Read more about the article Moment Russia Special Ops Smash Credit Card Fraud Gang
Pic Shows: FSB has covered the largest network of merchants with stolen bank cards; This is the dramatic moment Russian special forces scale the outside of a building before smashing their way through a balcony door to arrest a gang of alleged credit card fraudsters.

Moment Russia Special Ops Smash Credit Card Fraud Gang

Newsflash/@fsb.ru This is the dramatic moment Russian special forces scale the outside of a building before smashing their way through a balcony door to arrest a gang of alleged credit card fraudsters. The operation was conducted by the Federal Security Service of the Russian Federation (FSB), previously known as the…

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Casillas Confirms Home Searched In Tax Fraud Probe

Real Madrid legend Iker Casillas has said he put himself "at the entire disposition" of authorities after the "Portuguese Prosecution came to my house" for taxes owed to the Portuguese state. Football super-agent Jorge Mendes, 54, and his representative Carlos Osorio de Castro's homes were also searched as part of…

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Xabi Alonso Accused Of Tax Fraud For Third Time

Liverpool legend Xabi Alonso has received a formal complaint by Spanish prosecutors for alleged tax fraud for the third time. Former Spain international Alonso, 38, received the formal complaint by the Prosecution of Financial Crimes of Madrid for allegedly committing tax fraud in 2014. Local media said the former Real…

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Read more about the article Pop Star Shakira In Spotlight Again Over 12M Tax Fraud
Pic shows: Shakira. Spanish treasury inspectors have ratified in court that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain between 2012 and 2014.

Pop Star Shakira In Spotlight Again Over 12M Tax Fraud

Spanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain between 2012 and 2014. The claim came to light during a trial in Spain in which prosecutors accuse both the singer and her adviser in the United States of six…

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Read more about the article Fraud Nicks Soldiers ID, Has Moneyed Gov Job For 23y
Pic Shows: Retired soldier Wu Ruihua; A former Chinese soldier has discovered that an imposter stole his identity over 23 years ago and has been serving in a well-paid government position ever since.

Fraud Nicks Soldiers ID, Has Moneyed Gov Job For 23y

Story By: John Feng, Sub-Editor:  Joseph Golder, Agency: Asia Wire Report  A former Chinese soldier rejected from a cushy government job 23 years ago has discovered that an impostor got it instead after stealing his identity. Former soldier Wu Ruihua from the county of Dancheng in the eastern Chinese province of Henan served with the…

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