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Banker tells German fraud trial he made millions from ‘astronomical’ trades

BONN (Reuters) - A British investment banker at the center of Germany’s biggest fraud trial told judges on Thursday he earned millions of...

Banker tells German court of ‘vast network’ at center of fraud...

BONN (Reuters) - A banker at the center of a trading scheme German prosecutors say resulted in hundreds of millions of euros of...

Ex-staffers charged with Qld college fraud

Four former staff members have been charged after a long-running probe into alleged fraud at a private school south of Brisbane.All four are...

Google to pay $1 billion in France to settle fiscal fraud...

PARIS (Reuters) - Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe...

Google agrees to $550 million fine in France to settle fiscal...

FILE PHOTO: Visitors pass by the logo of Google at the high profile startups and high tech leaders gathering, Viva Tech,in Paris, France...

Email wire fraud cost $26 billion since 2016, says FBI

Christopher Wray, director of the Federal Bureau of Investigation (FBI) testifies on Worldwide Threats during a Senate Select Committee on Intelligence hearing on...

Pension scams warning sign revealed – are you at risk of...

Pension contributions are something many people will make during their working lives, with the pension wealth often being intended to be used for...

Fraud expert and ex-con artist warns never use a debit card...

From face-to-face cons to online scams, fraud risks are something many people may be concerned about. According to the Office for National Statistics...

Facebook Sues Two App Developers Over Click Injection Fraud

Identifying a case of fraud, social networking giant Facebook has sued two app developers for click injection scam, that infected smartphones with...

Car insurance – Errors which could invalidate your cover and prosecute...

Car insurance is highly complex and prices are calculated by a plethora of different things including your occupation, address, car type and many...

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