Scandal world fraud. Medical search. Frequent questions

Team USA's Megan Rapinoe reacts after failing to score in the penalty shootout Sunday against Sweden in the 2023 Women's World Cup Round of 16. (theblaze.com)
The U.S. women's soccer team was eliminated from the 2023 World Cup tournament in a shootout loss to Sweden on Sunday - and many observers couldn't be happier. (theblaze.com)
The outlet added that no U.S. team had ever scored fewer than 12 goals during a women's World Cup tournament - and the 2023 team scored only four goals. (theblaze.com)

The indictments were the latest development in the evolving Maxwell scandal, which has unraveled since the autocratic head of the family disappeared off his yacht at sea in November. (latimes.com)
Indictments were filed Wednesday against former Knesset member Hanin Zoabi and 12 others tied to the Arab Balad party for forgery and fraud offenses, as part of the party's financial irregularities scandal. (timesofisrael.com)
One of the unsealed court documents included indictments against former Yale University women's soccer coach Rudolph "Rudy" Meredith, who has been charged with two counts of wire fraud. (nbcbayarea.com)

The German automaker's flippant handling of its emissions scandal might see it dig a deeper legal hole for itself. (ibtimes.co.uk)

Is MSNBC panicked about Biden documents scandal? (blogspot.com)

Also tonight, what`s next after a very bad week for Trump, with the special master telling his lawyers to put up or shut up and New York`s attorney general exposing years of alleged fraud? (msnbc.com)

The FBI has launched a criminal investigation into the world of baseball card collecting - one that involves an industry-leading appraisal firm, a well-known memorabilia dealer, and an auction house, WashPost reports . (axios.com)
A subsequent investigation into the trust and the discovery of surveillance footage from a convenience store that depicted the ticket being purchased, led to the arrest of Eddie Tipton on two counts of fraud for attempting to illegally participate in a lottery game as an employee of the MUSL, and then trying to claim a prize through fraudulent means. (wikipedia.org)
Could 'Project Dash for Cash' see RBS face investigation under the UK Fraud Act? (ibtimes.co.uk)

The scandal also included acts of alleged tax fraud, after the owner of the consulting company, William Rick Singer, agreed to shield the payments for bribes as charitable contributions to his company's non-profit, called Key Worldwide Foundation, which allowed the wealthy parents to write off the bribes on their taxes, according to prosecutors. (nbcbayarea.com)
Prosecutors on October 6, 2012 demanded a three-year prison sentence for Pope Benedict XVI's ex-butler for leaking secret papers that revealed fraud and intrigue at the heart of the Vatican. (rt.com)

Now it was the biggest case of art fraud in Australia, with $4.5 million worth of possibly fake art in the spotlight. (artshub.com.au)
The biggest banks in the world have to borrow currency. (economicpolicyjournal.com)

Bland was identified in court papers, and is among 10 people facing federal charges in Manhattan federal court, Tuesday in a wide probe of fraud and corruption in the NCAA, authorities said. (tampabay.com)
Kenney's key focus is on multi-jurisdictional fraud and grand corruption cases. (ibtimes.co.uk)
Investigative journalists probing fraud and corruption in Malta and Slovakia have been assassinated in recent weeks. (ibtimes.co.uk)
Serious concerns have arisen about Qatar's bid for the 2022 World Cup and it's unlikely allegations of corruption will go away. (ibtimes.co.uk)
The UKBA, aimed at preventing corruption, is well worth the price for a more ethical corporate world. (ibtimes.co.uk)

It came to light in 2017, after Eddie Raymond Tipton, the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state lotteries. (wikipedia.org)
Legal practitioner and IBTimes UK columnist Martin Kenney writes 2017 has been another mega year for financial scandals. (ibtimes.co.uk)

Affectionately known as "Il Cavaliere" (The Knight), Berlusconi was expelled from the Italian Parliament in 2013 and is currently barred from public office after convictions for bribery and tax fraud. (cnn.com)
He was convicted of bribery and fraud in successive trials in the Southern District of New York. (yahoo.com)

Fraud and election manifesto pledges - are they one and the same? (ibtimes.co.uk)

