Results for: fraud

U.S. not liable for alleged SEC negligence in Stanford fraud: court

Brazil uncovers multibillion-dollar tax fraud at Finance Ministry

Brazil federal police report massive tax fraud scheme

Zynga must face U.S. lawsuit alleging fraud tied to IPO

Family of alleged Facebook fraud fugitive to forfeit bail: U.S. judge

Family of alleged Facebook fraud fugitive to forfeit bail - U.S. judge

Moggi to appeal against lifetime ban for match-fixing

UBS' French unit placed under formal investigation in tax probe

Ex-Israeli PM Olmert convicted in another corruption case

Boston Woman Charged for Marathon Injury Fraud

Cotton Malone is on the case in Berry's 'Patriot Threat'

SEC files fraud charges against Lynn Tilton, firms

A look at former Israeli Premier Ehud Olmert's career

U.S. investor lawsuit over Harbinger's LightSquared is dismissed

Informant fingers earlier suspect in case of missing New York boy

Woman posed as lawyer for decade

U.S. law firm rallies Tesco investors to join lawsuit

Woman behind NBA ex-owner Donald Sterling's downfall denies they had...

Ackman says shutting Herbalife down is key to him

Figure in scandal has long ties to Washington state auditor

Former U.S. agents charged for bitcoin theft during Silk Road probe

Montana agency: Real estate mogul owes $73.8M in back taxes

Financial crime replaces house prices on UK regulator watch list

Cover design unveiled for new Harper Lee novel

Nigeria opposition protests presidential vote in oil state

DreamWorks' 'Home' bests 'Get Hard' at box office with $54M

U.S. SEC accuses financier Lynn Tilton of defrauding investors

Washington auditor says he's cooperating with investigation

Bank of England, stung by scandals, flags market concerns

Review: 'Get Hard' plays with stereotypes with mixed success

Former Israeli Premier Olmert convicted in new corruption case

US university, foundation invested in frozen Chinese stocks

Ferrell, Hart defend 'Get Hard' after a jolt of criticism

Boko Haram kills 41, prevents hundreds voting in Nigeria

Suspicion surrounded Florida businessman who faked his death

Cliffhanger in Nigeria presidential vote

Businessman who faked death arrested in North Carolina

UK man jailed for selling fake bomb detectors

Bundaberg man jailed for flood appeal fraud

Defiant Slipper will defend fraud charges

Malaysian charged with sedition, 3 more arrested

Man denies hiding in Australia to avoid PNG fraud charges

Top US, Afghan diplomats meet on security pact

Swiss: 1,500 money-laundering cases last year

US spy programs raise ire both home and abroad

Jailed Nobel's wife pens open letter to China's Xi

Bookies describe threats by Bulger and his gang

Accountant jailed for $1 million fraud

Online shopping licence mooted for consumers

Charlie Trotter accused of selling bogus $46K wine

NY state senator charged with embezzlement

Trial opens for aides of NYC mayoral hopeful

Sydney jurors were Facebook friends

Chinese air their cases by petitioning White House

Carr silent on Malaysia fraud claims

Sims to incur $115m significant items

14-year term for Calif. doc promising cancer cure

Bulgarian center-right wins most of the votes

Milan prosecutors demand 6 years for Berlusconi

Venezuelans scrambling to find scarce toilet paper