Topic: FRAUD
559 results were found.
Leaders of international customs fraud ring involving biodiesel imports arrested in Netherlands - February 28, 2025
EPPO probes steel import tax fraud with searches in UK and Germany - February 7, 2025
Croatia: Investigation launched against 2 individuals and 1 company suspected of subsidy fraud - January 31, 2025
Bulgaria: 4 charged with €94.5 million fraud involving railway signalling systems - January 17, 2025
New York City mayor Eric Adams charged with bribery and wire fraud - September 27, 2024
Bulgaria: EPPO seizes assets in investigation into €2.6 million fraud involving water supply - August 30, 2024
Former finance minister of Mozambique convicted of $2b fraud and money laundering scheme - August 9, 2024
Bulgaria: EPPO charges entrepreneur with fraud involving construction of dairy facility - June 28, 2024
Italy: EPPO seizes assets in investigation into €650 000 fraud involving agricultural funds - May 24, 2024
Croatia: 3 arrested for fraud involving funds for earthquake repairs - May 3, 2024
Lithuania: 9 suspects detained in probe into €4 million fraud involving Covid-19 equipment - April 26, 2024
Romania: EPPO probes public officials in investigation into €160 000 fraud involving employment funds - April 19, 2024
Romania: EPPO conducted searches in investigation into €1.7 million fraud involving irrigation systems - April 19, 2024
22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds - April 5, 2024
Bulgaria: Sheep farmer suspected of agricultural subsidy fraud - April 4, 2024
Italy: EPPO seizes €320 000 from Sicilian baker in subsidy fraud investigation - April 3, 2024
Myanmar police hand over 352 telecom fraud suspects to China - April 1, 2024
Italy: Assets worth €470 000 seized in EU agricultural funding fraud investigation - March 29, 2024
Lithuania: EPPO investigates former MEP assistant on suspicion of fraud involving more than half a million euros - March 29, 2024
Bulgaria: EPPO filed indictment against one person for agricultural subsidy fraud - March 28, 2024
Croatia: 3 arrested on suspicion of subsidy fraud and document forgery - March 28, 2024
Former Steinhoff director appears in court for $1.1b fraud, racketeering - March 27, 2024
Romania: EPPO carries out searches in investigation into fraudulent purchase of tugboats for Lower Danube Delta - March 27, 2024
Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraud - March 26, 2024
EPPO seizes €2.4 million in Romania in investigation into fraudulent fuel imports to Italy - March 26, 2024
Romania: Public official pleads guilty to aiding €1.6 million fraud involving employment funds - March 25, 2024
FTC, Canadian law enforcement agencies cooperate on public outreach to combat cross-border fraud - March 25, 2024
Italy: Assets worth €2.8 million frozen in EU funding fraud investigation - March 22, 2024
Bulgaria: EPPO charges individual with fraud involving EU agricultural funds - March 22, 2024
Investigation ‘Cheap Ink’: 4 convicted of €58 million VAT fraud involving office supplies - March 21, 2024
Fedpol imposes penalties in Postbus fraud case - March 19, 2024
Lithuania: 9 individuals and 2 companies indicted for subsidy fraud - March 19, 2024
Romania: EPPO charges an individual and company with non-procurement fraud - March 15, 2024
Owner of telemedicine companies pleads guilty to role in $136m Medicare fraud conspiracy - March 11, 2024
Investigation Huracán: 5 indicted for €53 million VAT fraud - March 8, 2024
Italy: Entrepreneur charged with €41.8 million VAT fraud and misappropriation of €6.7 million in public funds - March 8, 2024
Europol supports EPPO investigation into EUR 195 million VAT fraud scheme - March 1, 2024
Croatia: 2 arrested on suspicion of agricultural subsidy fraud and document forgery - March 1, 2024
EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries - February 29, 2024
SEC charges former Alfi CEO with fraud for making false statements on social media - February 29, 2024
Italy: Investigation Final Toast exposes €30 million VAT fraud involving beverages - February 29, 2024
Italy: EPPO uncovers €220 million VAT fraud involving alcohol exports - February 28, 2024
Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily - February 23, 2024
Germany: EPPO cracks down on multimillion VAT fraud involving car sales - February 21, 2024
Italy: Four arrested on suspicion of €10 million VAT fraud involving tyres - February 16, 2024
Linde unit to pay $25.5 mln over claims it defrauded U.S. healthcare programs - February 16, 2024
Germany: First conviction in €80 million VAT fraud involving luxury cars - February 7, 2024
Romania: 12 indicted for €4 million fraud involving medical and IT research - February 2, 2024
Romania: EPPO carries out searches in probe into €2 million IT fraud - February 2, 2024
Czechia: Three convicted of fraud involving social housing for the elderly - January 31, 2024
Italy: EPPO seizes assets in investigation into organic wine fraud - January 26, 2024
Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers - January 26, 2024
Italy: EPPO raids criminal organisation suspected of €40 million VAT fraud involving tyres - January 26, 2024
Coordinated operation across four countries targets online trading fraud network defrauding millions - January 24, 2024
Italy: EPPO seizes €161 000 in investigation into agricultural funding fraud - January 23, 2024
CFTC charges bogus digital asset platform with fraud and misappropriation in online romance scam - January 22, 2024
EPPO carries out searches in six countries in probe into second-hand mobile phone VAT fraud - January 19, 2024
Italy: EPPO freezes up to €730,000 in investigation into fraud involving research projects - January 17, 2024
SEC charges Morgan Stanley and former executive pawan passi with fraud in block trading business - January 16, 2024
Czechia: 1 person and 1 company convicted of €650 000 EU funding fraud relating to mining activities - January 14, 2024
Lithuania: 9 detained in probe into fraud involving eco-friendly cling film - January 8, 2024
UK police probe Post Office scandal for possible fraud - January 7, 2024
Slovenia: Association charged with subsidy fraud involving Erasmus+ - January 4, 2024
New rules to combat fraud on cross-border payments in EU in force from January 1 - January 4, 2024
Federal court orders multiple entities and individuals to pay over $60 million for retail forex fraud scheme - December 24, 2023
