All news on the topic: Fraud

The U.S. Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta’s (META.O), opens new tab Facebook of misleading investors about the misuse of the social media platform’s user data.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud

There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick"...

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both men were involved in a company with contracts to track legal marijuana in Florida and other states.

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a multimillion-dollar scheme.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

Back in July 2024, the Supreme Court issued a final ruling ordering Alliance Bank to pay UAH 87 million in debt to Naftogaz Trading Gas Supply Company, a subsidiary of NJSC Naftogaz of Ukraine. The decision is not subject to appeal, yet the funds have still not reached the state’s accounts.

US bank accuses four users of stealing about $660,000 in total from ATMs using fake cheques

Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.

Hacktivists have released a list of individuals purportedly involved in election fraud.

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides absconded from prison. They finally let him serve the remainder of his sentence under house arrest in Cyprus.

The Serious Fraud Office is investigating the construction of a hotel and conference centre owned by one of the UK’s biggest trade unions, the BBC can reveal.

Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.

A hospital which paid nearly £95,000 in wages to a fraudulent nurse has said it will attempt to get some of the money back from her.

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an ongoing investigation into earlier allegations of bank fraud and money laundering.

Jack Watkin, 25, claimed on social media in 2016 to own a £1.7 million fleet of expensive cars and to have access to his father’s private jet.

Do you know how to spot a dodgy site from the real deal? Find out below

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice.

Innova prelaunched on the website domains “8innova.com” and “innovabackoffice.com”.

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), opens new tab and Ferrari (RACE.MI), opens new tab Chair John Elkann, as part of an investigation into alleged tax fraud, prosecutors said on Friday.

Police officers stopped a driver on Puławska Street who had significantly exceeded the speed limit.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.