According to the Grand Jury's report, which by law will not be released for 10 days, Shirakawa allegedly took part in a political mail fraud scheme "on or about and between May 1, 2010, and June 8, 2010. (sanjoseinside.com)
BONN (Reuters) - A top German banker went on trial on Monday accused of playing a role in a multibillion-euro German tax fraud scheme that has ensnared scores of domestic and global banks and hundreds of individuals. (yahoo.com)
Whether RBS' alleged moves were a money-making 'scheme' or 'scam', the Fraud Act opens up interesting possibilities. (ibtimes.co.uk)

The chief executive of Australian casino group Crown Resorts has quit amid a scandal over money laundering allegations within its casinos. (bbc.com)

The design came out on top of a world-wide search for San Jose's new, iconic landmark, but some advocates are pushing back on the project. (sanjoseinside.com)

Volkswagen then compounded the fraud by spending millions marketing "clean diesel," only to have the lie exposed by a handful of researchers on a shoestring budget, resulting in a guilty plea to criminal charges in a landmark Department of Justice case. (rusoffagency.com)

But police fraud squad officers said that the sons, as directors of his companies, will be prosecuted because they illegally moved money out of the public corporations' pension funds. (latimes.com)
Shkreli, who maintains he is innocent, and says there is little evidence of fraud because his investors didn't lose money. (independent.co.uk)
An Estonian startup says it can stop a repeat of the multi-billion Scandinavian bank money-laundering scandal. (zdnet.com)
He returned to work just as the Danske Bank money-laundering scandal was hitting the headlines . (zdnet.com)
Since October, CNA has been covering a Vatican financial scandal involving an investment in a London luxury apartment development through a controversial broker, a loan from a Swiss bank account associated with money laundering, and an attempt to hide the loan from the Vatican's books. (catholicworldreport.com)
In 2014, the Vatican Secretariat of State invested hundreds of millions of dollars - including money donated by Catholics around the world - into a luxury apartment development in London at 60 Sloane Ave. The investment was arranged and is being managed through a complicated network of individuals and businesses linked to previous and current lawsuits and criminal investigations for fraud and money laundering. (catholicworldreport.com)
As part of the investment, the Secretariat used money borrowed from a controversial Swiss bank known for violating safeguards against money laundering and fraud, and then attempted to disguise the loans through an accounting maneuver prohibited by Vatican financial transparency regulations. (catholicworldreport.com)
BSI - A controversial Swiss bank known for violating safeguards against money laundering and fraud. (catholicworldreport.com)
The bank was dissolved by Swiss authorities for failure to report suspected money laundering and adhere to other anti-fraud regulations. (catholicworldreport.com)

Orders that emanate from such devious old hands as Klaus Schwab, head of the World Economic Forum and his fellow henchmen. (davidicke.com)

It was only after a BBC documentary about Kitagawa aired this year that the scandal again became a topic of scrutiny. (wowktv.com)
Freedman and alleged mastermind of the fraud, José Carlos Bergantiños Diaz participated in the making of the documentary. (billingsfarm.org)

At the end of World War II, the Vatican and the Red Cross helped thousands of Nazi war criminals escape Europe and avoid prosecution. (neeeeext.com)
The financial scandal is one of several unfolding at the Vatican, and covered by CNA. (catholicworldreport.com)

Is Scotland becoming the 'Northern Panama' of the offshore world? (ibtimes.co.uk)

Maxwell's 2 Sons Arrested on Fraud Charges : Scandal: Ian Maxwell, Kevin Maxwell and their American financial adviser were formally charged in connection with millions in missing pension funds. (latimes.com)
He helped the Secretariat invest millions of dollars in Peter's Pence funds, which are donated by Catholics around the world. (catholicworldreport.com)

Like the majority of the female billionaires in the world, Johnson inherited her fortune--yet still holds tremendous sway over her company. (forbes.com)
China has the world's second largest economy and more billionaires (658) than any other country in the world. (cdc.gov)