Croatia: Two indicted for subsidy fraud and abuse of office in case involving vineyard and winery - December 23, 2023
Romania: Four charged with fraud involving funds for young farmers from diaspora - December 22, 2023
Greece: EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraud - December 22, 2023
Croatia: EPPO files indictment against one person for agricultural subsidy fraud and document forgery - December 19, 2023
CFTC orders Freepoint Commodities to pay $91 million for fraudulent scheme - December 19, 2023
Czechia: 6 plead guilty to subsidy fraud involving expansion of technological centre - December 14, 2023
Massachusetts Senator Warren expands coalition seeking better protection from crpyto fraud - December 12, 2023
EPPO leads searches in Luxembourg and Germany in VAT fraud investigation - December 7, 2023
Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraud in Europe - December 7, 2023
Italy: Aquaculture producers investigated for suspected €4.5 million fraud - December 6, 2023
Estonia: EPPO probes into suspected fraud involving street lighting - December 4, 2023
Spain arrests fugitive wanted by U.S. for crime of fraud - December 3, 2023
Criminal organization with branches in Latin America accused of VAT fraud of more than 25 million euros dismantled - November 29, 2023
Suspected ringleader arrested in EUR 85 million VAT fraud scheme - November 29, 2023
Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraud - November 28, 2023
Spain: EPPO raids criminal organisation reaching to Latin America in probe into €25 million VAT fraud - November 24, 2023
Indictment filed against 22 defendants for fraud committed to detriment of elderly in Croatia - November 23, 2023
Lithuania: 2 arrested and 9 detained in probe into €200 000 fraud - November 23, 2023
Lithuania: 6 convicted of €580 000 EU funding fraud related to COVID-19 protective material - November 22, 2023
Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud - November 18, 2023
Croatia: Five charged with subsidy fraud involving stone products - November 17, 2023
Italy: Coercive measures decreed for suspected €900 000 agricultural fraud - November 16, 2023
Netherlands: EPPO seizes assets in investigation into VAT carousel fraud involving consumer electronics - November 15, 2023
Germany: EPPO unmasks criminal organisation behind €200 million customs and import VAT fraud - November 15, 2023
Romania: EPPO conducts 38 house searches in probe into €15 million fraud - November 10, 2023
Actions across Europe against online fraud with cryptocurrencies - November 9, 2023
Italy: Two arrests in €50 million VAT fraud scheme involving small electronic devices - November 8, 2023
Two importers of electric bicycles charged with €6.6 million customs fraud in Belgium - November 8, 2023
Latvia: Three detained in probe into possible fraud involving Municipality of Valka - November 8, 2023
Greece: Court reaches verdict in subsidy fraud case involving livestock - November 7, 2023
New Jersey duo defrauded investors and mortgage lenders through $2.5 million investment scam - November 7, 2023
Italy: 56 people, 2 companies indicted for criminal association for systemic agricultural funding fraud and corruption - November 6, 2023
Leader of $70m cryptocurrency and binary options fraud schemes extradited to U.S. - November 6, 2023
Czechia: 7 suspects and 3 companies charged with VAT fraud worth over €50 million - November 5, 2023
SEC charges SolarWinds and chief information security officer with fraud - November 2, 2023
Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme - November 1, 2023
EPPO uncovers fraud aimed at funds for young entrepreneurs in Italy - October 31, 2023
UK introduced robust new laws to fight corruption, money laundering and fraud - October 27, 2023
Romania finalised investigation into €1.7 million fraud and sent it to court - October 24, 2023
German car rental company suspected of multi-million euro fraud - October 20, 2023
Latvian Police investigates agricultural funding fraud, detained 4 - October 19, 2023
Slovakia: EPPO indicts one person and one company for fraud involving vineyards and orchards - October 18, 2023
Italy discovers tax fraud in marketing of pallets - October 14, 2023
Estonia: Five individuals and five companies indicted for subsidy fraud - October 14, 2023
Food fraud: 30 million euros worth of seizures in first OPSON Europe - October 10, 2023
Belgium: EU consultant found guilty of attempted fraud in first verdict in Belgian courts - October 10, 2023
Romania: 3 plead guilty to funding fraud involving painted religious icons - October 10, 2023
Spanish Police arrests 207 people for defrauding more than 830,000 euros by committing online banking scams - October 8, 2023
Netherlands: EPPO conducts further searches in probe into VAT fraud involving car sales - October 8, 2023
AG Platkin sues Fresenius Vascular Care after vulnerable kidney dialysis patients involved in fraud scheme - October 6, 2023
Croatia: EPPO launches investigation against 4 persons for subsidy fraud and money laundering - October 5, 2023
Croatia: 4 persons under suspicion for subsidy fraud and money laundering - October 4, 2023
EPPO seizes €160 000 in investigation into agricultural funding fraud in Italy - October 3, 2023
SEC charges former Pareteum executives with accounting and disclosure fraud - September 29, 2023
Exelon to pay $46.2m penalty to settle SEC fraud charges - September 29, 2023
Spain: EPPO dismantles criminal organisation suspected of €17 million VAT fraud involving luxury cars - September 28, 2023
New York judge found Donald Trump liable for fraud, effectiely kills his business in state - September 27, 2023
Federal Police investigates fraud against Brazilian Popular Pharmacy Program - September 27, 2023
Romania: Lucian Blaga University of Sibiu probed over fraud involving Erasmus funds - September 20, 2023
Provisions to tackle shipping fraud proposed to become UK law by maritime agency - September 19, 2023
Fraud alert surrounding mangoes from India and Pakistan - September 14, 2023
UK: Serious Fraud Office charges four people over Patisserie Valerie collapse - September 14, 2023
Latvia: Three indicted for fraud involving drainage systems - September 13, 2023
Bitcoin fraud: South African company to pay over $1.7b in restitution for forex fraud - September 8, 2023
Romania: Former president of Dinamo București football club indicted for fraud - September 6, 2023
Ukraine accuses businessman Kolomoyskyy of fraud, money laundering - September 3, 2023
