Fraud
German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
UBS investigated in Italy over €6m fraud
It acted as an intermediary for a Milan-based wealth firm that conned 117 clients
US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m
US regulator imposes freezing order over Ponzi scheme
Firm raised at least $75m from over 500 investors based in America and overseas
Land banking victims to get some of their money back
While UK Insolvency Service warns about fraudsters impersonating its members of staff