fraud

manhattan-district-attorney-cyrus-vance-jr-2nd-r-speaks-during-news-conference

StubHub Defrauded Of $1.6M Worth Of Tickets; 7 People Arrested Worldwide

24/07/2014(0)
Seven people linked to an international cybercrime ring were arrested for defrauding online-ticketing company StubHub of about $1.6 million. The operation, which involved police forces from several countries, was ... Read More
Jesse Litvak walks to the U.S. District Court in New Haven

Ex-Jefferies Trader Deserves 9-Year Sentence, U.S. Says

01/07/2014(0)
Ex-Jefferies & Co. Managing Director Jesse Litvak, who was convicted earlier this year of fraud in the trading of mortgage-backed securities, should be sentenced to nine years in prison, ... Read More
vat

Essex accountant admitted VAT fraud

10/06/2014(0)
An Essex accountant who sent in fake VAT returns for five years to evade nearly £100,000 and to live a lifestyle beyond his means has been ordered to pay ... Read More
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Polls close in eastern Ukraine amid allegations of fraud and double-voting

12/05/2014(0)
Polls closed Sunday after voters streamed into polling stations in eastern Ukraine to vote in controversial referendums held by pro-Russian activists eager to declare independence from Kiev, an official ... Read More
asic

ASIC: man pleads guilty to $260,000 fraud

16/04/2014(0)
The Australian Securities and Investments Commission has issued a press release informing the investors that a NSW Central Coast man has pleaded guilty to a $260,000 fraud. William John ... Read More
ASIC_regulator

ASIC: Former finance broker pleads guilty to fraud

28/03/2014(0)
ASIC has issued an announcement informing the investors the following: A former finance broker has admitted to stealing the identities of former clients so she could buy two cars, ... Read More
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