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US charges ex-VW CEO Winterkorn with fraud in diesel-cheating case

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Today’s Fraud News from around the world: US charges ex-VW CEO Winterkorn with fraud in diesel-cheating case: U.S. charges ex-VW CEO Winterkorn with fraud in diesel-cheating case … The wire fraud relates to August 2015 emails that Winterkorn was copied on regarding VW's attempts to deceive U.S. regulators through Oliver Schmidt, VW's compliance liaison, according […]




Westland, Canton retail fraud probes lead to organized crime charges

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Today’s Fraud News from around the world: Westland, Canton retail fraud probes lead to organized crime charges: Six men have been arrested on organized crime charges and other felonies following months-long retail fraud investigations by police in Westland and Canton Township. The arrests came in conjunction with the execution of search warrants in several communities, […]