News

Escaped fraudster busted with girlfriend in Surrey on counterfeit charges

Paolinelli escaped from an Alberta jail where he was serving a lengthy sentence on fraud convictions.
Date added: 2010-03-12

Singer killer claim

POLICE in Germany have arrested an opera singer who they say murdered her wealthy husband then used a double to get her hands on his money.
Date added: 2010-03-12

Ersatz Rolex sales lead to house arrest

Michael Alex Gittens made $3 million selling watches online.
Date added: 2010-03-12

Sukna land scam: Rath charged with intent to fraud

The Army has charged Lt Gen P K Rath with granting NOC to a private realtor with an "intent to defraud"
Date added: 2010-03-11

Moscow Region ex-finance official charged with large-scale fraud

Russian investigators have brought embezzlement charges against a former Moscow Region deputy finance minister in a high-profile investigation involving several regional officials and a U.S. businesswoman, Russia's Investigative Committee said on Thursday.
Date added: 2010-03-11

High-profile Miami accountant Lewis Freeman pleads guilty to fraud

High-profile accountant Lew Freeman confronted new allegations of theft from investors dating back to the mid-'90s when he pleaded guilty to a mail-fraud conspiracy in federal court
Date added: 2010-03-11

Former Cazenove partner guilty of insider dealing

Malcolm Calvert, a former equities marketmaker at stock broker Cazenove has been found guilty on five counts of insider dealing at Southwark Crown Court today.
Date added: 2010-03-11

Indian Banker Charged With Online Funds Fraud

Indian banker held for hacking into a bank account to siphon out funds
Date added: 2010-03-10

Owners of strip club where Sean Bell was killed nabbed in $2M mortgage fraud scam

The mother-and-son owners of the strip club where Sean Bell was killed were nabbed Tuesday in a $2 million mortgage fraud scam.
Date added: 2010-03-10

Former cab driver convicted of £34m fraud

A company director who tricked thousands of people out of their savings by promising them a fivefold return on their investment was convicted yesterday of a £34 million Ponzi fraud.
Date added: 2010-03-10


13 March 2010, Time:07:04 AM

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