Fraud
Real Madrid star Luka Modric accused of tax fraud
Real Madrid midfielder Luka Modric is the latest star to be targeted by Spanish authorities, who have accused him of hiding earnings from his images rights of up to €870,728 through a company based in Luxembourg.
Latest news | 27 Nov 17
77-year-old adviser gets 10 years for scamming church goers
An elderly investment adviser from Houston, Texas has been sentenced to 10 years in federal prison after being found guilty of cheating more than $5m (£3.75m, €4.2m) from people he met at church.
Best Practice | 27 Nov 17
Soap opera praised for investment fraud storyline
Anti-fraud campaigners have welcomed a story arc in the world’s longest-running drama series that highlights the dangers of investment fraud.
New Zealander extradited to face boiler room charges
Authorities in Australia have extradited a New Zealander to face charges that he allegedly defrauded 21 victims, including pensioners, to the tune of A$1.2m (£686,930, $914,550, €772,380).
Regulator gives STM more time ahead of failings probe
The Gibraltar Financial Services Commission has agreed to stand inspectors down ahead of a new court date.