India's Jet Airways founder arrested for bank fraud case - September 2, 2023
African Development Bank debars Beza Consulting Engineers and its chair for 15 months for fraudulent practices - September 2, 2023
24 telecom fraud suspects brought back to China from Myanmar - August 28, 2023
Czechia: Two convicted of subsidy fraud relating to social entrepreneurship project - August 18, 2023
Guardia di Finanza discovered massive VAT fraud in Bologna - August 10, 2023
Bulgaria: Mayor of General Toshevo arrested in probe into subsidy fraud involving social housing - August 10, 2023
Taiwan cracks down on online telecom fraud and money laundering - August 8, 2023
Romania: EPPO probes public institutions in investigation into €1.6 million fraud involving employment funds - August 3, 2023
Lithuania: Seven indicted for fraud involving livestock farming and wellness centre - July 31, 2023
Germany: Eight indicted in connection with €80 million VAT fraud involving luxury cars - July 28, 2023
Romania: Deputy Mayor of Sibiu pleads guilty to subsidy fraud committed before his term - July 26, 2023
Slovakia: Six arrested, including two public officials, for €3.2 million subsidy fraud - July 23, 2023
Eskom employee arrested for fraud, corruption - July 22, 2023
Malta: Eight arrested in investigation into customs fraud and corruption of public officials - July 20, 2023
Croatia: Business owner convicted for forgery and subsidy fraud - July 18, 2023
South Africa: Law enforcement continues crackdown on Eskom fraud and corruption - July 18, 2023
EPPO seizes €153 000 in investigation into young farmer aid fraud in Italy - July 17, 2023
27 food fraudsters arrested in Lithuania and Italy - July 16, 2023
Romania probes company specialised in painting icons over fraud allegations - July 12, 2023
Italy: EPPO seizes €570 000 in investigation into fraud involving dairy products for schools - July 6, 2023
€3 million seized in real estate and current accounts within EPPO fraud investigation in Italy - July 5, 2023
Romania: Three detained for fraud involving medical and IT research, €8,5 million seized - July 5, 2023
Two Delaware companies to pay nearly $146 million for misappropriation and fraud related to precious metals scheme - July 5, 2023
Italy's EPPO seizes assets in investigation into agricultural funding fraud - July 1, 2023
Italy: EPPO confiscates €4 million in massive customs fraud with textiles from China - June 30, 2023
Dangerous fugitive arrested in Barcelona for fraud of more than one million U.S. dollars - June 30, 2023
Croatia: EPPO carries out searches at University of Zagreb in probe into subsidy fraud and corruption - June 30, 2023
SEC charges investment fund founder William K. Ichioka with $25 million offering fraud - June 27, 2023
Australian police raid offices of new Britishvolt owner Recharge Industries in suspected tax fraud - June 26, 2023
Latvia: EPPO out 16 searches in probe into €14 million VAT fraud, €6 million seized - June 22, 2023
EPPO cracks down on €19 million VAT fraud involving car sales in France and Netherlands - June 22, 2023
International fraud of 5.5 million euros in foreign exchange sector - June 17, 2023
Czechia: Four accused of €800 000 fraud relating to disinfectant production - June 15, 2023
Investigation Huracán in seven EU countries: VAT fraud involving 10 000 cars uncovered - June 15, 2023
Romania: Mayor of Tigveni pleads guilty to subsidy fraud committed before his term - June 13, 2023
Ukraine's PrivatBank alleges $2 billion fraud by former owners - June 13, 2023
EPPO: Three suspects in Czechia charged for fraud involving social housing for elderly - June 12, 2023
France's EPPO arrests three suspects for Europe-wide VAT fraud involving sales of second-hand cars - June 9, 2023
Eurojust coordinates actions in Netherlands and Finland against dividend fraud and tax evasion - June 9, 2023
CEO of dozens of companies pleads guilty to massive scheme to traffic in fraudulent and counterfeit Cisco equipment - June 9, 2023
Italy: EPPO arrests suspected ringleader of €28 million VAT fraud scheme - June 7, 2023
France: EPPO arrests manager of Chinese importer of e-bikes for €26 million fraud - June 6, 2023
Italy: 3 suspects placed under house arrest for fraud involving works in public school in Palermo - June 5, 2023
Spain arrested 7 for defrauding more than 100,000 euros with false cards they used on French motorways - June 5, 2023
Former Wells Fargo senior executive Carrie Tolstedt agrees to settle $3 million SEC fraud charges - June 2, 2023
Customs official in Romania indicted for tax fraud scheme involving imported tobacco - June 1, 2023
Italy: EPPO seizes up to €171 000 in investigation into pasture funding fraud - May 29, 2023
27 arrested in probe into fraud involving up to €750 000 in funds for Lithuanian young farmers - May 29, 2023
Croatian business owner indicted for agricultural subsidy fraud - May 25, 2023
Three indicted for fraud involving an agro-tourism guesthouse in Romania - May 23, 2023
EPPO carries out 40 house searches in Romania and France in investigation into €30 million fraud - May 17, 2023
Accused found guilty of EU subsidy fraud in Czechia - May 15, 2023
EPPO seizes €420 000 in investigation into fraud involving maritime and fisheries funds in Italy - May 13, 2023
Italy: Aggravated fraud and embezzlement of €530 000 related to EU financing of rice dryers in Piedmont region - May 13, 2023
EU funding fraud: 5 persons and 2 companies indicted in Romania - May 12, 2023
Spain dismantles financing structure of Trinitarians with which they defrauded more than 700,000 euros - May 11, 2023
Spain: EPPO investigates suspected criminal organisation dedicated to subsidy fraud - May 10, 2023
Italy: EPPO seizes €700,000 in investigation into fraud involving funds for organic farming - May 8, 2023
Strike against organised crime group that defrauded thousands of German companies - April 27, 2023
Latvia: EPPO arrests eight suspects in probe into €2.5 million fraud - April 27, 2023
Poland: 17 persons detained in $48 million financial fraud - April 27, 2023
South Africa: Former Eskom power station manager convicted of fraud - April 27, 2023
Cyber-fraudster who defrauded 2,500,000 euros from U.S. multinational companies arrested in Madrid - April 26, 2023
Slovenia: Indictment submitted against two persons and two legal entities for EU funding fraud - April 22, 2023
Two persons in Latvia convicted of fraud involving agricultural funds - April 21, 2023
Italy: €320 000 seized in investigation into fraud involving agricultural funds - April 18, 2023
