Eiffel ex-staff in ticketing scam
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Eiffel Tower ex-employees avoid jail after stealing hundreds of thousands of euros from ticket sales.
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New details about the actions of a former SociÃ©tÃ© GÃ©nÃ©rale trader accused of making billions of dollars of unauthorized bets showed that his losses began in July.
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Two mid-level D.C. government employees used phony paperwork to collect more than $16 million from illegal tax refunds, avoiding detection for at least three years while issuing more than 40 checks cashed by friends and family members in on the scam, prosecutors said yesterday.
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Paris - An investigation was opened on Friday into claims of a massive match fixing scam on a midweek Uefa Cup tie. British bookmakers stopped accepting wagers on Wednesday&#39;s game between Greek side Panionios
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Conman dupes call centre staff into sending him a credit card in the chairman's name
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Online auction house eBay confirms reports that some of its users have been hit by fake e-mails that could steal their account details.
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In what appears to be the largest trading fraud ever carried out by a single person, a young trader at French bank Societe Generale is accused of making unauthorized bets on stock markets that cost the bank nearly $7.2 billion but may not have netted him a cent.
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Portuguese air traffic authorities have intercepted a message describing a militant threat against the Eiffel Tower and have passed it to French authorities, a Portuguese source said on Friday.
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By Gary Mihoces  More than 1,000 people were denied entry when they arrived at ticket gates for last year's Super Bowl in Detroit with counterfeit tickets, according to Anastasia Danias, an NFL attorney.
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Eight former executives of Peregrine Software have been charged with conspiracy to commit fraud. An external Arthur Andersen auditor and two business partners of Peregrine face the same charges.
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SICK opportunists are cashing in on the Scottish supergroup tsunami concert by flogging tickets on eBay.
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The French bank said that the fraud had been committed by a trader in charge of hedging on European index futures.
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Online thieves are using the lure of tickets to "The Oprah Winfrey Show" to rip off the identities of consumers, officials said.
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A British wedding guest who sparked a bidding frenzy when he offered for sale a pair of invitations to a wedding he did not want to attend admitted that the bride was a former girl friend.
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BRITONS are being tricked out of 1 billion a year by con artists using low-cost marketing scams, the Office of Fair Trading warned yesterday.
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Two clients of Germany's Postbank (DPBGn.DE) fell for an e-mail fraud that led them to reveal money transfer codes to a bogus Web site -- the first case of this scam in German, prosecutors said on Thursday.
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Sport: Pierre Frelot says fax indicating suspicious payments as part of striker's transfer to Chelsea is forgery