Multilevel marketing company Amway Corp and two of its affiliates ​will pay the Federal Trade Commission and Washington ‌State $225 million to resolve allegations it recruited new members with decepti...

Oussama El-Saadi, the controversial chairman of Grimhøj Mosque in Aarhus, is appearing before an appeal court over allegations that he and his cousin fraudulently received 738,000 kroner in social benefits, DR reports. He denies all charges. Prosecutors allege that El-Saadi and his cousin, with w…

Cyril Keegan laundered the money as part of fraud with ‘psychic swindler’ Simon Gold

The Vienna Chamber of Labour is calling for significantly tougher penalties to combat what it describes as a growing, systematic form of social fraud by companies, ORF reported. It says targeted insolvencies and complex corporate structures are being used to shift wage costs onto the public. The …