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UBS fined 3.7bn in tax fraud case

2019-02-20 14:00:15| BBC News | Business | UK Edition

The Swiss bank is found guilty of helping French clients hide billions from French tax authorities.

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Indiana superintendent charged with fraud after using her insurance to help a sick student

2019-01-25 20:31:29| American School & University

Casey Smitherman, superintendent of Elwood Community School Corporation, claimed a 15-year-old boy was her son so he could receive medical treatment.

Tags: insurance student charged indiana


Telefonica faces allegations of tax fraud in Costa Rica

2019-01-09 01:00:00| Total Telecom industry news

Costa Rican investigators have raided the offices of two Telefonica subsidiaries over allegations of tax fraud in the Central American nation.  Costa Rica's Justice Department is investigating the Spanish telecoms giant for tax fraud amounting to $2 million…read more on TotalTele.com »

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Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

2019-01-04 04:03:48| BBC News | Business | UK Edition

US authorities allege the men took part in a fraud scheme to supply loans to firms in Mozambique.

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Huawei: Meng Wanzhou faces Iran fraud charges, court hears

2018-12-07 21:55:59| BBC News | Business | UK Edition

Meng Wanzhou faces fraud charges over sanctions-breaking business with Iran, a Canadian court hears.

Tags: court charges iran fraud


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