Lake Forest man pleads guilty to defrauding buyers of medical gloves during COVID-19 pandemic shortage - April 15, 2023
Slovakia: Three convicted of fraud in case of overevaluation of machinery - April 13, 2023
Former nvestment banker charged in U.S. with crypto fraud - April 12, 2023
Founder of financial assistance startup Frank arrested, charged for defrauding JPMorgan Chase in $175 million deal - April 4, 2023
Romania: EPPO probes into customs fraud scheme involving imported tobacco - April 4, 2023
Germany: 2 more convictions, confiscation order in EPPO investigation into VAT carousel fraud involving luxury cars - April 3, 2023
Fraud involving EU agricultural funds in Italy: €239 000 seized in Sicily - April 3, 2023
Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud - April 2, 2023
3 men indicted for multimillion-dollar accounting fraud scheme at U.S. Navy shipbuilder - April 1, 2023
£21bn of public money lost in fraud since COVID pandemic, most forever - March 30, 2023
Belgium: EPPO dismantles customs fraud ring operating at Liège Airport - March 29, 2023
OLAF investigates honey fraud, UK honey had 100% suspicion rate - March 29, 2023
CEO of Titanium Blockchain sentenced for $21m cryptocurrency fraud scheme - March 27, 2023
Preventive seizure order of over €1 million in aggravated fraud investigation in Italy - March 24, 2023
Italy: EPPO to seize €149 million in investigation into VAT fraud on fuels - March 23, 2023
Operation in Italy against criminal group under investigation for massive VAT fraud - March 22, 2023
Two arrested in Netherlands for fraud involving EU subsidies - March 20, 2023
Chinese businessman Guo Wengui arrested in $1 billion fraud conspiracy - March 16, 2023
Portugal: EPPO carries out searches in investigation into €880 000 fraud involving EU funds - March 10, 2023
Wandisco shares suspended as company flags potential internal fraud - March 9, 2023
SEC files emergency action against BKCoin and principal Kevin Kang for orchestrating $100 million crypto fraud scheme - March 7, 2023
Sicily: EPPO seizes assets in investigation into €600 000 fraud involving agricultural funds - March 3, 2023
SEC charges Nishad Singh with defrauding investors in crypto asset trading platform FTX - March 1, 2023
Co-leader of COVID-19 loan fraud ring extradited from Montenegro to begin serving prison sentence in U.S. - March 1, 2023
Two convicted of VAT fraud in EPPO investigation in Germany - February 28, 2023
MEP investigated for fraud involving parliamentary allowances - February 28, 2023
EPPO probes into multi-million euro fraud regarding greenhouse gas emissions in Bulgaria - February 28, 2023
EPPO busts €25 million VAT fraud spread across eight countries - February 28, 2023
SEC charges Terraform and CEO Do Hyeong Kwon who hides in Serbia with defrauding investors in crypto schemes - February 20, 2023
Italy discovered 40 million euros of VAT fraud - February 19, 2023
EPPO cracks down on criminal group suspected of €1.6 million fraud involving employment funds - February 15, 2023
Germany: 4 more convictions in EPPO investigation into VAT carousel fraud involving luxury cars - February 15, 2023
SEC charges former CEO of Slync in $67 million offering fraud - February 15, 2023
EPPO unravels €1.6 million fraud involving futuristic water purification machines - February 14, 2023
Spain dismantled international organization that defrauded more than 5,000,000 euros through sophisticated cyber-scam - February 12, 2023
Carbon steel instead of nickel: Trafigura to record $577 million charge after fraud - February 10, 2023
UK: Serious Fraud Office secures three convictions in $500 million trade finance fraud - February 5, 2023
Lithuania: EPPO uncovers €580 000 fraud, EU funds fully recovered - February 2, 2023
EPPO investigates fraud concerning the housing of victims of the 2016 earthquake in Italy - January 19, 2023
Italian company indicted for fraud concerning road modernisation works in Romania - January 13, 2023
Operation in Czechia: Seizures of more than €2 million in EPPO investigation related to subsidy fraud - January 8, 2023
SEC charges former SPAC CFO for orchestrating $5 million fraud scheme - January 7, 2023
Multinational corporation, several individuals charged with multimillion-dollar organic grain fraud scheme - January 7, 2023
New York sues former CEO of Celsius cryptocurrency platform Alex Mashinsky for defrauding investors - January 6, 2023
Romania: Suspects indicted for participation in transnational organisation operating to fraudulently obtain EU funds - December 26, 2022
Romania: 5 people and 4 companies indicted for fraud with EU funds for development of Danube Delta - December 25, 2022
Two biotech CEOs charged in securities fraud schemes - December 22, 2022
Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme - December 16, 2022
German former tax inspector jailed for 8 years over cum-ex fraud - December 14, 2022
SEC charges Samuel Bankman-Fried with defrauding investors in crypto asset trading platform FTX - December 14, 2022
Spain dismantles criminal organization dedicated to "CEO fraud" that operated nationally and internationally - December 5, 2022
Fraudsters target water infrastructure projects, OLAF closes several cases - December 4, 2022
Rhode Island man to pay more than $2.8 million in restitution for virtual currency fraud - December 3, 2022
European prosecutors bust €2.2 billion VAT fraud scheme - November 30, 2022
Netherlands: Searches in VAT fraud investigation concerning online sales of perfume and electronics - November 24, 2022
Spain: EPPO probes into VAT fraud in luxury car sales with estimated losses of €12 million - November 24, 2022
European Anti-Fraud Office finds irregularities in EU-funded waste management projects in Hungary - November 23, 2022
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme - November 22, 2022
Food fraud: Europol discovered 27 tons of fake food in 25 countries, arrested 80 - November 17, 2022
Consumer alert: Gift cards fraudulently drained of funds - November 15, 2022
Italy: EPPO seizes company’s assets in investigation for aggravated fraud of €230,000 - November 11, 2022
Slovakia: Seizure of electronic devices in investigation of tax fraud with losses of up to €2,650,000 - November 11, 2022
SEC charges creator of global crypto ponzi scheme and 3 U.S. promoters in connection with $295 million fraud - November 7, 2022
