Fraudster produced in court, after deportation from Munich
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Notorious lady swindler Sharmila Shanbag, who had been detained in Munich, Germany, on an Interpol warrant issued against her in connection with a fraud in Mumbai, was finally extradited to the city on Tuesday ...
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A man described as one of the world's most prolific spammers is charged with wire fraud and money laundering for activities related to his business.
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A London solicitor has been charged with immigration offences. Christopher Christodoulides, 37, from Winchmore Hill, was charged on Tuesday with "conspiracy to facilitate illegal entry" to the UK, police said.
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KARLSRUHE, Germany  - A U.S. citizen has been arrested in Germany for allegedly trying to sell German military secrets to a third country, federal prosecutors said Friday.
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An Islamic leader sought by Ankara on treason charges has been deported by Germany hours after a court cleared his extradition. Muhammad Metin Kaplan, 51, was detained at an Internet cafÃ© in Cologne and hustled
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HAMBURG -- The decision by Munich prosecutors to press charges against CIA counterterrorism operatives for kidnapping a German citizen, Khaled el-Masri, won widespread applause last week from German politicians and the public. "The great ally is not allowed to simply send its thugs out into Europe's...
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A 27-year-old Seattle man is accused of a series of federal crimes including mail fraud and identity theft.
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A British man appears in court charged with conspiring to cause an explosion.
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A woman who believed she had given birth to three &quot;miracle&quot; babies was told by the High Court yesterday that she has been the victim of a cruel deception at the hands of international child traffickers motivated by greed.
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Further fooling of the international art market by a brilliant fraudster was revealed yesterday at a court hearing to sentence his 84-year-old father
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A German tax official who stole more than $230,000 (114,950 pounds) from the state by inventing taxpayers and claiming money owed to them has been handed jailed for three years and three months, authorities said on Tuesday.
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Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
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Germany's Bavarian Highest Court on Wednesday opened terrorism proceedings against a group of neo-Nazis in connection with a plot to attack a Munich synagogue last year.
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A man wanted in several countries for allegedly running an international fraud operation is detained in Russia.
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French trader accused of the biggest fraud in banking history facing another day of police questioning
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A Ukrainian who exploited immigrant workers is jailed for seven years in the UK for money-laundering.
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The agent of Manchester United striker Wayne Rooney has been accused of misleading a court as charges were dropped against three men accused of blackmailing him.