Tag: Fraud
Betting Fraud Crackdown: 53 Arrests Made in International Sweep
53 "mules" that rigged sporting events and defrauded betting houses have been arrested
In the second phase of a joint operation targeted on betting fraud...
Shakira Avoids €14.5m Tax Fraud Trial
Columbian Superstar Shakira Has Reached An Agreement To Avoid A €14.5m Trial in Spain
The singer/songwriter will pay millions of euros in fines as part...
