UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
Cyber criminals hold Asian tech workers captive in scam factories
Thousands of people have been lured by social media advertisements promising well-paid jobs in Cambodia, Laos and Myanmar, only to find themselves forced to defraud strangers.
Wed Nov 02 2022
Businessman jailed eight months over 'Datuk' title fraud
A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.
Fri Oct 14 2022
US jury finds Theranos founder Holmes guilty in fraud trial
Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.
Tue Jan 04 2022
Ex-unit trust consultant jailed, fined RM4 million for fraud
Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.
Sat Jun 13 2020
PATI pays as low as RM200 for fake ID? Watch out! Government will go all out to stop it
Illegal immigrants (PATI) who tried to defraud the country by using fake identity cards will not escape, said Senior Minister of Security (Datuk) Ismail Sabri, today.
Fri Jun 12 2020
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.
Tue Jun 13 2017
Massachusetts man gets 2 years in prison for 'Kung Fu Panda' fraud
A Massachusetts man was sentenced on Wednesday to two years in prison after being convicted of trying to defraud DreamWorks Animation through a bogus copyright lawsuit.
Thu May 04 2017
FBI arrests Volkswagen executive on fraud charges: NYT
Oliver Schmidt, who headed the company's regulatory compliance office in the U.S. from 2014 to march 2015, was arrested on Saturday by federal investigators in Florida.
Mon Jan 09 2017
Lionel Messi due to go on trial in Spain for tax fraud
The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.
Sun May 29 2016
No doubt over Messi innocence - Barcelona
Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.
Fri Jun 14 2013