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Tag: fraud
Russia charges US investor with fraud in high-profile case
2019-02-21 17:08:07| BBC News | Business | UK Edition
Investor Michael Calvey is accused of embezzling $38m from a Russian bank - a charge he denies.
Tags: case
charges
russia
investor
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.
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 »
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.
Tags: scheme
fraud
suisse
arrested
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