Croatia: European prosecutor investigates possible fraud for obtaining up to €487,000 in agricultural funds - November 3, 2022
Suspect arrested in connection with a million euro investment fraud - November 2, 2022
Operation Alcanos investigates fraud in production and marketing of dairy products in Minas Gerais - October 24, 2022
EPPO uncovers €700 000 fraud involving reconstruction funds after the 2012 earthquakes in Emilia-Romagna - October 15, 2022
Romania: Businessman and company indicted for fraud, money laundering, damages of over €3 million in EU funds - October 15, 2022
Florissant woman sentenced to 2 years in prison, ordered to repay $787,000 in pandemic fraud - October 14, 2022
ACM: Shopify to take down fraudulent online stores from its platform - October 11, 2022
Operation In Vino Veritas in Italy: €2 million seized in fraud case involving EU agricultural funds - September 19, 2022
Spain dismantles criminal organization dedicated to computer fraud through vishing - September 15, 2022
Justice Department announces COVID-19 fraud strike force teams - September 15, 2022
Former Czech PM Babis on trial over EU subsidy fraud - September 13, 2022
Former Contech executive sentenced for rigging bids and defrauding North Carolina Department of Transportation - September 12, 2022
EmpiresX head trader pleads guilty to global cryptocurrency investment fraud scheme - September 10, 2022
Spain arrests a cybercriminal dedicated to defrauding mobile phone companies by impersonating identities - August 30, 2022
U.S. Secret Service recaptures $2.3 billion in fraudulent pandemic benefits - August 29, 2022
Italy seized 3 million euros for maxi-tax fraud in agri-food sector - August 21, 2022
Healthcare workers in Italy put at risk due to aggravated fraud relating to protective face masks and suits - August 11, 2022
PwC fined $2 million over BT audit after fraud discovered in Italy - August 8, 2022
Powerline Petroleum to pay $875,000 for fraud - July 22, 2022
Operator of Missouri aircraft supply businesses pleads guilty in $7 million fraud scheme - July 21, 2022
First verdict in EPPO case in Slovenia: Three found guilty of attempted fraud - July 18, 2022
Turkish businessman extradited from Austria to face money laundering and wire fraud charges - July 17, 2022
Another protest erupts over the billion-dollar bank fraud in Henan - July 12, 2022
Over €2 million seized in fraud case regarding EU agricultural funds in Italy - July 12, 2022
First verdict in EPPO case in Croatia for subsidy fraud, €989,214 application falsified - July 11, 2022
Theranos chief operating officer Ramesh 'Sunny' Balwani found guilty of conspiracy, wire fraud - July 11, 2022
Justice Department announces phase two of compensation process for Western Union fraud victims - July 7, 2022
CFTC charges South African CEO for $1.7 billion Bitcoin fraud - July 3, 2022
FTC sues Walmart for facilitating money transfer fraud - July 1, 2022
UBS to pay $25 million to settle SEC fraud charges involving complex options trading strategy - June 30, 2022
FBI warns businesses of fraud scheme operating in 8 states - June 7, 2022
IBM ordered to pay $1.6 bln to BMC Software for fraud - June 1, 2022
UK: Serious Fraud Office charges Glencore with seven counts of bribery - May 25, 2022
Allianz to pay $6 billion over fraud, fund manager charged - May 17, 2022
Defendant convicted of defrauding American Express of more than $4.7 million - April 29, 2022
SEC charges senior executive of Brazilian company with fraud - April 19, 2022
Former UBS financial advisor pleads guilty to defrauding over $5 million dollars from his clients - April 16, 2022
Italy: Tax fraud for over 100 million euros in motor vehicle trade sector - March 9, 2022
EU court rules against Britain in China customs fraud case - March 8, 2022
Spain dismantles criminal organization dedicated to bank fraud through SIM swapping - February 10, 2022
New York AG James sues precious metals company and owner for defrauding seniors out of $68 million - February 3, 2022
Italy: Maxi fraud discovered on market seized 1 ton of food products - February 2, 2022
Lab owner pleads guilty to $6.9 million genetic testing and COVID-19 testing fraud scheme - January 20, 2022
Surgery Center Management guilty in $355 million health insurers fraud - December 22, 2021
French mining group Eramet reports financial fraud - December 21, 2021
Federal court orders Easterday Ranches to pay $263 million for phantom cattle fraud - December 20, 2021
Energy efficiency funds fraudsters deactivated in Italy - November 24, 2021
Seven members of Los Angeles based fraud ring sentenced for multimillion dollar COVID-19 relief scheme - November 18, 2021
Interpol declares Munachim Onyia wanted as police probe GTBank’s role in $12.8 million investment fraud - November 12, 2021
Former minister and three others arrested for suspected fraud at Croatian Ministry and EU Funds - November 10, 2021
Former Boeing 737 MAX Chief Technical Pilot indicted for fraud - October 16, 2021
Poseidon Concepts senior executive pleads guilty to fraud scheme that caused over $886 million in losses - October 14, 2021
18 former NBA players charged in $4M health care fraud - October 7, 2021
VAT fraud with cash registers uncovered in Germany - October 6, 2021
Huawei CFO leaves Canada after U.S. deal on fraud charges - September 25, 2021
Germany: Finance Minister Scholz to answer questions over fraud probe - September 18, 2021
Spain's main nut marketer investigated for alleged food fraud - August 30, 2021
Inspection prevents fraud in olive oil sales in Brazil - August 10, 2021
Bank of Mozambique fines Standard Bank of South Africa $4.6 million for engaging in fraudulent activities - July 13, 2021
Fraud scheme of at least EUR 120 million in Italy halted - July 8, 2021
Six arrested for siphoning €12 million in fraudulent COVID-19 unemployment payments from France - June 24, 2021
Europol helps Spanish authorities break up €26.5 million VAT fraud scheme - May 18, 2021
University of Miami to pay $22m to settle medically unnecessary laboratory tests, fraudulent billing practices - May 18, 2021
New Jersey AG Grewal announces settlement with NRG over consumer fraud allegations - May 5, 2021
Fraud in Turkey: One cryptocurrency CEO fled with $2 billion, another arrested - April 24, 2021
Federal Court orders Alista Group, LLC and Florida man to pay more than $2.6 million in precious metals fraud - April 13, 2021
Couple pleads guilty to $1.1 million COVID-relief fraud after falsely claiming to be farmers - March 9, 2021
