Tag - fraud

 
 

FRAUD

WORLD
Mar 5, 2015
World Press Photo award withdrawn after controversy
World Press Photo withdrew one of its leading global awards for photojournalism on Wednesday after a controversy over standards that focused on allegations about the ethics of an Italian prizewinner.
WORLD
Mar 2, 2015
10% of those picked for top U.K. bank jobs pull out of vetting process
More than one in 10 people picked for the top jobs in British finance pull out during a regulatory vetting process which has become tougher since the financial crisis.
WORLD
Feb 16, 2015
Britain's HSBC apologizes over past standards at Swiss bank
HSBC apologized to customers and investors on Sunday for past practices at its Swiss private bank after allegations that it helped hundreds of wealthy clients dodge taxes.
WORLD / Science & Health
Feb 15, 2015
Chinese patients turn to black market for blood
China's rising demand for health care is exposing a chronic shortage of an essential commodity: blood.
Japan Times
WORLD / Politics
Feb 11, 2015
Obama urges Xi to help end conflicts over cybersecurity
President Barack Obama in a phone call with Chinese President Xi Jinping on Tuesday called for "swift work" to narrow the countries' differences over cybersecurity issues, the White House said.
EDITORIALS
Feb 6, 2015
Protecting the elderly from fraud
The number of cases of the 'it's me' scheme to swindle senior citizens out of their savings is soaring of late as swindlers devise new ways to avoid the police crackdowns.
BUSINESS
Jan 29, 2015
MRI owner to pay $584 million for bilking Japanese investors
A Las Vegas businessman and his company, MRI International Inc., were ordered to pay $584 million after a judge ruled that they defrauded Japanese investors in a Ponzi scheme.
ASIA PACIFIC / Crime & Legal
Dec 28, 2014
Four officials reprimanded in China over developer's AIDS scare tactics
Police in central China detained five people and four officials were reprimanded after a construction firm reportedly employed HIV/AIDS sufferers to scare residents into vacating their houses, the state news agency reported on Saturday.
ASIA PACIFIC
Dec 26, 2014
Chinese city probes 'AIDS demolition team' threatening residents
A city in central China is investigating reports that workers tasked with demolishing homes for a new development are threatening to infect residents with AIDS if they don't move out, state media reported on Wednesday.
WORLD / Crime & Legal
Dec 23, 2014
Madoff fraud victims set to get $322 million in latest trustee payout
Victims of Bernard Madoff's $17.5 billion fraud are set to receive a fresh round of payments totaling about $322 million — the latest distribution since the biggest Ponzi scheme in U.S. history fell apart six years ago.
BUSINESS
Nov 21, 2014
SEC halts trading in four firms tied to Ebola cure scams
U.S. regulators on Thursday suspended trading in four small over-the-counter stocks of companies that they said have been touting the development of products to prevent or treat the Ebola virus, and warned investors to beware of similar scams.
Japan Times
JAPAN / Media / BIG IN JAPAN
Nov 15, 2014
Creative crooks stay one step ahead
The "Ore, ore" ("It's me") fraudsters and their ilk, who telephone elderly people and pretend to be a relative in need of money to help them out of a jam, keep coming up with new scams.
Japan Times
JAPAN
Nov 10, 2014
Complaints over online toy purchases on the rise, NCAC warns
With the Christmas shopping season quickly approaching, the National Consumer Affairs Center is warning people to be careful when buying toys online in order to avoid being defrauded.

Longform

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