All news on the topic: Fraud

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

City of Glasgow College spent almost £14k on a trip to Tartan Week in New York despite insisting it could not pay for health and safety measures at one of its flagship campuses, according to union reps.

he Ministry of Defence is not doing enough to combat the "apparent normalisation of fraud", an influential committee of MPs has warned.

French prosecutors announced on Thursday that Swiss lawyer Alexandre Montavon has been placed under formal investigation for his alleged involvement over a decade ago

In materials from investigations into Pavel Fuks’s activities in Russian real estate development, the name of Sergey Tyurin emerges. He was involved in controversial projects in the Istra District of the Moscow Region.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

The activities of the Kyiv boutique Lux Groups made headlines across the country in October 2025.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

An individual and an association were convicted today by the Regional Court in Ostrava (Czechia), branch office of Olomouc, for fraudulently obtaining €200,000 (CZK 5 million) in EU funds for the provision of childcare services, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia).

The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than just another case involving online casinos, cryptocurrency, and payment services.

Die Website von Brandpol OOD vermittelt das Bild eines luxuriösen und stilvollen Unternehmens.

The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament.

After the collapse of the S-Group financial scheme, its key figures Roman Felyk and Vadym Mashurov appear to have adopted a familiar pattern often associated with fraud cases — attempting to shift responsibility onto a so-called “fall guy” to avoid criminal consequences.

Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.

The Brandpol OOD website creates the impression of a luxurious and stylish company. It claims to employ an international team, while its services include brand protection, anti-phishing measures, marketplace monitoring, removal of unwanted reviews and information, and operations across 170 countries.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.

A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, allegedly driven by rigged gas procurement tenders and offshore export schemes.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.

A former Russian deputy minister who fled the country in April has been charged with large-scale fraud, becoming the latest target in a widening dragnet aimed at senior officials and state-linked executives in Moscow.

Benefit claimants were overpaid almost £10bn last year amid a rise in fraud by welfare cheats.