White-Collar Crime

First reported 16 hours ago - Updated 1 hour ago - 6 reports

‘Hezbollah and Iran are supporting Syrian leader’

Foreign Secretary William Hague said yesterday that Iran and its militant Shiite Lebanese ally Hezbollah were "propping up" Syrian president Bashar  al-Assad. Speaking in Jordan, Mr Hague said: "It is very clear the Syrian regime is receiving a great ... [Published The Scotsman - 3 hours ago]

Entities: Hizballah, William Hague, Iran

First reported 15 hours ago - Updated 1 hour ago - 5 reports

Angela Merkel

EU leaders move to end costly tax evasion

EU leaders have have taken a major step to curb tax cheats, pledging to do more to stop companies actively avoiding taxes. The bloc's latest actions pave the way to ending banking secrecy among its 27 members.Leaders from the European Union agreed at ... [Published Deutsche Welle - 4 hours ago]

Entities: Tax Evasion, European Union, Taxes, Tax Fraud, Angela Merkel

First reported 11 hours ago - Updated 2 hours ago - 8 reports

Boston church official faces racketeering charges

BOSTON - A Boston church official who claimed in an autobiography he was a leg-breaker for reputed gangster James "Whitey" Bulger faces accusations that he looted the church's assets for personal financial gain.Federal agents arrested Edward MacKenzie ... [Published Philadelphia Daily News - 2 hours ago]

Entities: Racket (crime), Boston (Massachusetts, United States), James J. Bulger, Nick Carter

First reported 12 hours ago - Updated 2 hours ago - 8 reports

European Union

EU may list Hizbollah armed wing a terror group

BRUSSELS: The European Union is reassessing whether to declare the Lebanese party Hizbollah’s military wing a terrorist organisation, a move it has long shied from despite pressure from the United States, officials said on Wednesday.The move is bolstered ... [Published The Gulf Today - 2 hours ago]

Entities: Hizballah, European Union, Guido Westerwelle, Terrorists

First reported 15 hours ago - Updated 2 hours ago - 13 reports

Vatican’s finance watchdog finds new signs of money laundering

Receive daily updates with our mid-morning newsletter THE VATICAN’S new financial watchdog said yesterday it had detected six possible attempts to use the Holy See to launder money last year, citing this as proof of its commitment to transparency.The ... [Published City A.M. - 2 hours ago]

Entities: The Vatican, Money Laundering, Anti-Money Laundering, Annual Report, Financial Intelligence

First reported 8 hours ago - Updated 3 hours ago - 6 reports

UPDATE 2-SEC charges South Miami with fraud over debt deals

WASHINGTON May 22 (Reuters) - The city of South Miami, Florida, defrauded investors by not disclosing problems with the tax-exempt status of two bond deals, U.S. securities regulators said on Wednesday in their second municipal bond fraud enforcement ... [Published Birmingham Star - 3 hours ago]

Entities: South Miami (United States), Fraud, Municipal Bond

First reported 20 hours ago - Updated 5 hours ago - 6 reports

Stockbroker fined $30,000 for insider trading

A FORMER chief stockbroker who sold his clients' shares in a fishery company soon before its share price plummeted has been convicted of insider trading and fined $30,000.Norman John Graham, 53, formerly of Barwon Heads and the former managing director ... [Published Geelong Advertiser - 5 hours ago]

Entities: John Graham, Stock Broker, Insider Trading

First reported May 21 2013 - Updated 7 hours ago - 6 reports

Former top library official in Detroit charged with kickbacks

The former chief administrative officer of the Detroit Public Library has been charged with taking more than $1 million in kickbacks from contractors. Tim Cromer, who served as the library's chief administrative officer, and two contractors were charged ... [Published Individual.com - 7 hours ago]

Entities: Detroit (Michigan, United States), Conspiracy, Indictment

First reported May 21 2013 - Updated 12 hours ago - 9 reports

Germany Would Back Hizbullah Terror Listing

German Foreign Minister Guido Westerwelle supports an initiative for the EU to list the military wing of Hizbullah as a terrorist group, a spokesman said in Berlin Wednesday.Britain has filed a request to blacklist Hizbullah, which is to be discussed ... [Published Naharnet - 12 hours ago]

Entities: Hizballah, European Union, Guido Westerwelle, Blacklisted, Germany

First reported May 22 2013 - Updated 15 hours ago - 16 reports

HMRC misses tax credit fraud target by £5 billion

The Public Accounts Committee (PAC) has issued a report that states HM Revenue & Customs failure to reach a government target of reducing tax credit fraud has cost the UK taxpayer 5 billion. The government requested in its 2010 spending review that reductions ... [Published MyFinances.co.uk - 15 hours ago]

Entities: HM Revenue & Customs, Claimant, Fraud

First reported May 21 2013 - Updated 16 hours ago - 20 reports

U.S. urges EU to blacklist entire Hezbollah movement

WASHINGTON/BRUSSELS: The United States said Tuesday it did not differentiate between Hezbollah’s armed and political wings as it again urged Europe to blacklist the group, a decision diplomats indicated could be imminent.A formal request to brand Lebanon’s ... [Published Zawya.com - 16 hours ago]

