Spain rejects extraditing trader in `London Whale` case to US
Spanish authorities have refused to extradite a former JPMorgan bank trader to the United States where he faces criminal charges in the massive "London Whale" fraud scandal.
Apr 24, 2015, 00:59 AM IST
Spain claws back 28 bn euros in fraud crackdown
Spain has clawed back 28 billion euros ($37 billion) since launching a crackdown on tax fraud two years ago in a bid to fix public finances, the government said on Tuesday.
Sep 02, 2014, 21:33 PM IST
UBS charged with tax fraud in France: Judicial source
Swiss bank UBS was on Wednesday charged with tax fraud in Paris for allegedly helping rich French clients to hide money in Switzerland, a judicial source said.
Jul 23, 2014, 23:16 PM IST
Indian businessman pleads guilty in USD 200 mn credit card fraud scheme
An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a USD 1 million fine.
Jun 20, 2014, 06:47 AM IST
