderers and VAT fraudsters caught in Latvia - September 22, 2017

U.S. files fraud complaint against ex Deutsche Bank subprime mortgage head - September 12, 2017

26 executives jailed in China over $7.7 billion fraud - September 12, 2017

Zimbabwe begins cargo tracking to curb transit fraud - September 2, 2017

German prosecutors target Steinhoff execs in fraud probe - August 25, 2017

Former CEO of Arthrocare convicted for $750 million securities fraud - August 19, 2017

Metabolomic fingerprinting to fight organic origin fraud - August 15, 2017

Defense Contractor ADS to pay $16m for fraudulently obtained small business contracts - August 12, 2017

Martin Shkreli is convicted of fraud - August 4, 2017

Venezuela attorney general investigating potential fraud in election - August 3, 2017

Former Credit Suisse banker pleads guilty to conspiring to defraud United States - July 20, 2017

SEC charges Quadrant 4 System with accounting fraud, company goes bankrupt - July 1, 2017

SEC charges oil and gas company and top executives with accounting fraud - June 29, 2017

Missouri Attorney General sues opioid manufacturers for fraud - June 21, 2017

Airbus hires outside monitors amid fraud investigations - May 22, 2017

SEC charges former head traders at Nomura with fraud - May 15, 2017

Semiconductor company and former CFO settle accounting fraud charges - May 2, 2017

Cell phone blacklist and fraud epidemic rising in Canada - April 26, 2017

HSBC to pay $2m to resolve U.S. civil loan fraud lawsuit - April 17, 2017

E-commerce fraud increased 33 percent in 2016 - April 14, 2017

Information technology firm pays $1m to settle allegations of visa fraud - April 12, 2017

Lloyds to take 100 million pounds charge for HBOS fraud compensation - April 7, 2017

Cars and boat seized, one arrest, in Dutch-British tax fraud crackdown - April 6, 2017

Experienced auditors better at fraud detection after simple cue - April 6, 2017

Former Bankrate vice president charged with complex fraud scheme - March 30, 2017

Tesco fined £129 million by Serious Fraud Office - March 28, 2017

German prosecutor probes Daimler employees for possible fraud - March 23, 2017

Brazil police launch biggest-ever raid in food fraud probe - March 17, 2017

French authorities investigate Airbus over alleged fraud - March 17, 2017

Fraud detected in labelling of plums in Spain - March 10, 2017

EU anti-fraud body urges UK to pay €2 billion over import scam - March 9, 2017

Former Arkansas senator, two others charged with bribery and fraud - March 3, 2017

SEC charges Mexico-based homebuilder in $3.3 billion accounting fraud - March 3, 2017

Austria says prosecutors open fraud probe on fighter deal - February 25, 2017

Wells Fargo blames just four managers for 2 million fraudulent accounts - February 21, 2017

Austria sues Airbus and Eurofighter consortium over alleged fraud - February 17, 2017

ASC alleges Jason Currey and companies perpetrated fraud on investors - February 16, 2017

SEC charges fuel cell company and officers with defrauding investors - February 15, 2017

Lloyds thinking should it pay compensation for HBOS fraud victims - February 7, 2017

Egypt to hire inspection company, pay small premium, to prevent fraud - February 3, 2017

Ex executive of Tenet Healthcare charged for alleged role in $400m fraud - February 2, 2017

Former mayor of Dunkirk, New York pleads guilty to wire fraud - February 2, 2017

Former HBOS bankers found guilty of bribery and fraud - January 30, 2017

FBI uncovers coal mining fraud: Investors bilked out of millions - January 28, 2017

Western Union admits anti-money laundering, consumer fraud violations - January 19, 2017

State Street to pay more than $64 million to resolve fraud charges - January 18, 2017

Alleged fraud at driver testing centres in Johannesburg supported by provincial government - January 18, 2017

Mortgage fraud on rise, says Equifax Canada - January 11, 2017

Hanwha Group’s subsidiaries hit with $2.74 million fine for accounting fraud - December 29, 2016

U.S. sues Barclays for mortgage securities fraud - December 23, 2016

SEC charges operators of fake day-trading firm with defrauding - December 22, 2016

Dieselgate fraudsters should face prison, says UN official - December 21, 2016

Platinum Partners’ executives charged with $1 billion fraud - December 19, 2016

Conviction of Hanson Holdings owner of securities fraud - December 19, 2016

AMS to pay more than $1.6m for defrauding military housing projects - December 3, 2016

Three sentenced for defrauding biodiesel purchasers and shareholders - December 3, 2016

SEC charges renewable energy company, CEO, others with defrauding investors - November 18, 2016

Former Autonomy CFO charged with wire fraud - November 14, 2016

$3.45m in fraudulently collected benefits repaid to New York fund - November 3, 2016

China investigates six companies for fraud - October 24, 2016

Pain of rejection makes us more likely to commit fraud - October 20, 2016

Jellyfish help scientists to fight food fraud - October 17, 2016

Bennett Surgical Supply defrauded Medicaid of $2 million - October 1, 2016

Food fraud still widespread in Dutch stores - September 28, 2016

Weatherford paying $140 million penalty for accounting fraud - September 28, 2016

2016 e-commerce fraud attacks on pace to surpass 2015 totals - September 23, 2016

Financial fraud happened once in every 15 seconds in UK in H1 - September 21, 2016

Dutch internet banking fraud plunges as banks and consumers get smarter - September 17, 2016

UK High Court shuts down fraudulent South American gold mines investment scheme - September 14, 2016

China investigates massive fraud among manufacturers of green vehicles - September 13, 2016

Joliet tax preparer pleads guilty to defrauding Illinois - September 9, 2016

Former Tesco directors charged with fraud - September 9, 2016

Major fraud investigation in Brazil, $25bn in alleged damages - September 7, 2016

