AN INDIAN businessman has been convicted of ‘greed and corruption on a massive scale’ in one of the Island’s biggest ever money laundering cases.
Date added: 2010-03-09
An apparently well-connected Soviet-born U.S. citizen has emerged as a key player in a massive Italian telecom fraud, according to court documents and published reports.
Date added: 2010-03-09
A former accountant at the Office of Fair Trading has admitted trying to steal more than £350,000 of public money.
Date added: 2010-03-09
Authorities say man behind South Loop boutique used fake documents to get $35,000 loan
Date added: 2010-03-08
Cancer victims and celebrities among victims of thief who played role of upper-class businessman, court papers show
Date added: 2010-03-08
The number of alleged holiday fraud cases being probed by detectives investigating the dealings of a glamorous travel agent has soared to more than 100, the Belfast Telegraph can reveal.
Date added: 2010-03-08
They once could be found at the sides of their charming, wealthy husbands - leading lives of privilege and glamour.
Date added: 2010-03-05
A former B.C. deputy minister of health has been charged with four counts of fraud against government and breach of trust for allegedly accepting rewards from a medical consultant in return for government business.
Date added: 2010-03-05
A police chief who allegedly set fire to a car to destroy evidence of his affair with a barrister’s wife has been arrested.
Date added: 2010-03-05
Federal regulators filed suit yesterday against a self-proclaimed psychic who allegedly scammed $6 million by conning suckers into believing that his extrasensory abilities would make them "piles of money" in foreign-currency trades.
Date added: 2010-03-05