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News) Detectives Stumble Upon Banking Fraud While Investigating Arson A Canberra man has been jailed for four years over the torching of a Weston cafe and his role in an international banking scam worth more than half-a-million dollars based out of Greece.

(New York Times) Harvard-Grad Financier Gets Prison For 'Staggering' Fraud A Harvard-educated financier promised she was providing returns of almost 50 percent, but in reality, she was flunking out and resorting to fraud to cover her losses.

(Reuters) Barclays And Former CEO Charged With Fraud Over 2008 Rescue By Qatar British prosecutors have filed criminal charges against Barclays and four former bank executives over cash injections from Qatar that helped save the bank during the global financial crisis.

.01 million as of June 19, 2017) to be paid in installments.

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