Entities: Hizballah, Blacklisted, European Union, United States

First reported May 21 2013 - Updated 21 hours ago - 14 reports

David Cameron calls for EU tax evasion crackdown

David Cameron is traveling to Brussels to secure the backing of his fellow EU leaders for a global tax evasion crackdown. ... [Published Telegraph - 21 hours ago]

Entities: Tax Evasion, David Cameron, European Union

Quotes

...court, however, disallowed the submission of the CBI that Chautala be restrained from addressing any press conference during the period of bail. "How can this court curtail the fundamental right of a citizen. I don't wish to comment on it. If you persist with it (arguments), then it seems it is not coming from CBI" the court observed during the hearing without elaborating

Teachers recruitment scam: Chautala to be released from jail [Published IBNLive India News - 1 hour ago]

"Our groceries are in the store along with the receipt" Maynor said. He said he was a little annoyed that he had to wait to go back in to get his groceries

Wal-Mart evacuated for bomb threat [Published Clovis News Journal - 1 hour ago]

"All of our assets are still frozen without trial. Defending our case will cost US$50M+. I want to fight to the end because we are innocent."

Kim Dotcom mulls suing tech giants for 'copyright breach' (AFP) [Published West Australian - 1 hour ago]

Sir Fred Goodwin has been summoned by the Financial Services Authority to answer questions about Royal Bank of Scotland "s management in the run upup to its near-collapse in October 2008."

FSA calls Sir Fred Goodwin to account over RBS unravelling [Published Blodic.us - 1 hour ago]

More Content

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RPD warns residents about fraudulent forms [Published KVEW - 1 hour ago]
Slipper to face trial on fraud claims [Published Melbourne Age - 1 hour ago]
President appeals for support for anti-money la... [Published Government Information Agency Guyana - 2 hours ago]
Prattville woman indicted on home mortgage frau... [Published Birmingham Star - 2 hours ago]
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Carson, Palmdale men plead guilty to tax fraud [Published Our Weekly - 2 hours ago]
NAFCU meets with FINcen to discuss credit union... [Published BankCreditNews.com - 2 hours ago]
YouTube frauds and freaks [Published WorldNetDaily - 2 hours ago]

Blogs

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Identity theft lawsuit against Prenda Law abrup... [Published Ars Technica - 1 hour ago] Michał Kasprzak / flickr One of the most damning accusations against copyright-trolling operation Prenda Law is that the attorneys who manage it engaged in identity theft. Corporate papers on Prenda shell companies were signed by Alan Cooper, the ...
Mulcair breaks bribe silence [Published Ezra Levant - 3 hours ago] Mulcair could have broken his silence about the alleged massive corruption committed by the former mayor of Laval, but he didn’t.This report aired on The Source May 22 2013. ...
City of South Miami Charged by SEC for Muni Fra... [Published EquityJungle - v0.1 - 6 hours ago] The Securities and Exchange Commission is usually seen going after individuals, fiduciary managers, and companies for various aspects of investor fraud. We have already seen the state of Illinois get... ...
City of South Miami Charged by SEC for Muni Fra... [Published 24/7 Wall St. - 6 hours ago] The Securities and Exchange Commission is usually seen going after individuals, fiduciary managers, and companies for various aspects of investor fraud. We have already seen the state of Illinois get... ...
Tell the Bankers that the People are Too Big To... [Published Crooks and Liars - 6 hours ago] Carmen is a 23 year-old fighting to keep her family's home. Yesterday she was electrocuted by a taser at the Department of Justice while peacefully protesting with Occupy Our Homes and the Home Defenders League for her rights as a homeowner. Call ...

Audio/Video

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Are You at Risk of Medical Identity Theft? [Published FOX Business - Video - May 22 2013]
Ranking Member Waxman Statement - Hearing on "F... [Published Committee on Energy and Commerce - YouTube Channel - May 16 2013]
Hearing on "Fraud on the Elderly: A Growing Con... [Published Committee on Energy and Commerce - YouTube Channel - May 16 2013]
Energy and Commerce Hearing on Fraud on the Eld... [Published Rep. Peter Welch - YouTube Channel - May 16 2013]
Jury: Arias eligible for death penalty [Published CNN.com - Video - May 15 2013]

Press Releases

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BCSC alleges fraud and illegal distributions ag... [Published PR Newswire: Policy & Public Interest - 6 hours ago]
BCSC Alleges Fraud and Illegal Distributions Ag... [Published Marketwire - Breaking News Releases - 6 hours ago]
Trace Insider Trading for Stock Investing: JPMo... [Published Financial Services - 14 hours ago]
CORRECTION: On the depth financial research sta... [Published GlobeNewswire: Acquisitions News - 16 hours ago]
Immigration Fraud Expert Featured In New Video ... [Published PR Newswire: General Business - 17 hours ago]