Новости по теме fraud

London's High Court unfroze assets of Alliance Bank former managers London's High Court canceled the ruling on blocking the assets towards former chairman of Alliance Bank Margulan Seisembayev, who is one of the defendants on the lawsuit on fraud for $1.1 billion.

17 December 2012

Ghana opposition claims fraud in tight presidential vote 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 December 2012

Romanian millionaire hopes for upset in Sunday polls 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 December 2012

Berlusconi sentenced to prison for tax fraud 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 October 2012

US sues Wells Fargo for mortgage fraud 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 October 2012

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

02 October 2012

Most scientific paper retractions due to misconduct: study When a biomedical study is retracted, most of the time it is because of misconduct rather than error, a report published Monday said.

02 October 2012

New York sues JPMorgan over mortgage securities 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 October 2012

Fraudsters left 110 Kazakhstan students without Work and Travel 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 July 2012

Businessman suspected of fraud against Kazakhstan pension fund in Canada Ontario Securities Commission filed quasi-charges to a businessman in alleged fraud involving Kazakhstan pension fund.

20 July 2012

U.S. court released Kazakhstan citizen accused of money laundering Kazakhstan citizen Aleksey Li, arrested in the United States for money laundering, has been released.

05 July 2012

Kazakhstan-born doctor accused of $3.5 million fraud in U.S. Kazakhstan-born Boris Sachakov has tried to cheat Medicare insurance fund in the United States.

15 June 2012

Kazakhstan students suspected of fraud may be apprehended at U.S. border 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 May 2012

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

25 April 2012

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

19 April 2012

Authorities released Kazakhstan citizen arrested for fraud in U.S. Kazakhstan citizen Aleksei Li has been released and allowed to continue his studies in Houston University.

12 March 2012

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

12 March 2012

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

17 February 2012

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

25 January 2012

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

16 January 2012

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