United Airlines to pay $49 million to resolve criminal fraud charges and civil claims - March 1, 2021
New York hedge fund founder pleads guilty to fraud in connection with Neiman Marcus bankruptcy - February 5, 2021
Huge fraud in renewable energy sector in Italy - January 28, 2021
Potato fraud exposed in Bulgaria - January 19, 2021
Foreign gangs: California unemployment fraud could top $9 billion - January 16, 2021
Deutsche Bank agrees to pay over $130 million to resolve Foreign Corrupt Practices Act, fraud case - January 10, 2021
Boeing charged with 737 MAX fraud conspiracy and agrees to pay over $2.5 billion - January 8, 2021
Owners of New York pharmacies charged in $30m coronavirus health care fraud, money laundering case - December 22, 2020
Individuals made illegal €6 million profit in fraudulent organic pistachio sales - December 21, 2020
Government of Canada protects Canadians against food fraud in honey and other products - December 8, 2020
British fraud office secures assets linked to Brazilian bribery scandal - November 12, 2020
SEC charges fund manager for fraud in securities offering in Neiman Marcus bankruptcy - September 4, 2020
Samsung heir Lee Jae-yong charged with fraud over succession-linked deal - September 1, 2020
Kenya to probe alleged fraud in coronavirus funds - August 27, 2020
Steve Bannon charged with fraud in Mexico wall fund - August 21, 2020
African Development Bank debars four companies involved in fraudulent practices - August 21, 2020
AG Paxton filed a lawsuit against Clinica Hispana for fraudulent coronavirus testing - August 7, 2020
Novartis Pharmaceuticals to pay $4.4 million to resolve medicaid fraud allegations - August 7, 2020
Finance professional body volunteers to support London Police to fight cybercrime and fraud - July 16, 2020
SEC charges Thunderbird Power and individuals with defrauding investors - July 15, 2020
Cross-border VAT fraudsters busted in Portugal - July 13, 2020
Punjab National Bank reports 492 million USD fraud - July 10, 2020
Italy and Romania take down cyber fraud ring - July 8, 2020
Drug, fraud offenses up sharply, homicides drop significantly in Ireland in Q1 - June 19, 2020
Serious Fraud Office ends De La Rue probe - June 16, 2020
African Development Bank debars Burmeister and Wain for fraudulent and corrupt practices - June 10, 2020
Security Service of Ukraine uncovers multimillion financial fraud during state roads construction - June 6, 2020
African Development Bank debars Sinotec for 36 months for fraudulent practices - May 6, 2020
Court orders halt to sale of silver product fraudulently touted as coronavirus cure - May 1, 2020
Mount Lebanon: Sonatrach director, 16 others detained over fuel fraud - April 25, 2020
Governor Cuomo announces first insurance fraud action against opioid manufacturer Mallinckrodt - April 21, 2020
African Development Bank debars China Zhonghao Nigeria for 18 months for fraudulent practices - April 20, 2020
African Development Bank: Chinese firm barred on 12 months after fraudulent practice - April 18, 2020
European countries bust international gang on fraud, laundering charges - April 7, 2020
Former Accenture employee pleads guilty to wire fraud - April 5, 2020
Italy: Firms raided in Bari mask fraud - April 3, 2020
California businessman convicted of $1 billion biodiesel tax fraud - March 18, 2020
Spain arrests fruit fraudsters - March 5, 2020
Portugal dismantles European VAT fraud scheme - March 5, 2020
SEC charges South Carolina energy companies, former executives with defrauding investors - February 28, 2020
Four employees suspected of defrauding €14m from Cargotec - February 20, 2020
Mitsubishi Motors denies emissions test fraud after German raids - February 3, 2020
Hotel? Fraud! Court says Trivago shows sites that pay most, not cheapest offers - January 22, 2020
German police search pharmacists, doctors suspected of cancer drug fraud - December 18, 2019
U.S. files healthcare fraud lawsuit against CVS and Omnicare - December 17, 2019
SEC charges Iconix Brand Group and former top executives with accounting fraud - December 7, 2019
Probe into Baltic shipyard embezzlement: Top manager charged with fraud and bribery - December 2, 2019
U.S. charges former Outcome Health executives in $1 billion fraud - November 26, 2019
New York food processing and distribution companies and owners plead guilty to fraud - November 26, 2019
Founder of Nigeria's Air Peace accused of bank fraud and money laundering - November 24, 2019
Arrest and indictment of three individuals in $7 million California mortgage fraud scheme - October 22, 2019
Fake mobile app fraud triples - October 16, 2019
UK banks halt 820 million pounds of fraud in H1 - September 27, 2019
Second person admits to defrauding Dr. Pepper of over $1 million - September 13, 2019
New Jersey doctor pleads guilty to $13 million conspiracy to defraud Medicare - September 13, 2019
Google to pay $1 billion to settle fiscal fraud probe in France - September 12, 2019
Fighting fraud from the top: Illegal activities have simple beginnings - September 12, 2019
UK Court winds-up companies involved in fraudulent investment scheme - September 2, 2019
Deutsche Boerse searched in tax-fraud probe - August 27, 2019
Madoff whistleblower: General Electric 'bigger fraud than Enron' - August 15, 2019
New York City pharmacy owner and three managers arrested for participating in Medicaid fraud - July 20, 2019
Punjab National Bank detected $556 million fraud - July 7, 2019
American sentenced to 30 years for fraud that led to collapse of one of Puerto Rico’s largest bank - July 6, 2019
Former Abraaj executive pleads guilty to US fraud charges - June 29, 2019
Bank of Scotland fined GBP45 million over fraud disclosure failings - June 21, 2019
Female CFOs may be better than males at preventing financial fraud - June 17, 2019
Manpasand Beverages: MD, two others arrested in $5.7 million fraud case - May 27, 2019
IAV to pay fine for its role in Volkswagen emissions fraud - May 23, 2019
Fifth farmer pleads guilty in organic grain fraud scheme totaling nearly $140 million - May 21, 2019
Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud - May 14, 2019
GM fired PIO engineer who exposed Volkswagen emissions fraud - May 10, 2019
Apple failed sapphire glass supplier charged with fraud - May 3, 2019
SEC charges transportation company executives with accounting fraud - April 4, 2019
Croatian police arrest former executives of Uljanik shipyard, $152 million allegedly defrauded - March 26, 2019
