All news on the topic: Fraud

The European Anti-Fraud Office (OLAF) reveals overpricing and unfair practices in a 114 million euros EU-funded project for power generators to Ukraine, urging Poland’s Government Agency for Strategic Reserves (RARS) to return millions.

A victim of the Tinder Swindler has expressed that she is ‘incredibly sad’ to see him still flaunting a flashy lifestyle on social media despite being exposed in the popular Netflix documentary.

Aftab Baig submitted fraudulent small business grant claims to Leeds City Council for 32 properties that were branches of the firm during the coronavirus pandemic in May 2020.

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police investigation into suspected money laundering. She has not been charged.

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded contracts in Romania.

The tale of the theft of nearly one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long extended beyond a mere internal incident.

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring linked to Ponzi schemes, crypto fraud, and cyber-terrorism.

Mehmet Aydın, the founder of a Turkish online Ponzi scheme who had been accused of embezzling money from thousands of people, was on Monday sentenced to 45,376 years and six months in prison

A second woman, suspected of using wigs to disguise herself to sit the British citizenship test for other people, has been arrested.

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed hungry children during the Covid-19 pandemic.

A £1.4 million heist at a luxury jewellery store was an inside job as part of an insurance scam and ‘everyone was consenting’, one of the accused robbers has told jurors.

Bruce Bronson asserts that he has been self-employed for the last two decades. Before that, he was a partner at multiple boutique New York City legal firms.

Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

A British fraudster who was the subject of a Netflix documentary after he used devious lies to trick women out of cash could spend 10 years behind bars after he ’deliberately’ ran down two French police officers.

Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges.

A Dublin woman has told how she was scammed out of €25,000 by a fraudster pretending to be Coldplay lead singer Chris Martin.

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.

Online shopping fraud rose quickly to cost consumers more than £56 million last year, marking an increase of 20% in shopping scams.

After Timur Turlov, the founder and owner of Freedom Holding Corp., moved to Kazakhstan, he became closely connected to the country’s top leadership and the primary financier of local elites.

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., stealing millions through fake inheritance promises.

A scandal is brewing online involving Fortes, a company specializing in protection against DDoS attacks and other cyber threats.

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

How Vuyokazi Sangoni and Poovandaren Chetty Manipulated the Truth

The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.