Last updated: March 21, 2018

fraud »

Theranos founder Elizabeth Holmes charged with $700m fraud

The blood testing company, its founder and former president are charged with deceiving investors. BBC News – Business

‘American Chopper’ star sued for fraud after allegedly sabotaging a TV project

“American Chopper” star Paul Teutul Sr. is being sued for allegedly sabotaging a TV project and costing his business partner millions of dollars. FOX News

$1.8 Billion in India Bank Fraud Raises Fears of Ripple Effects

The scandal at Punjab National Bank, a state-controlled lender, risks drying up the loans small- and medium-size businesses need to power the country’s growth. NYT > Asia Pacific

Netanyahu Should Be Charged With Bribery and Fraud, Israeli Police Say

The charges, which would be the first against a sitting prime minister, raised immediate doubts about his ability to stay in power. NYT > Middle East

More 'fraud' Stories »

Americas News

Russia News

Asia and Oceania News

Europe News

Middle East and North Africa News

Africa News

Recent Posts

Have You Read?

Video News