Banking industry prevented £1.66 billion of fraud in 2018 - March 26, 2019
SEC charges VW, former CEO with defrauding bond investors during 'clean diesel' fraud - March 15, 2019
Baton, successor to Bankrate, pays $28 million to settle accounting fraud charges - March 7, 2019
New York AG announces conviction of owner of three Manhattan pharmacies for defrauding Medicaid - February 27, 2019
UBS ordered to pay record 3.7bn euros fine for fraud - February 20, 2019
AI to tackle UK insurance fraud and assess flood damage - February 16, 2019
Seven defendants convicted in securities fraud conspiracy - February 13, 2019
Trudeau denies report about alleged intervention in SNC-Lavalin fraud case - February 8, 2019
London trader pleads guilty to £600,000 investment fraud - February 7, 2019
Teva Pharmaceutical Industries to pay Illinois $135m fraud settlement - January 14, 2019
Retailers to lose $130 billion in card-not-present fraud - January 3, 2019
IAV GmbH to pay $35 million criminal fine related to Volkswagen emissions fraud - December 19, 2018
Record $174.2m settlement between Charter and New York for defrauding internet subscribers - December 19, 2018
What New Yorkers eat: Attorney General focus on fish fraud - December 18, 2018
SEC charges Agria Corporation and executive chairman with fraud - December 11, 2018
Former Tesco managers cleared of fraud and false accounting - December 6, 2018
Bourne supremacy ends: CFTC charges him with fraudulently mismarking swaps - November 10, 2018
Ex-Afren executives sentenced for fraud, money-laundering - October 30, 2018
UK to restart fraud charges against Barclays-Qatar deal - October 27, 2018
SEC settles fraud case with Texas oil man 'Frack Master' - October 24, 2018
Former State Street executive sentenced for scheme to defraud clients through secret commissions - October 17, 2018
Nomura to pay $480 million to U.S. over fraudulent mortgage-backed securities - October 17, 2018
Elon Musk settles SEC fraud charges, steps down as chairman, will pay $20 million - September 30, 2018
Elon Musk charged with securities fraud for misleading tweets - September 27, 2018
SeaWorld and former CEO to pay more than $5 million to settle fraud charges - September 18, 2018
Nigeria fraud agency visits Standard Chartered's Lagos office - September 14, 2018
Ex Bankrate CFO pleads guilty to orchestrating $25m accounting and securities fraud scheme - June 29, 2018
601 individuals charged in $2 billion health care fraud - June 28, 2018
Former executives at transportation company charged with $245 million fraud scheme - June 16, 2018
Dixons Carphone probes data fraud, 105,000 cards compromised - June 13, 2018
Inchcape Shipping Services to pay $20 million to settle billing fraud charges - May 30, 2018
SEC charges three former healthcare executives with fraud - May 17, 2018
Fraud-hit Indian lender PNB to expand business to $180 billion - May 7, 2018
Volkswagen's Winterkorn charged with conspiracy and wire fraud in diesel emissions scandal - May 4, 2018
Panasonic charged with FCPA and accounting fraud violations - May 1, 2018
Gulf oil company in Albania investigated for fraud scheme - April 23, 2018
Spain’s National Court to investigate CaixaBank in alleged fraud case - April 20, 2018
Did Canada Post bosses profit from fraudulent injury reports? - April 18, 2018
Porsche offices raided as part of fraud investigation - April 18, 2018
SEC charges fintech company founder with scheme to defraud investors - April 3, 2018
11,400 cases of fraud? Prosecutors raid BMW headquarters - March 20, 2018
End of 'revolutionary' firm: Theranos, Holmes charged with massive fraud - March 14, 2018
Punjab National Bank detects $1.77 billion fraudulent transactions - February 14, 2018
Dutch dairy farmers under fire over ‘too many multiple births’ fraud - January 25, 2018
HSBC Holdings to pay more than $100 million to resolve fraud charges - January 19, 2018
India bans Price Waterhouse for 2 years in corporate fraud case - January 11, 2018
Shkreli's lawyer guilty of fraud in Ponzi scheme - December 28, 2017
Bankrate's ex-FO charged with accounting and securities fraud - December 20, 2017
Former chief of Daewoo Shipbuilding gets 6 years in jail for accounting fraud - December 8, 2017
Justice Department: Compensation process for Western Union fraud victims - November 15, 2017
SEC charges biotech company, executives with accounting fraud - November 3, 2017
RBS to pay $44 million to settle U.S. charges it defrauded customers - October 26, 2017
Two plead guilty to $86 million pump and dump fraud scheme - October 18, 2017
Former Rio Tinto CEO Tom Albanese, ex-CFO Guy Elliott charged with fraud by SEC - October 18, 2017
Vessel documentation fraud lurks online, says Coast Guard - October 17, 2017
CEO of armored vehicle company convicted of defrauding U.S. - October 11, 2017
Alere settles accounting fraud charges - September 29, 2017
Major gang of money launderers and VAT fraudsters caught in Latvia - September 22, 2017
U.S. files fraud complaint against ex Deutsche Bank subprime mortgage head - September 12, 2017
26 executives jailed in China over $7.7 billion fraud - September 12, 2017
German prosecutors target Steinhoff execs in fraud probe - August 25, 2017
Former CEO of Arthrocare convicted for $750 million securities fraud - August 19, 2017
Metabolomic fingerprinting to fight organic origin fraud - August 15, 2017
Defense Contractor ADS to pay $16m for fraudulently obtained small business contracts - August 12, 2017
Martin Shkreli is convicted of fraud - August 4, 2017
Former Credit Suisse banker pleads guilty to conspiring to defraud United States - July 20, 2017
SEC charges Quadrant 4 System with accounting fraud, company goes bankrupt - July 1, 2017
SEC charges oil and gas company and top executives with accounting fraud - June 29, 2017
Airbus hires outside monitors amid fraud investigations - May 22, 2017
SEC charges former head traders at Nomura with fraud - May 15, 2017
Semiconductor company and former CFO settle accounting fraud charges - May 2, 2017
HSBC to pay $2m to resolve U.S. civil loan fraud lawsuit - April 17, 2017
Information technology firm pays $1m to settle allegations of visa fraud - April 12, 2017
Lloyds to take 100 million pounds charge for HBOS fraud compensation - April 7, 2017
Experienced auditors better at fraud detection after simple cue - April 6, 2017
Former Bankrate vice president charged with complex fraud scheme - March 30, 2017
Tesco fined £129 million by Serious Fraud Office - March 28, 2017
