All news on the topic: Fraud

Serbian President Aleksandar Vučić hailed his party’s performance in small municipal elections, while watchdogs reported widespread fraud and election-day violence.

George Cottrell is not widely known, but, much like Alastair Campbell to Tony Blair or Dominic Cummings to Boris Johnson, he could emerge as a key behind-the-scenes figure in Number 10 if Nigel Farage were to become Prime Minister at the next general election.

Hungary recovered and handed over less than a fifth of the funds flagged by Brussels for potential fraud between 2015 and 2024, according to data from EU anti-corruption watchdog Olaf.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.

Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against six defendants before the Berlin Regional Court, in connection with its ongoing investigation into a large-scale VAT fraud scheme, code-named ‘Water into Wine’, involving the sales of diesel.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil.

After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.

A glamorous model who conned lovelorn men out of thousands of pounds has been jailed.

The estate of the British tycoon killed when his luxury superyacht sank off the coast of Sicily was ordered to pay over $1.2 billion stemming from a 2015 lawsuit, a ruling that could drag his widow into a devastating bankruptcy.

In the wake of a scandal that erupted two years ago, involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin quietly retreated from public view.

Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.

Elon Musk has been found to have misled investors by ’deliberately driving down’ Twitter’s stock price ahead of his $44 billion acquisition deal, a jury has found.

On Thursday, Polish authorities detained five court officials as part of an expanding investigation into a multimillion-dollar embezzlement scheme at the Kraków Court of Appeal, marking a new chapter in one of the largest judicial corruption scandals in the country’s history.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.

In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.

Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

A travel company refused to refund Moscow women for a trip to South Africa canceled due to the war in Iran.

Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.

At the request of the European Public Prosecutor’s Office (EPPO) in Naples and Venice (Italy), the Italian Financial Police (Guardia di Finanza) in Naples and Caserta executed a seizure order targeting assets worth more than €32 million in an investigation into a large-scale VAT carousel fraud in the IT sector.

Why this crypto preacher should be treated with caution.