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Fraud

Former UBS trader Kweku Adoboli arrives at Southwark Crown Court, in central London, on September 10, 2012. A trader accused of losing $2.3 billion in a fraud at Swiss bank UBS goes on trial in London on Monday in a case expected to once again put the supervision of bankers …

Convicted Fraudster Has Deportation Delayed

A convicted fraudster responsible for the biggest trading loss in UK banking history has won a last-minute reprieve from his planned deportation.

Police officers secure an area in the centre of Luebeck, northern Germany, where G7 foreign ministers will be received on April 14, 2015. The foreign ministers meet to discuss key global political and security issues ahead of a G7 summit to take place in June 2015 in southern Germany. The …

Germany: Syrian Man Attempted to Defraud Islamic State of Terror Cash

BERLIN (AP) — A German federal court has rejected an appeal by a Syrian man convicted of attempted fraud for seeking 180,000 euros ($222,000) from someone he thought belonged to the Islamic State group while claiming he planned car-bomb attacks.

immigration

Sen. Kennedy Pushes Bill To End Visa Lottery

Louisiana GOP Sen. John Kennedy is stepping forward with a bill that would end the lottery-visa program, which has allowed luck and foreigners to send 5 million unscreened immigrants into the United States since 1990.