fraud

Vatican Bank President Is Ousted For Suspected Money Laundering

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Moneyval, the Council of Europe’s experts on anti-money laundering, is due to rule at the beginning of July on the whether the Holy See has managed to clean up its act and meet international monetary standards.

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Mikhail Gorbachev Virulently Critical To Russian Election Results

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Mikhail Gorbachev, the last Soviet Premier has been critical to the result of Russia’s election that took place on December 4, due to alleged fraud and vote rigging.

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Mildred Baena Claimed No Fraud Over Her Love Child’s Birth Certificate

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Mildred Baena, mistress of Arnold Schwarzenegger says that she didn’t commit fraud on their love child’s birth certificate, because according to her “she never signed nothin’!”

Read moreMildred Baena Claimed No Fraud Over Her Love Child’s Birth Certificate