Play Big Therapy manager arrested for Medicaid fraud - September 1, 2016

Posten Norge selects Gemalto to strengthen fraud protection - September 1, 2016

20 years and $57 million fine for Medicare fraud scheme - August 31, 2016

Pinellas County man arrested for Medicaid fraud - August 25, 2016

Maryland home builder to pay $524,000 to defrauded home buyers - August 22, 2016

Lawrence County, Ky. medical practice, employees charged with Medicaid fraud - August 16, 2016

Former Kleenmaid director sentenced for fraud and insolvent trading - August 16, 2016

Florida woman arrested for Medicaid fraud, faces 90 years in prison - August 12, 2016

Half of Americans have been tricked or defrauded online - August 8, 2016

SFO starts inquiry into suspected fraud and bribery in Airbus - August 8, 2016

South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case - July 29, 2016

Miami-Dade fraud schemes end with jail and $83.7m in restitution - July 27, 2016

Money return for students defrauded by Corinthian Colleges - July 27, 2016

Arrests in scheme to exploit medical info, defraud Florida Medicaid - July 25, 2016

Securities fraud related to biodiesel fraud scheme convicted - July 22, 2016

Louisiana couple plead guilty to student loan fraud scheme - July 19, 2016

Leeds businessman receives record jail sentence over £2.2m recycling fraud - July 18, 2016

Six in jail in California on mortgage fraud scheme charges - July 16, 2016

Juno Therapeutics and its CEO sued for securities fraud - July 14, 2016

Redwood City resident pleads guilty to defrauding produce vendors - July 8, 2016

Prison for doctor falsely diagnosed hundreds of patients as part of Medicare fraud - July 8, 2016

Sentence for defrauding investors of approximately $2.5 million - July 7, 2016

Andrew W.W. Caspersen pleads guilty after charged with $150 million fraud - July 7, 2016

Michelle Dunk charged quasi-criminally with fraud, unregistered trading - July 5, 2016

St. Louis personal care attendant sentenced for Medicaid fraud - July 5, 2016

La’ James Intl College to forgive $2.1m in student debts through fraud settlement - July 1, 2016

Medical tourism agent Rudy Rupak faces 20 years for fraud - July 1, 2016

KC man indicted for $3.3 million investment fraud scheme - June 30, 2016

Robert David Peers sentenced in Alberta over securities fraud - June 28, 2016

Dante S. Giovannetti, his companies to pay $2.7m over commodity pool fraud - June 28, 2016

India among top 3 regions in corruption-linked fraud - June 27, 2016

SEC charges 'Frack Master' with running $80 million oil and gas fraud - June 25, 2016

Arrests in Florida for defrauding Medicaid for $360,000 - June 24, 2016

RusHydro ex-head Yevgeny Dod arrested in fraud probe - June 24, 2016

Largest national Medicare and Medicaid fraud takedown in history - June 23, 2016

Ex CEO of Chicago charter school operator settles muni-bond fraud charges - June 23, 2016

Jewelry fraud around the United States - June 23, 2016

Record number of fraud investigations in Europe - June 2, 2016

Fraud costing UK economy £193 billion every year - May 31, 2016

Men commit insurance fraud more often than women - May 18, 2016

Online credit card fraud rockets in Taiwan - May 17, 2016

Identity fraud on the rise in Sweden, reaching $680 million - April 9, 2016

Supply chain fraud levels unchanged for third consecutive year - April 5, 2016

73% of U.S. companies targeted by payments fraud - March 31, 2016

New York recovers $1.35m in fraudulent unemployment insurance benefits - March 29, 2016

AVEO Pharmaceuticals pays $4m to settle SEC fraud charges - March 29, 2016

France: Record return of €21.2 billion from fighting tax fraud - March 10, 2016

SEC charges Rhode Island agency and Wells Fargo with fraud - March 7, 2016

UBS under investigation for tax fraud in Belgium - February 27, 2016

Companies not ready to prevent corporate fraud - January 15, 2016

$14 million to help fight tax and public benefits fraud in Empire State - January 11, 2016

SEC charges pharma CEO Martin Shkreli with fraud, FBI takes over - December 17, 2015

Nearly $4 million against motor vehicle theft, insurance fraud in Empire State - December 2, 2015

Hungary has number of compelling anti-tax-fraud strategies - November 21, 2015

New law empowers U.S. to combat illegal fishing and seafood fraud - November 7, 2015

Fraud-related expenses top $10 million for digital merchants - October 1, 2015

Spain: Fight against fraud brought $37.84 billion - April 24, 2015

At least 5% of card issuers will suffer fraud on EMV cards - February 12, 2015

France must return 1,450 million euro for fraud and errors - January 31, 2015

S&P to pay $80 million to settle fraudulent misconduct charges - January 22, 2015

Nearly $4 million in New York to combat vehicle theft and insurance fraud - January 8, 2015

Consumer Watchdog: Health insurance industry funded fraud - May 12, 2014

Fraud in Mexico lowers Citigroup's results in lower income - March 1, 2014

FTC stops Google-related fraud worth $15 million - November 21, 2013

Fraud class action lawsuit against BioScrip - October 3, 2013

Russia to fight credit cards fraud with chips - August 16, 2013

SEC charged Bank of America with defrauding in mortgage securities - August 8, 2013

SEC charges Miami and ex budget director with fraud - July 22, 2013

Former Olympus chairman gets sentence for $1.7 billion fraud - July 4, 2013

Sprint Nextel must face suit over tax fraud - July 2, 2013

In Medicare fraud schemes 89 taken down - May 15, 2013

Researchers find new way to spot fraud - November 15, 2009


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