German prosecutor probes Daimler employees for possible fraud - March 23, 2017
French authorities investigate Airbus over alleged fraud - March 17, 2017
Fraud detected in labelling of plums in Spain - March 10, 2017
Former Arkansas senator, two others charged with bribery and fraud - March 3, 2017
SEC charges Mexico-based homebuilder in $3.3 billion accounting fraud - March 3, 2017
Wells Fargo blames just four managers for 2 million fraudulent accounts - February 21, 2017
Austria sues Airbus and Eurofighter consortium over alleged fraud - February 17, 2017
ASC alleges Jason Currey and companies perpetrated fraud on investors - February 16, 2017
SEC charges fuel cell company and officers with defrauding investors - February 15, 2017
Lloyds thinking should it pay compensation for HBOS fraud victims - February 7, 2017
Egypt to hire inspection company, pay small premium, to prevent fraud - February 3, 2017
Ex executive of Tenet Healthcare charged for alleged role in $400m fraud - February 2, 2017
Former mayor of Dunkirk, New York pleads guilty to wire fraud - February 2, 2017
Former HBOS bankers found guilty of bribery and fraud - January 30, 2017
FBI uncovers coal mining fraud: Investors bilked out of millions - January 28, 2017
Western Union admits anti-money laundering, consumer fraud violations - January 19, 2017
State Street to pay more than $64 million to resolve fraud charges - January 18, 2017
Alleged fraud at driver testing centres in Johannesburg supported by provincial government - January 18, 2017
Hanwha Group’s subsidiaries hit with $2.74 million fine for accounting fraud - December 29, 2016
U.S. sues Barclays for mortgage securities fraud - December 23, 2016
SEC charges operators of fake day-trading firm with defrauding - December 22, 2016
Platinum Partners’ executives charged with $1 billion fraud - December 19, 2016
Conviction of Hanson Holdings owner of securities fraud - December 19, 2016
AMS to pay more than $1.6m for defrauding military housing projects - December 3, 2016
Three sentenced for defrauding biodiesel purchasers and shareholders - December 3, 2016
SEC charges renewable energy company, CEO, others with defrauding investors - November 18, 2016
Former Autonomy CFO charged with wire fraud - November 14, 2016
$3.45m in fraudulently collected benefits repaid to New York fund - November 3, 2016
China investigates six companies for fraud - October 24, 2016
Pain of rejection makes us more likely to commit fraud - October 20, 2016
Jellyfish help scientists to fight food fraud - October 17, 2016
Bennett Surgical Supply defrauded Medicaid of $2 million - October 1, 2016
Food fraud still widespread in Dutch stores - September 28, 2016
Weatherford paying $140 million penalty for accounting fraud - September 28, 2016
UK High Court shuts down fraudulent South American gold mines investment scheme - September 14, 2016
Joliet tax preparer pleads guilty to defrauding Illinois - September 9, 2016
Former Tesco directors charged with fraud - September 9, 2016
Major fraud investigation in Brazil, $25bn in alleged damages - September 7, 2016
Play Big Therapy manager arrested for Medicaid fraud - September 1, 2016
Posten Norge selects Gemalto to strengthen fraud protection - September 1, 2016
20 years and $57 million fine for Medicare fraud scheme - August 31, 2016
Pinellas County man arrested for Medicaid fraud - August 25, 2016
Maryland home builder to pay $524,000 to defrauded home buyers - August 22, 2016
Lawrence County, Ky. medical practice, employees charged with Medicaid fraud - August 16, 2016
Former Kleenmaid director sentenced for fraud and insolvent trading - August 16, 2016
Florida woman arrested for Medicaid fraud, faces 90 years in prison - August 12, 2016
SFO starts inquiry into suspected fraud and bribery in Airbus - August 8, 2016
South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case - July 29, 2016
Miami-Dade fraud schemes end with jail and $83.7m in restitution - July 27, 2016
Money return for students defrauded by Corinthian Colleges - July 27, 2016
Arrests in scheme to exploit medical info, defraud Florida Medicaid - July 25, 2016
Securities fraud related to biodiesel fraud scheme convicted - July 22, 2016
Louisiana couple plead guilty to student loan fraud scheme - July 19, 2016
Leeds businessman receives record jail sentence over £2.2m recycling fraud - July 18, 2016
Six in jail in California on mortgage fraud scheme charges - July 16, 2016
Juno Therapeutics and its CEO sued for securities fraud - July 14, 2016
Redwood City resident pleads guilty to defrauding produce vendors - July 8, 2016
Prison for doctor falsely diagnosed hundreds of patients as part of Medicare fraud - July 8, 2016
Sentence for defrauding investors of approximately $2.5 million - July 7, 2016
Andrew W.W. Caspersen pleads guilty after charged with $150 million fraud - July 7, 2016
Michelle Dunk charged quasi-criminally with fraud, unregistered trading - July 5, 2016
St. Louis personal care attendant sentenced for Medicaid fraud - July 5, 2016
La’ James Intl College to forgive $2.1m in student debts through fraud settlement - July 1, 2016
Medical tourism agent Rudy Rupak faces 20 years for fraud - July 1, 2016
KC man indicted for $3.3 million investment fraud scheme - June 30, 2016
Robert David Peers sentenced in Alberta over securities fraud - June 28, 2016
Dante S. Giovannetti, his companies to pay $2.7m over commodity pool fraud - June 28, 2016
India among top 3 regions in corruption-linked fraud - June 27, 2016
SEC charges 'Frack Master' with running $80 million oil and gas fraud - June 25, 2016
Arrests in Florida for defrauding Medicaid for $360,000 - June 24, 2016
RusHydro ex-head Yevgeny Dod arrested in fraud probe - June 24, 2016
Largest national Medicare and Medicaid fraud takedown in history - June 23, 2016
Ex CEO of Chicago charter school operator settles muni-bond fraud charges - June 23, 2016
Jewelry fraud around the United States - June 23, 2016
Men commit insurance fraud more often than women - May 18, 2016
Identity fraud on the rise in Sweden, reaching $680 million - April 9, 2016
AVEO Pharmaceuticals pays $4m to settle SEC fraud charges - March 29, 2016
SEC charges Rhode Island agency and Wells Fargo with fraud - March 7, 2016
UBS under investigation for tax fraud in Belgium - February 27, 2016
SEC charges pharma CEO Martin Shkreli with fraud, FBI takes over - December 17, 2015
S&P to pay $80 million to settle fraudulent misconduct charges - January 22, 2015