Syndicate contentfraud

US hits German bank with $1.45b in penalties

The U.S. Department of Justice on Thursday ordered Germany's Commerzbank bank and its U.S. affiliates to pay $1.45 billion in penalties for violations of U.S. sanctions law and for a multibillion-dollar securities fraud.
March 13, 2015

Prosecutor calls for fraud charge against IKA governor

Social Insurance Fund (IKA) governor Rovertos Spyropoulos could face charges for breach of faith and aggravated fraud against the state,
December 10, 2014

Anti-corruption group finds EU vulnerable to fraud

The global accountability group Transparency International says the European Union and its institutions are so complex and fragmented that it leaves them open to corruption and fraud.
May 6, 2014