Fraud

Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria....

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm...

Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned...

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...