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Video footage which appears to show ballot-rigging taking place in Zimbabwe's recent presidential run-off election has been posted on the website of a British newspaper. The footage had reportedly been smuggled out of the country by Shepherd Yuda, an ...
MoneyGram Payment Systems Inc. has entered into an "assurance of voluntary compliance" with Alaska and 43 other states over concerns about the use of the company's wire transfer services by scammers. MoneyGram will fund a $1.1 million national ...
Narendra Rastogi, an Indian man accused of fraud, has been extradited back to his homeland from the US.
CARD skimmers have struck at a bank in Dorchester leaving customers hundreds of pounds out of pocket. The cash machine at Barclays Bank, South Street, is thought to have been bugged with a device that reads customers' bank details and allows money to ...
A BENEFITS cheat who fraudulently claimed nearly £12,000 of taxpayers' cash has been jailed for six months and ordered to pay the money back. Cremilda Inacio, of Eaglesthorpe, Peterborough, accepted income support, housing benefit and council tax ...
Nine people, including a prominent executive who fled to France in an attempt to elude justice, were convicted Friday of criminal charges in a major Austrian bank fraud case linked to the 2005 collapse of New York-based commodities brokerage Refco ...
A crippling gambling addiction has led a 65-year-old grandmother to a jail sentence. Madeline Flontek, 65, pleaded guilty to fraud over $5,000 in Superior Court on Friday morning. Justice Helen Pierce endorsed a joint sentencing submission from the ...
Nine people, including a prominent executive who fled to France in an attempt to elude justice, were convicted Friday of criminal charges in a major Austrian bank fraud case linked to the 2005 collapse of New York-based commodities brokerage Refco Inc.
A 60-year-old farmer charged in federal court with fraud, including hiding a tractor behind a false wall at a farm where a couple were found shot to death last year, had his bond revoked Thursday and is being held without bail in the Clinton County ...
A crippling gambling addiction has led a 65-year-old grandmother to a jail sentence. Madeline Flontek, 65, pleaded guilty to fraud over $5,000 in Superior Court on Friday morning.
Ex-director-general of the Austrian BAWAG bank Helmut Elsner gets 9-1/2 years in fraud case. VIENNA, Austria — Nine people, including a prominent executive who fled to France in an attempt to elude justice, were convicted Friday of criminal charges ...
Lou Pearlman , backer of such boy bands as Backstreet Boys and 'NSync, is off to the big house for 25 years for his role in defrauding investors and banks out of more than $300 million, according to his plea agreement. At least a dozen Illinois ...
It's not every day that the worlds of Chicago banking and boy bands collide. But on July 16 in a federal courthouse in Orlando, a restitution hearing in the case of Lou Pearlman —who in his heyday backed such groups as the Backstreet Boys and ...
GRAND RAPIDS -- A Kentwood man arrested last week in an alleged passport fraud scheme is slated to appear in federal court here Monday.
Eighty-two-year-old F.J. Paffe asked me what I was willing to do about the problem of a medical billing system that is "sick." He felt that an earlier column I wrote on the topic had not gone far enough, especially in view of what he believes is rampant Medicare fraud and confusion.
A 60-year-old farmer charged in federal court with fraud, including hiding a tractor behind a false wall at a farm where a couple were found shot to death last year, had his bond revoked Thursday and is being held without bail in the Clinton County Jail.
PITTSBURGH -- A former Beaver County pharmacist had been sentenced to nearly five years in federal prison for mail fraud and illegal drug distribution.
Helmut Elsner, the former chief executive of Bawag, was found guilty of breach of trust, fraud and false accounting and was sentenced to nine and a half years in prison.
An Austrian court convicted Friday the former chief executive of BAWAG bank and eight others of gambling away 1.72 billion euros (2.7 billion dollars) in speculative investments in the country's biggest-ever fraud scandal.
Nine people were convicted Friday of criminal charges in a major Austrian bank fraud case linked to the collapse of U.S.-based commodities brokerage Refco Inc.
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