site.news_by_theme fraud

Ghana's main opposition party on Sunday alleged fraud in the country's tight presidential election, claiming it had evidence that its candidate had won the vote even before official results were declared.

• 11 декабря 2012, 10:48

He's under investigation for fraud and on trial for blackmail, but populist millionaire Dan Diaconescu drives a white Rolls Royce and promises to be a reforming figure whose goal is to "uproot the newly rich who have plundered Romania".

• 07 декабря 2012, 14:33

Italy's former prime minister and media tycoon Silvio Berlusconi was briefly sentenced to four years in prison for tax fraud connected to his Mediaset empire Friday.

• 27 октября 2012, 11:13

The US filed suit Tuesday against US banking giant Wells Fargo, alleging mortgage fraud that cost the government hundreds of million of dollars after the holders of the home loans defaulted.

• 11 октября 2012, 15:57

Bernard Madoff's multi-billion dollar Wall Street fraud started in the early 1970s, at least two decades earlier than previously thought.

• 02 октября 2012, 16:41

When a biomedical study is retracted, most of the time it is because of misconduct rather than error, a report published Monday said.

• 02 октября 2012, 15:22

The state of New York filed suit against JPMorgan Chase and its subsidiary JPMorgan Securities Monday over the allegedly fraudulent sales of mortgage-backed securities ahead of the US financial crisis.

• 02 октября 2012, 15:02

110 young people paid Katrin Work and Travel agency over $2,000 each but did not go to the U.S. for summer vacation.

• 23 июля 2012, 16:12

Ontario Securities Commission filed quasi-charges to a businessman in alleged fraud involving Kazakhstan pension fund.

• 20 июля 2012, 18:18

Kazakhstan citizen Aleksey Li, arrested in the United States for money laundering, has been released.

• 05 июля 2012, 16:11

Kazakhstan-born Boris Sachakov has tried to cheat Medicare insurance fund in the United States.

• 15 июня 2012, 16:24

Kazakhstan students suspected of tax return fraud in the U.S., will be apprehended at their first attempt to cross the U.S. border.

• 15 мая 2012, 20:26

Kazakhstan students accused of fraud in the U.S. have left the country.

• 25 апреля 2012, 15:09

11 Kazakhstan students got involved into fraud in the U.S.

• 19 апреля 2012, 15:26

Kazakhstan citizen Aleksei Li has been released and allowed to continue his studies in Houston University.

• 12 марта 2012, 15:38

Kazakhstan citizen may be jailed for 10 years on fraud charges in the U.S.

• 12 марта 2012, 13:37

London Supreme Court decreed to arrest former head of BTA Bank Mukhtar Ablyazov for contempt of court.

• 17 февраля 2012, 11:35

Trial over Kazakhstan citizens accused of credut card fraud will start in the U.S.

• 25 января 2012, 16:42

Kazakhstan Foreign Ministry is checking the citizenship of the two aledgely Kazakh citizens arrested in the U.S. for credit card fraud.

• 16 января 2012, 13:08

Two Kazakhstan citizens were arrested in the U.S. on suspicion of credit card fraud.

• 16 января 2012, 13:04