He realized that the key to success in financial fraud prevention lies in data sharing between banks and financial institutions. (zdnet.com)
Enron's accounting firm, Arthur Andersen, played a significant part in the scandal by signing off on Enron's misleading financial reports. (soxlaw.com)
The focus on the LIBOR "scandal", given what the Fed and other central banks are up to, is commentary on the cluelessness of mainstream media as to to the basics of how the modern day financial world is manipulated. (economicpolicyjournal.com)

Martin Shkreli became known as the "most hated man in the world" after his drug company, Turing, increased the price of a 62-year-old drug that treated HIV patients by 5,000% to $750 a pill. (independent.co.uk)
College basketball's latest national scandal into the unsavory methods that coaches, agents and shoe company representatives use to make inroads with elite high school prospects has it all - including connections to Tampa Bay. (tampabay.com)
The film tells the fascinating story of how Knoedler & Company, one of the most respected art galleries in New York City, became the center stage for the largest art fraud in American history. (billingsfarm.org)
Montreal-based engineering firm SNC-Lavalin has settled a complaint form the World Bank that will see the company forbidden from bidding on any projects funded by the international monetary body for at least 10 years. (cbc.ca)
SNC-Lavalin is embroiled in an ongoing scandal surrounding improper payments the company may have made to secure construction contracts in North African nations including Libya under Moammar Gadhafi. (cbc.ca)
The Enron scandal remains a remarkable tale of a once-thriving company that ultimately succumbed to its own deceitful practices. (soxlaw.com)
What was once hailed as an innovative and fast-growing company turned out to be a web of deception and fraud. (soxlaw.com)
Wirecard has filed for insolvency, just days after a EUR 1.9 billion accounting scandal at the company was unveiled, thus leading to the arrest of its former chief executive. (thepaypers.com)

That's why we started the Times of Israel eleven years ago - to provide discerning readers like you with must-read coverage of Israel and the Jewish world. (timesofisrael.com)
A shocking exposé of Volkswagen's fraud by the New York Times reporter who covered the scandal. (rusoffagency.com)
If you go back to biblical times, there was the adulteration of wine - water dilution," says Dr. Nicholas Low, a professor of food and bioproduct sciences at the University of Saskatchewan who is researching a commercially viable tracing system in hopes of ending food fraud. (pizzatoday.com)

Get insights and exclusive content from the world of business and finance that you can trust, delivered to your inbox. (zawya.com)

Ian Maxwell was charged with defrauding Swiss Volks Bank of $35.5 million by misrepresenting ownership of stock in Berlitz International after Robert Maxwell died, according to fraud office documents. (latimes.com)
The Tulsa World reported, per court documents, that Evans received at least $22,000 in bribes in exchange for influencing student-athletes in his programs at South Carolina, where he was an assistant from 2012-16, and Oklahoma State to retain services from Munish Sood, a defendant and a cooperating witness for the government. (tampabay.com)

Fifty people, including two actresses, have been indicted in a nationwide college entrance exam cheating scandal, according to court docs. (nbcbayarea.com)
One of the most important things to remember about the pay-to-play college scandal is this was a practice from an elite group, which is not representative of the average American. (edvisors.com)

It's also a business, and as The Whiteley Art Scandal reveals in almost forensic detail, it can be a very shonky business indeed. (artshub.com.au)
The Enron scandal sent shockwaves through Wall Street and the business world. (soxlaw.com)

Earlier this year, a tax lawyer alleged to have masterminded the fraud received a second eight-year jail sentence, the longest to date. (yahoo.com)

Authorities said in many cases, the teens were not aware of the fraud. (nbcbayarea.com)
Often fraud cases are tricky to prove. (artshub.com.au)
Faster, Higher, Farther reveals how the succeed-at-all-costs mentality prevalent in modern boardrooms led to one of corporate history's farthest-reaching cases of fraud―with potentially devastating consequences. (rusoffagency.com)
It's really economic fraud that is the major issue," he says, noting that although there have been cases where an adulterant has been used in a food product that has caused injury or death, these instances are few and far between. (pizzatoday.com)

The longer the world's central banks keep refusing to acknowledge that Keynesianism in the world economics or anywhere else that for that matter, is the equivalent of a group of men and a few women peeing in the wind, with useless expectation, that they will not get wet! (economicpolicyjournal.com)

Huffington Post DUBAI, July 30 (Reuters) - An Iranian court has sentenced four people to death for a billion-dollar bank fraud that tainted the government of President Mahmoud Ahmadinejad, state media reported on Monday. (fromthetrenchesworldreport.com)
But the laws of the universe strongly suggest that anything which become fundamentally incapable of evolving into something better, but lingers on in a state of abject sterility, lands up in - or as - a black hole. (davidicke.com)

It looks like there is one country that does know how to deal with bank fraud. (fromthetrenchesworldreport.com)
SNC-Lavalin has agreed to a ban from all World Bank projects. (cbc.ca)
While the specific terms of the settlement are confidential, SNC-Lavalin said in a release Wednesday it has agreed to be suspended from bidding on any construction projects that are backed by the World Bank for the next decade. (cbc.ca)
The World Bank has not commented on the reason for the complaint or the settlement. (cbc.ca)
In the release, SNC-Lavalin noted that World Bank-funded projects currently make up less than one per cent of its revenues. (cbc.ca)
Some online frauds are so simple to execute it questions why criminals would even consider robbing a bank. (ibtimes.co.uk)

BT's accounting scandal is a sobering development for the telecoms giant. (ibtimes.co.uk)
At the same time, per capita income is still below the world average, with wide disparity in wealth and development between the more urban east and the rural west. (cdc.gov)

Amit Soni was giving evidence at the trial of three former senior Tesco executives who are accused of fraud and false accounting in the run-up to a statement by the retail giant in September 2014 that had over-stated its profit forecast by £250m . (independent.co.uk)
George Shirakawa Jr. was indicted Monday and will have a new trial related to a political mail fraud scandal begin Dec. 4. (sanjoseinside.com)

In addition, the shifting nature of world (Hong Kong, Canada, Colombia) that have cigarette smuggling from larger to smaller consignments accused the industry of supplying the smuggled often results in seizures that are too small to qualify for cigarettes or at least of being aware of the illegal the payments. (who.int)

Card collecting is a hobby - and a billion-dollar industry - built entirely on trust, and this scandal threatens to erode that on the eve of the National Sports Collectors Convention in Chicago. (axios.com)

Whether you are trying to manage a sensitive internal matter or a potential fraud situation, or navigating a public scandal, understanding what you can do before and after the incident can help protect your valuable reputation. (cutimes.com)
The pope later called the matter "a scandal," while also emphasizing that proof of illegal activity was "not yet clear. (catholicworldreport.com)

Then over its next 3,400 words, it declared coronavirus vaccines were 'a medical fraud' and said the injections did not prevent infections, provide immunity or stop transmission of the disease. (theepochtimes.com)

A former Clemson basketball star, Code had worked extensively for Nike and then as a consultant to Adidas in the world of grassroots basketball. (yahoo.com)

It all added up to a series of missed chances to stop the fraud and instead allowed it to escalate. (foxnews.com)
A series of scandals and controversies shake up the world of professional sports. (msnbc.com)

The Sarbanes-Oxley Act of 2002, implemented in response to the Enron scandal, aimed to strengthen corporate governance and restore investor confidence. (soxlaw.com)

The horrific scandal came to light in 1993, when 155 bodies wer found in a mass grave in Dublin. (neeeeext.com)

Grant served two terms as president, leaving a record of fraud and scandal. (si.edu)

It is worth asking how big a problem is fraud and why UK political parties should focus on it in their manifestos. (ibtimes.co.uk)

However, in an e-mail interview, Lisa Gauthier, with the CFIA's media relations department, said the agency is also responsible for the administration of food labelling policies related to misrepresentation and fraud in respect to food labelling, packaging and advertising. (pizzatoday.com)

The Beijing Administration for Industry and Commerce announced this week that it plans to revoke the license of the World Luxury Association (WLA) due to fake registration materials, reports the Chinese newspaper Beijing Youth Daily . (jingdaily.com)

Furthermore, Braun, who has been released from custody on bail of EUR 5 million, has suggested that Wirecard may itself be the victim of fraud. (thepaypers.com)

Although the issue seems to have been making recent headlines, food fraud is nothing new. (pizzatoday.com)

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